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 1180 found 36 results

# Company Address REF Cadastre
2739842 BIANCA 06 SCI 512524414 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739843 BIANCA 06 SCI 512524414 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739844 BIANCA 06 SCI 512524414 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739845 BIANCA 06 SCI 512524414 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739846 DU 8 RUE DU PLAT 06 SNC 478861909 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739847 BIANCA 06 SCI 512524414 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739848 BIANCA 06 SCI 512524414 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739849 BIANCA 06 SCI 512524414 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739850 DU 8 RUE DU PLAT 06 SNC 478861909 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739851 DU 8 RUE DU PLAT 06 SNC 478861909 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739852 DU 8 RUE DU PLAT 06 SNC 478861909 06 ANTIBES 0985 CHE DE FONTMERLE BD 0040
2739855 PELO 06 SCI 422434464 06 ANTIBES 1212 CHE DE FONTMERLE BD 0121
2739856 PELO 06 SCI 422434464 06 ANTIBES 1212 CHE DE FONTMERLE BD 0121
2739857 SCI D E N 06 SCI 508598141 06 ANTIBES 1212 CHE DE FONTMERLE BD 0121
2739878 MA CASA 06 SCI 421739954 06 ANTIBES 1261 CHE DE FONTMERLE BD 0205
2739879 LES FIOUPELANS 06 SCI 537913014 06 ANTIBES 1261 CHE DE FONTMERLE BD 0205
2740352 DE LA VOILE BLANCHE 06 SCI 313610867 06 ANTIBES 0338 CHE DE FONTMERLE BE 0212
2747161 SCI TEEMAEVA 06 SCI 839990488 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747162 LE MOLINEL 06 SCI 323504985 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747163 FONCIERE D ANTIBES 06 SCI U25592662 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747164 LE MOLINEL 06 SCI 323504985 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747165 FONCIERE D ANTIBES 06 SCI U25592662 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747166 GETEMA 06 SC 331593046 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747167 SENEVE 06 SCI 810663021 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747168 SENEVE 06 SCI 810663021 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747169 GETEMA 06 SC 331593046 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747170 SCI PACT AZUR 06 SCI 792662728 06 ANTIBES 0405 CHE DE FONTMERLE CZ 0062
2747270 MAVI 06 SCI 414415307 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2747271 LAURABEL 06 SCI 434821435 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2747272 MAVI 06 SCI 414415307 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2747273 MAVI 06 SCI 414415307 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2747274 SCI DES FRERES LUMIERES 06 SCI 388119406 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2747275 LAURABEL 06 SCI 434821435 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2747276 LE GRIOT 06 SC U28235320 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2747277 LAURABEL 06 SCI 434821435 06 ANTIBES 0153 CHE DE FONTMERLE CZ 0178
2749469 SOCIETE DE PORTEFEUILLE F M D 06 SC 440247054 06 ANTIBES 1180 CHE DES RASTINES EN 0075

 

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.