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 CAP-D AIL 0011 found 48 results

# Company Address REF Cadastre
2785986 COMMUNE DE CAP D AIL 06 COM 210600326 06 CAP-D AIL 0011 RTE DE LA TURBIE AA 0038
2786314 RUBENS 06 SCI 444788962 06 CAP-D AIL 0011 AV DU TROIS SEPTEMBRE AB 0096
2786315 WTS 06 U29063441 06 CAP-D AIL 0011 AV DU TROIS SEPTEMBRE AB 0096
2786352 SOCIETE CIVILE IMMOBILIERE SKYLAND 06 U28859138 06 CAP-D AIL 0022 RTE MOYENNE CORNICHE AC 0011
2786539 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786540 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786541 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786542 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786543 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786544 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786545 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786546 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786547 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786548 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786549 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2786550 SOCIETE IMMOBILIERE DOMANIALE 06 SA 06 CAP-D AIL 0011 AV MARQUET AC 0231
2787838 MAVI 06 SCI 494794803 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787839 LE POINT 06 SCI 410152763 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787840 LE POINT 06 SCI 410152763 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787841 LE POINT 06 SCI 410152763 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787842 LE POINT 06 SCI 410152763 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787843 COMMUNE DE CAP D AIL 06 COM 210600326 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787844 LE POINT 06 SCI 410152763 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787845 CABINET FIDUCIAL EXPERTISE 06 U24639731 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787846 CARMA 06 SCI 395332505 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787847 LE POINT 06 SCI 410152763 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787848 LE POINT 06 SCI 410152763 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787849 LDPN 2009 06 SCI U11158016 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787850 J E GRIMAS KEG 06 SC U28043215 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787851 LDPN 2009 06 SCI U11158016 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787852 J E GRIMAS KEG 06 SC U28043215 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787853 IMMOBILIARE FULCORINA SRL 06 SARL U16540815 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787854 HALXAM 06 SCI 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787855 LDPN 2009 06 SCI U11158016 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787856 CBF AZUR 06 SCI U09743637 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787857 CBF AZUR 06 SCI U09743637 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787858 DNL ESTATE 06 SCI U14822007 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787859 SAREVA 06 SCI 451188973 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787860 BRAVEL 06 SCI 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787861 SCI BEPACAL 06 SC 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787862 DASH 2019 06 U29046871 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787863 DNL ESTATE 06 SCI U14822007 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787864 SCI BEPACAL 06 SC 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787865 CBF AZUR 06 SCI U09743637 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787866 CADUCE 2000 06 SCI U24718762 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2787867 DASH 2019 06 U29046871 06 CAP-D AIL 0011 CHE DES EUCALYPTUS AH 0362
2788235 KAP 06 SC 06 CAP-D AIL 0011 CHE DES PISSARELLES AK 0006
2788236 KAP 06 SC 06 CAP-D AIL 0011 CHE DES PISSARELLES AK 0006

 

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.