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 VILLEFRANCHE SUR MER 0008 found 30 results

# Company Address REF Cadastre
5269310 SNEP 06 SCI 493769731 06 VILLEFRANCHE SUR MER 0008 AV DE L OLIVIER AL 0254
5269496 CABINET CENTURY 21 LAFAGE TRANSACTIONS 06 U11709163 06 VILLEFRANCHE SUR MER 0008 AV DARIE LA MADONE AO 0456
5269513 LES MOULINS 06 SCI 385286208 06 VILLEFRANCHE SUR MER 0155 AV GEORGES CLEMENCEAU AP 0008
5269677 SCI MOM GERMAINE 06 SC U24682933 06 VILLEFRANCHE SUR MER 0008 RUE OBSCURE AP 0502
5269728 SCI FRANCOISE 06 SCI 538511338 06 VILLEFRANCHE SUR MER 0008 AV FRANCOISE AR 0019
5269729 VERIDIAN 06 SCI 448773853 06 VILLEFRANCHE SUR MER 0008 AV FRANCOISE AR 0019
5269800 ABAM 06 SCI 438711541 06 VILLEFRANCHE SUR MER 0008 CHE DE LA JEUNESSE AR 0284
5269816 SARL LUNAZZURRA FRANCE 997 06 SARL 501551568 06 VILLEFRANCHE SUR MER 0008 AV DE LA GRANDE BRETAGNE AR 0294
5269838 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 06 ETAT U20809635 06 VILLEFRANCHE SUR MER 0008 QUAI DE LA CORDERIE AS 0031
5270151 P A A L SCARAMOZZINO 06 SAS 958802985 06 VILLEFRANCHE SUR MER 0005 BD DE LA CORNE D OR AV 0008
5270154 FORIMMO 06 SARL U17936236 06 VILLEFRANCHE SUR MER 0008 AV DES OEILLETS AV 0042
5270187 S C I M B MED 06 SCI 808288294 06 VILLEFRANCHE SUR MER 0008 AV DU SOLEIL D OR AV 0252
5270251 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270252 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270253 SEGARD ET ENFANTS 06 SCI 493936488 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270254 I E T 06 SCI 387557937 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270255 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270256 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270257 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270258 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270259 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270260 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270261 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270262 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270263 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270264 I E T 06 SCI 387557937 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270265 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270266 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270267 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393
5270268 GRDF 06 SA 444786511 06 VILLEFRANCHE SUR MER 0008 AV FRANCOIS FERRY AV 0393

 

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.