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 SUPER CANNES found 32 results

# Company Address REF Cadastre
5264733 SUPER CANNES 06 SCI 498821057 06 VALLAURIS 0295 BD DU CAP AY 0024
5265157 PRESTIGE ET CLASSIC DESIGN SARL 06 SARL 803730803 06 VALLAURIS 3491 BD GRAND DU SUPER CANNES BI 0002
5265158 MEMISA 06 SCI 491613188 06 VALLAURIS 3397 BD GRAND DU SUPER CANNES BI 0003
5265159 SCI CREALYNE 06 SC 799571641 06 VALLAURIS 3279 BD GRAND DU SUPER CANNES BI 0011
5265163 SC PARTICULIERE ALTAIR 06 SC U25872351 06 VALLAURIS 3011 BD GRAND DU SUPER CANNES BI 0023
5265166 LA MAISON UNE 06 SCI 492118922 06 VALLAURIS 2979 BD GRAND DU SUPER CANNES BI 0036
5265181
VIP
NAHRAS 06 SCI 505360214 06 VALLAURIS 2305 BD GRAND DU SUPER CANNES BK 0029
5265182 PRESTIGE ET CLASSIC DESIGN SARL 06 SARL 803730803 06 VALLAURIS 2273 BD GRAND DU SUPER CANNES BK 0032
5265183 LA MUSARDE S C 06 SCI 521959122 06 VALLAURIS 2233 BD GRAND DU SUPER CANNES BK 0038
5265196 SCI CELJON 06 SCI 539179846 06 VALLAURIS 2565 BD GRAND DU SUPER CANNES BK 0191
5265197 BULBUL 06 SCI 525328456 06 VALLAURIS 2523 BD GRAND DU SUPER CANNES BK 0192
5265199 HECLYCIA 06 SCI 841561483 06 VALLAURIS 1842 BD GRAND DU SUPER CANNES BL 0024
5265200 OPAL 06 SCI 411799521 06 VALLAURIS 1850 BD GRAND DU SUPER CANNES BL 0026
5265201 SCI LES BAUGES 06 SCI U25547873 06 VALLAURIS 2200 BD GRAND DU SUPER CANNES BL 0038
5265202 CLOS SAINT JOSEPH 06 SCI U25954316 06 VALLAURIS 2474 BD GRAND DU SUPER CANNES BL 0044
5265203 MANABA 06 SCI 432384527 06 VALLAURIS 2582 BD GRAND DU SUPER CANNES BL 0045
5265205 LE CASTEL ROSE 06 SARL 421942657 06 VALLAURIS 3010 BD GRAND DU SUPER CANNES BL 0066
5265206 LE CASTEL ROSE 06 SARL 421942657 06 VALLAURIS 3010 BD GRAND DU SUPER CANNES BL 0066
5265207 LE CASTEL ROSE 06 SARL 421942657 06 VALLAURIS 3010 BD GRAND DU SUPER CANNES BL 0067
5265209 MIRAZUR 06 SCI 538216284 06 VALLAURIS 3318 BD GRAND DU SUPER CANNES BL 0069
5265213 DANA 06 SCI 492261797 06 VALLAURIS 0135 BD GRAND DU SUPER CANNES BL 0134
5265214 SOCIETE CIVILE LAV 06 U25686419 06 VALLAURIS 3350 BD GRAND DU SUPER CANNES BL 0164
5265216 SCI FREDENSBORG 06 SCI 825128762 06 VALLAURIS 0999 BD GRAND DU SUPER CANNES BM 0009
5265217 877 SUPER CANNES SAL 06 U28111427 06 VALLAURIS 0877 BD GRAND DU SUPER CANNES BM 0017
5265219 N F K 06 SC 485224984 06 VALLAURIS 1209 BD GRAND DU SUPER CANNES BM 0041
5265223 CEMAVI 06 SARL 492014568 06 VALLAURIS 0975 BD GRAND DU SUPER CANNES BM 0060
5265224 SOCIETE CIVILE PARTICULIERE FRED MARTIN 06 U28110678 06 VALLAURIS 0943 BD GRAND DU SUPER CANNES BM 0062
5265225 MSKAH 06 SC 753763804 06 VALLAURIS 1391 BD GRAND DU SUPER CANNES BM 0065
5265230 ARCHIMMO 06 SCI 492103759 06 VALLAURIS 1132 BD GRAND DU SUPER CANNES BN 0197
5265231 LE GRAND BLEU 06 SCI 398083998 06 VALLAURIS 1200 BD GRAND DU SUPER CANNES BN 0198
5265325 ENEDIS 06 SA 444608442 06 VALLAURIS 9024 BD GRAND DU SUPER CANNES BR 0010
5265328 B G T CONSULTING 06 U28087882 06 VALLAURIS 0500 BD GRAND DU SUPER CANNES BR 0056

 

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.