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 VALLAURIS CHE DE LA CALIFORNIE found 136 results

# Company Address REF Cadastre
5265113 QUADRICA 06 SCI 434956447 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265114 STE ONITARA ANSTALT 06 U28123566 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265115 AZUREA 06 SCI 449852862 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265116 DUPLEIX LONGCHAMP IMMOBILIER 06 SNC 342230802 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265118 VICANNES 06 SCI 792098881 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265119 QUADRICA 06 SCI 434956447 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265120 BANQUE AUDI SUISSE S A 06 U28082618 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265121 AZUREA 06 SCI 449852862 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265122 IRIS 06 SCI 528081136 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265123 VICANNES 06 SCI 792098881 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265124 CFM - FRANCE 06 U25999929 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265125 BANQUE AUDI SUISSE S A 06 U28082618 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265126 MAGNUM IMMOBILIERE SA 06 SA U28075207 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265127 D J P A S A D 06 SCI 408270007 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265128 SMC JPJ 06 SC U25727090 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265130 STE ONITARA ANSTALT 06 U28123566 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265131 ROXARIA 06 SC 444913909 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265132 CFM - FRANCE 06 U25999929 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265133 RONI 06 SCI 398546200 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265135 IRIS 06 SCI 528081136 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265136 AZUREA 06 SCI 449852862 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265137 BANQUE AUDI SUISSE S A 06 U28082618 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265138 VICANNES 06 SCI 792098881 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265139 DUPLEIX LONGCHAMP IMMOBILIER 06 SNC 342230802 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265140 QUADRICA 06 SCI 434956447 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265141 SMC JPJ 06 SC U25727090 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265142 SMC JPJ 06 SC U25727090 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265144 TIVOLI ASSOCIES 06 SAS 515240687 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265145 STE IMCO CONSTRUCTION CIE 06 SNC U25734965 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265146 BANQUE AUDI SUISSE S A 06 U28082618 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265147 MAGNUM IMMOBILIERE SA 06 SA U28075207 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265148 D J P A S A D 06 SCI 408270007 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265151 ROXARIA 06 SC 444913909 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265152 ROXARIA 06 SC 444913909 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265153 SCI RENAISSANCE PLUS 06 SCI 521801167 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001
5265154 ALSAD 1 06 SCI 340607886 06 VALLAURIS 0806 CHE DE LA CALIFORNIE BH 0001

 

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.