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 CANNES IMP BEAULIEU found 45 results

# Company Address REF Cadastre
2769082 VILLA SAINTE THERESE 06 SC 539041996 06 CANNES 0018 IMP BEAULIEU AX 0049
2769083 SCI JUMET 06 SCI U25057633 06 CANNES 0020 IMP BEAULIEU AX 0058
2770119 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770120 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770121 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770122 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770123 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770124 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770125 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770126 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770127 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770128 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770129 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770130 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770131 JO DA COSTA 06 SC 503210304 06 CANNES 0001 IMP BEAULIEU BE 0182
2770132 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770133 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770134 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770135 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770136 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770137 MAUFRAY 06 SCI 497593293 06 CANNES 0001 IMP BEAULIEU BE 0182
2770138 RES OXFORD 06 SARL U24862819 06 CANNES 0001 IMP BEAULIEU BE 0182
2770139 SEOL 06 SCI 398603803 06 CANNES 0001 IMP BEAULIEU BE 0182
2770140 LE PALLADIO 06 SCI 782500268 06 CANNES 0001 IMP BEAULIEU BE 0182
2770141 SCI COREMIMMO 06 SC 750927881 06 CANNES 0001 IMP BEAULIEU BE 0182
2770142 CLARIEN 06 SCI 832063994 06 CANNES 0001 IMP BEAULIEU BE 0182
2770143 SCI CHRISA 06 SCI 431422583 06 CANNES 0001 IMP BEAULIEU BE 0182
2770144 SAINT DOMINIQUE 06 SCI 521334375 06 CANNES 0001 IMP BEAULIEU BE 0182
2770145 JMF 06 SCI 820710747 06 CANNES 0001 IMP BEAULIEU BE 0182
2770146 PALLADIO HETF 06 SCI 827668732 06 CANNES 0001 IMP BEAULIEU BE 0182
2770147 SERAFINA 06 SCI 420629255 06 CANNES 0001 IMP BEAULIEU BE 0182
2770148 PALLADIO HETF 06 SCI 827668732 06 CANNES 0001 IMP BEAULIEU BE 0182
2770149 COMITE DENTREPRISE DE LA BANQUE POPULAIRE DALSACE 06 COME U25400511 06 CANNES 0001 IMP BEAULIEU BE 0182
2770150 SCI CHRISA 06 SCI 431422583 06 CANNES 0001 IMP BEAULIEU BE 0182
2770151 SCI COREMIMMO 06 SC 750927881 06 CANNES 0001 IMP BEAULIEU BE 0182
2770152 SCI COREMIMMO 06 SC 750927881 06 CANNES 0001 IMP BEAULIEU BE 0182
2770153 S C I MJM PALLADIO 06 SC 518450655 06 CANNES 0001 IMP BEAULIEU BE 0182
2770154 SERAFINA 06 SCI 420629255 06 CANNES 0001 IMP BEAULIEU BE 0182
2770155 SERAFINA 06 SCI 420629255 06 CANNES 0003 IMP BEAULIEU BE 0182
2770156 SAINT LEON V 06 SCI 437721095 06 CANNES 0003 IMP BEAULIEU BE 0182
2770157 S C I MJM PALLADIO 06 SC 518450655 06 CANNES 0003 IMP BEAULIEU BE 0182
2770158 COMITE DENTREPRISE DE LA BANQUE POPULAIRE DALSACE 06 COME U25400511 06 CANNES 0001 IMP BEAULIEU BE 0182
2770159 SOCIETE CIVILE IMMOBILIERE PANORAMA 06 SCI 538113184 06 CANNES 0001 IMP BEAULIEU BE 0182
2770160 SOLANSUN 06 SCI 431965698 06 CANNES 0001 IMP BEAULIEU BE 0182
2770161 COMITE DENTREPRISE DE LA BANQUE POPULAIRE DALSACE 06 COME U25400511 06 CANNES 0001 IMP BEAULIEU BE 0182

 

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.