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 CHE DES TERRES BLANCHES found 36 results

# Company Address REF Cadastre
2738556 DAVER ET PETIT 06 SCI U25538936 06 ANTIBES 0050 CHE DES TERRES BLANCHES AR 0008
2738557 ERDF OC0759 AGENCE COMPTABLE DE PACA 06 U28251310 06 ANTIBES 9961 CHE DES TERRES BLANCHES AR 0025
2738572 CHANZES 06 SCI 477960223 06 ANTIBES 0206 CHE DES TERRES BLANCHES AR 0211
2738573 DUTTO 06 SCI 491228342 06 ANTIBES 0364 CHE DES TERRES BLANCHES AR 0211
2738574 SCI CHAMALINE 06 SCI 533767745 06 ANTIBES 0364 CHE DES TERRES BLANCHES AR 0211
2738575 DUTTO 06 SCI 491228342 06 ANTIBES 0364 CHE DES TERRES BLANCHES AR 0211
2738576 SCI DOH 06 SCI 488638164 06 ANTIBES 0364 CHE DES TERRES BLANCHES AR 0211
2748058 SCI ABSINTHE 06 SCI 751831009 06 ANTIBES 0900 CHE DES TERRES BLANCHES DO 0254
2748274 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748275 SCI FQJR 06 SCI 799120837 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748276 SCI FQJR 06 SCI 799120837 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748277 CLUB IMMO 06 SCI 852947308 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748278 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748279 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748280 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748281 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748282 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748283 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748284 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748285 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748286 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748287 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748288 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748289 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748290 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748291 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748292 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748293 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748294 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748295 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748296 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748297 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748298 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748299 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748300 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352
2748301 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 ANTIBES 0397 CHE DES TERRES BLANCHES DO 0352

 

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.