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 83 SAINT TROPEZ 9001 found 529 results

# Company Address REF Cadastre
3961679 FORTUNATI 83 SCI 397510579 83 SAINT TROPEZ 9001 IMM LES CAPUCINS AK 0043
3961755 LE 4 83 SCI 538261322 83 SAINT TROPEZ 9001 AV MARECHAL FOCH AK 0337
3961944 PAN DEI 83 SAS 477544712 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961945 DOLI 83 SCI 487757502 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961946 SOFA 83 SAS 844297804 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961947 SCI DES MOULINS BLANCS 83 SCI 387563232 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961948 SC ROSE DES VENTS 83 SC U27676541 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961949 RELLYMICHA 83 SCI 453093387 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961950 GRETA 22 83 SCI 848987129 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961957 CLINIQUE VETERINAIRE MOULIN BLANC 83 SC U12753549 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961958 CLINIQUE VETERINAIRE MOULIN BLANC 83 SC U12753549 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961959 CLINIQUE VETERINAIRE MOULIN BLANC 83 SC U12753549 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961961 PAN DEI 83 SAS 477544712 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961962 SCI CLELICE 83 SCI 533905733 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961963 SCI FLOTTE 83 SCI 811570183 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961964 SCI DES MOULINS BLANCS 83 SCI 387563232 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961965
VIP		 SCI DU MOULIN BLANC 83 SCI 813779790 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961966 GRETA 22 83 SCI 848987129 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961967 SCI BLANCS MILLS 83 SC 498149335 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961969 SOFA 83 SAS 844297804 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961970 DOLI 83 SCI 487757502 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961971 CLINIQUE VETERINAIRE MOULIN BLANC 83 SC U12753549 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961972 CLINIQUE VETERINAIRE MOULIN BLANC 83 SC U12753549 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961973 CLINIQUE VETERINAIRE MOULIN BLANC 83 SC U12753549 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3961976 SYNDICAT DES COPROPRIETAIRES DES RESIDENCES LE MOULIN BLANC 83 SYCO U28054453 83 SAINT TROPEZ 9001 RES MOULIN BLANC AL 0158
3962062 NEKK 83 SARL 529617953 83 SAINT TROPEZ 9001 ALL DES PALMIERS AS 0051
3962071 DOMAINE LA BERGERIE 83 SAS 488984725 83 SAINT TROPEZ 9001 L ESTAGNET AS 0139
3962207 COMBINED MERCANTILE LIMITED 83 U28088373 83 SAINT TROPEZ 9001 LA MOUTTE AW 0329
3962221 MIMORA HOLDING 83 SA U27512077 83 SAINT TROPEZ 9001 VALLAT DE LA BOUCHERE AW 0469

 

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.