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 9003 found 28 results

# Company Address REF Cadastre
2739896 SCI JEAN 06 SCI 808063960 06 ANTIBES 9003 CHE DES PLATEAUX FLEURIS BD 0347
2739897 SOCIETE CIVILE IMMOBILIERE LES HIBISCUS 06 SCI U25631549 06 ANTIBES 9003 CHE DES PLATEAUX FLEURIS BD 0347
2739898 SCI JEAN 06 SCI 808063960 06 ANTIBES 9003 CHE DES PLATEAUX FLEURIS BD 0347
2739899 SCI KOUNETTE 06 SCI 828339366 06 ANTIBES 9003 CHE DES PLATEAUX FLEURIS BD 0347
2743144 SCI DES GERLES 06 SCI U25569714 06 ANTIBES 9003 AV DU RUSQUET BV 0083
2743192 SCARLET II 06 SCI 539146829 06 ANTIBES 9003 ALL DES MARRONNIERS BV 0239
2743247 YAPE 06 SC U19023432 06 ANTIBES 9003 TRA RECORD BV 0415
2743303 SCI JONQUE MARINE 06 SCI U25556531 06 ANTIBES 9003 IMP DU JONQUET BX 0081
2743321 SCI LES DOUMS 06 SCI U25958241 06 ANTIBES 9003 BD NOTRE DAME BY 0004
2743359 SCI CAPCOLADA 06 SCI 800015968 06 ANTIBES 9003 AV DES GRANDS DUCS BY 0155
2743458 RIVIERA INTERNATIONAL LA BOMMA 06 SCI 512413980 06 ANTIBES 9003 CHE DE LA CROE CD 0074
2743462 PROSECO BV 06 SARL U28091528 06 ANTIBES 9003 AV MRS L D BEAUMONT CD 0090
2743508 DAISY ROC 06 SA U28077839 06 ANTIBES 9003 CHE DE LA MOSQUEE CE 0038
2743790 COMMUNE DANTIBES 06 COM 210600045 06 ANTIBES 9003 SQ FRANK JAY GOULD CM 0108
2743834 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 06 ETAT U20809635 06 ANTIBES 9003 BD EDOUARD BAUDOIN CM 0168
2744819 ICF NOVEDIS SA 06 SA 572010320 06 ANTIBES 9003 PL GARE JUAN LES PINS CP 0239
2744820 ICF NOVEDIS SA 06 SA 572010320 06 ANTIBES 9003 PL GARE JUAN LES PINS CP 0239
2744821 ICF NOVEDIS SA 06 SA 572010320 06 ANTIBES 9003 PL GARE JUAN LES PINS CP 0239
2744822 ICF NOVEDIS SA 06 SA 572010320 06 ANTIBES 9003 PL GARE JUAN LES PINS CP 0239
2744823 ICF NOVEDIS SA 06 SA 572010320 06 ANTIBES 9003 PL GARE JUAN LES PINS CP 0239
2747278 ASSOCIATION DE LA FONDATION DACQUINO 06 U25998671 06 ANTIBES 9003 CHE GASTAUD DE 0006
2749264 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 06 ETAT U20809635 06 ANTIBES 9003 PORT VAUBAN DY 0001
2749794 SCI ROMARYL 06 SC 480095488 06 ANTIBES 9003 LES SEMBOULES ET 0176
2749803 LES GALLIOTS 06 SCI 394434930 06 ANTIBES 9003 LES SEMBOULES ET 0176
2749934 COMMUNE DANTIBES 06 COM 210600045 06 ANTIBES 9003 RUE HENRI LAUGIER EZ 0026
2749938 SALICE FRANCE 06 SARL 971803267 06 ANTIBES 9003 RTE DE GOA EZ 0042
2749956 SCI APPOLON 06 SCI U25764352 06 ANTIBES 9003 RTE DES CISTES EZ 0059
2756371 LA FONCIERE DE BIOT 06 SCI 488310525 06 BIOT 9003 RTE D ANTIBES BN 0115

 

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.