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 CANNES 0042 T found 263 results

# Company Address REF Cadastre
2773127 BBY 06 SC U25495704 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773128 SCI CASE 06 SC 498056100 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773129 BAIE 06 SCI 827931957 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773130 VIJAY DIAMOND PTE LTD 06 U25402225 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773131 SC FAL HOLDINGS FRANCE 029 06 U25108794 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773132 SC FAL HOLDINGS FRANCE 029 06 U25108794 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773133 SNC NUMA BLANC 06 SNC 750950479 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773134 GEFA 06 SC 422756627 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773135 LJA 06 SCI 441337235 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773136 SCI FOREST 06 SNC 423216092 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773137 DU GARAGE 06 SCI 438719700 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773138 SCI 24 CROISETTE 06 SCI 811565787 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773139 BOSAM 06 SCI 422255489 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773140 LJA 06 SCI 441337235 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773141 ARCAJE 06 SCI 429578578 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773142 ORIXAS 06 SC 531121788 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773143 EETG 06 SCI 434938791 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773144 LA FAVORITE 06 SCI 494135734 06 CANNES 0042 BD DE LA CROISETTE BV 0263
2773205 SC RANTI 06 SC U25115900 06 CANNES 0121 RUE D ANTIBES BW 0042
2773206 DAKA DESIGN 06 SCI 828310490 06 CANNES 0121 RUE D ANTIBES BW 0042
2775499 LORYLA 06 SCI 449686120 06 CANNES 0023 BD DE LA SOURCE CE 0042
2775503 HMC 06 SNC 828606632 06 CANNES 0042 BD EUGENE GAZAGNAIRE CE 0063
2775686 MARIFA 06 SCI 341564490 06 CANNES 0042 AV DU MARECHAL JUIN CH 0044
2775687 SCI CORDIER 06 SCI U25132188 06 CANNES 0042 AV DU MARECHAL JUIN CH 0044
2775688 SNC MELKI 06 SNC 848324802 06 CANNES 0042 AV DU MARECHAL JUIN CH 0044
2775709 BNP PARIBAS 06 SA 662042449 06 CANNES 0042 AV DU MARECHAL JUIN CH 0044
2776037 ALLAUDA 06 SCI 344825450 06 CANNES 0084 AV DU MARECHAL JUIN CI 0042
2777277 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777278 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777279 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777280 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777281 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777282 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777283 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777284 JOHANNA 06 SCI 417899721 06 CANNES 0027 RUE DE MIMONT CP 0042
2777928 PEICOA 06 SARL 402178891 06 CANNES 0042 BD CARNOT CS 0003
2777929 PEICOA 06 SARL 402178891 06 CANNES 0042 BD CARNOT CS 0003
2777930 PEICOA 06 SARL 402178891 06 CANNES 0042 BD CARNOT CS 0003
2777931 PEICOA 06 SARL 402178891 06 CANNES 0042 BD CARNOT CS 0003
2777932 PEICOA 06 SARL 402178891 06 CANNES 0042 BD CARNOT CS 0003
2778302 PHOCLAF 06 SCI 492810452 06 CANNES 0042 BD DE LA REPUBLIQUE CT 0082
2778303 REPUBLIQUE 06 SCI 378111454 06 CANNES 0042 BD DE LA REPUBLIQUE CT 0082
2778304 REPUBLIQUE 06 SCI 378111454 06 CANNES 0042 BD DE LA REPUBLIQUE CT 0082
2778305 PHOCLAF 06 SCI 492810452 06 CANNES 0042 BD DE LA REPUBLIQUE CT 0082
2778526 SCI SELVOSA GARAGE 06 SCI U24985287 06 CANNES 0042 AV ISOLA BELLA CV 0066
2778527 SOCIETE CIVILE FRAMAR 06 SC 315044339 06 CANNES 0042 AV ISOLA BELLA CV 0066
2778528 SHOGGI SA 06 SA U28124770 06 CANNES 0042 AV ISOLA BELLA CV 0066
2778874 ABSR MONTFLEURY 06 SCI 811258706 06 CANNES 0042 BD MONTFLEURY CV 0303
2778876 SACHA ET LOLITA 06 SC 534233747 06 CANNES 0042 BD MONTFLEURY CV 0303
2778877 SCI PALAIS MONTFLEURY 06 SCI U09859236 06 CANNES 0042 BD MONTFLEURY CV 0303
2778878 SCI TIGZIRT 06 SCI U25081214 06 CANNES 0042 BD MONTFLEURY CV 0303
2778881 SYNDICAT DES COPROPRIETAIRES DE L IMMEUBLE PALAIS MONTFLEURY 06 U24925002 06 CANNES 0042 BD MONTFLEURY CV 0303
2778882 SA VANCHEOPS 06 SA U25164982 06 CANNES 0042 BD MONTFLEURY CV 0303
2778883 ENEDIS 06 SA 444608442 06 CANNES 0042 BD MONTFLEURY CV 0303
2778887 SCI ESTEREL 06 SCI 827994120 06 CANNES 0042 CHE DE CALDANA CV 0316
2778888 SCI DEPARDAY 06 SCI 441129970 06 CANNES 0042 CHE DE CALDANA CV 0317
2778889 ENEDIS 06 SA 444608442 06 CANNES 0042 CHE DE CALDANA CV 0317
2779239 SCI DAIQUIRI 084 06 SCI U25097573 06 CANNES 0113 BD DE LA REPUBLIQUE CY 0042
2779677 RATAPIGNATA 06 SC 751057159 06 CANNES 0012 AV DU CAMP LONG DE 0042
2779678 WINDIE 06 SCI 493155790 06 CANNES 0012 AV DU CAMP LONG DE 0042
2780395 SCI LA BUISSIERE 06 SCI U25422007 06 CANNES 0042 BD D OXFORD DK 0076
2780538 GRENOUILLE 06 SCI 482333176 06 CANNES 0042 CHE DES COLLINES DK 0755
5262303 SCI LA FARNESINE 06 SCI U25151567 06 VALBONNE 1400 RTE DE CANNES AY 0042

 

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.