French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 06 SAINT LAURENT DU VAR AV VICTOR BELLISSIME found 127 results

# Company Address REF Cadastre
5252155 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252156 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252157 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252158 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252159 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252160 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252161 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252162 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252163 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252164 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252165 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252166 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252167 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252168 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252169 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252170 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252171 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252172 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252173 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252174 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252175 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252176 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252177 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252178 LA POSTE-DIRECTION GENERALE DE LA POSTE 06 SA 356000000 06 SAINT LAURENT DU VAR 0160 AV VICTOR BELLISSIME AR 0237
5252181 SMAF 06 SCI 848871885 06 SAINT LAURENT DU VAR 0165 AV VICTOR BELLISSIME AR 0283
5252185 SOCIETE CIVILE IMMOBILIERE NORD INSTITUT ARNAULT TZANCK IAT 06 SCI 839334182 06 SAINT LAURENT DU VAR 0034 AV VICTOR BELLISSIME AR 0318
5252198 KERTIKI 06 SCI 491127049 06 SAINT LAURENT DU VAR 0240 AV VICTOR BELLISSIME AR 0362

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.