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 ANTIBES 0099 found 57 results

# Company Address REF Cadastre
2738027 ANSYOD 06 SCI 417767704 06 ANTIBES 0099 AV DE NICE AO 0029
2738028 ANSYOD 06 SCI 417767704 06 ANTIBES 0099 AV DE NICE AO 0029
2738029 ANSYOD 06 SCI 417767704 06 ANTIBES 0099 AV DE NICE AO 0029
2738030 ANSYOD 06 SCI 417767704 06 ANTIBES 0099 AV DE NICE AO 0029
2739414 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 06 ASS 379333479 06 ANTIBES 0099 AV PHILIPPE ROCHAT BC 0016
2739415 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 06 ASS 379333479 06 ANTIBES 0099 AV PHILIPPE ROCHAT BC 0016
2739416 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 06 ASS 379333479 06 ANTIBES 0099 AV PHILIPPE ROCHAT BC 0016
2739525 ACCOMPAGNEMENT PROMOTION INSERTION API PROVENCE 06 ASS 379333479 06 ANTIBES 0099 AV PHILIPPE ROCHAT BC 0100
2741952 SAVI 06 SCI 431380732 06 ANTIBES 0012 RUE FONTVIEILLE BO 0099
2741953 SCI PADIKANO 004 06 SCI U25526583 06 ANTIBES 0012 RUE FONTVIEILLE BO 0099
2742418 SCI SOCIETES DE CONSTRUCTIONS IMMOBILIERES ALBERT 1ER 06 SCI U25620034 06 ANTIBES 0002 BD ALBERT 1ER BS 0099
2742419 HAMDA 06 06 SCI 511339103 06 ANTIBES 0002 BD ALBERT 1ER BS 0099
2742420 BOTAN 06 SCI 524035326 06 ANTIBES 0002 BD ALBERT 1ER BS 0099
2742421 SCI ELSA 06 SCI 812218576 06 ANTIBES 0002 BD ALBERT 1ER BS 0099
2742422 FLORENE 06 SC 451517478 06 ANTIBES 0002 BD ALBERT 1ER BS 0099
2742423 SCI DOH 06 SCI 488638164 06 ANTIBES 0002 BD ALBERT 1ER BS 0099
2743147 SOCIETE CIVILE IMMOBILIERE LEBLOND LA SALIS 06 SCI U25647257 06 ANTIBES 0050 BD JAMES WYLLIE BV 0099
2743148 SCI JP PROPERTIES 06 SCI 492794946 06 ANTIBES 0050 BD JAMES WYLLIE BV 0099
2743310 DARIA 06 SC U25701606 06 ANTIBES 0047 AV DES PINS DU CAP BX 0099
2743597 SCI EUGENIE 2015 06 SCI 830408241 06 ANTIBES 0083 BD FRANCIS MEILLAND CI 0099
2743598 SCI EUGENIE 2015 06 SCI 830408241 06 ANTIBES 0083 BD FRANCIS MEILLAND CI 0099
2743692 KALINA 06 U25665487 06 ANTIBES 0063 BD MARECHAL JUIN CL 0099
2743775 MARYANTO 06 SCI 404832024 06 ANTIBES 0037 BD EDOUARD BAUDOIN CM 0099
2744571 SYLVIE 06 SCI 342107885 06 ANTIBES 0099 BD DU PRESIDENT WILSON CO 0487
2744572 SCI JUAN 06 SCI 840206676 06 ANTIBES 0099 BD DU PRESIDENT WILSON CO 0487
2745711 SCI DU STUDIO 48 SAINT TROPEZ 06 SCI U25549265 06 ANTIBES 0031 AV GENERAL HEUSCH CS 0099
2748786 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748787 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748788 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748789 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748790 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748791 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748792 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748793 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748794 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748795 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748796 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748797 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748798 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748799 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748800 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748801 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748802 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748803 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748804 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2748805 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 ANTIBES 0099 AV DEUXIEME AVENUE DP 0344
2750054 FEDERATION AGIRC-ARRCO 06 IRC 775661069 06 ANTIBES 0311 CHE DES TERRIERS HB 0099
2773417 AIKEN 06 SCI 421101031 06 CANNES 0099 RUE D ANTIBES BW 0136
2773418 AIKEN 06 SCI 421101031 06 CANNES 0099 RUE D ANTIBES BW 0136
2773419 GEVEN 06 SC 819302035 06 CANNES 0099 RUE D ANTIBES BW 0136
2773420 4 C 06 SCI 844130625 06 CANNES 0099 RUE D ANTIBES BW 0136
2773421 TACHE ROUGE SCI 06 SCI U25110077 06 CANNES 0099 RUE D ANTIBES BW 0136
2773422 GEVEN 06 SC 819302035 06 CANNES 0099 RUE D ANTIBES BW 0136
2773423 S I E M 06 SAS 696320779 06 CANNES 0099 RUE D ANTIBES BW 0136
2773424 GEVEN 06 SC 819302035 06 CANNES 0099 RUE D ANTIBES BW 0136
2773425 SCI DINO 69 06 SCI 793111576 06 CANNES 0099 RUE D ANTIBES BW 0136
2773426 FOUDOU 06 SARL 439311846 06 CANNES 0099 RUE D ANTIBES BW 0136

 

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.