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 LA TRINITE 0003 found 47 results

# Company Address REF Cadastre
5258227 CASANILE 06 SC 832905996 06 LA TRINITE 0003 AV HENRI DUNANT AC 0056
5258230 SA COOP DHLM DE LOCATION COOP NICE HABITAT 06 SA U26817972 06 LA TRINITE 0003 RUE HENRI MATISSE AC 0120
5258353 ORANGE 06 SA 380129866 06 LA TRINITE 0003 RUE ANTOINE SCOFFIER AE 0249
5258383 CAISSE EPARGNE PREVOYANCE COTE D AZUR 06 SA 384402871 06 LA TRINITE 0003 BD FRANCOIS SUAREZ AE 0338
5258390 DIOCESAINE DE NICE 06 ASS 782613681 06 LA TRINITE 0003 MTE BLANQUI AE 0342
5258474 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258475 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258476 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258477 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258478 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258479 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258480 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258481 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258482 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258483 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258484 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258485 LOGEO MEDITERRANEE 06 SA 966802381 06 LA TRINITE 0003 BD COLONEL GIAUME AH 0084
5258884 DONI-SOF 06 SCI 429983679 06 LA TRINITE 0003 RUE GASTON ARNULF AZ 0050
5258885 DONI-SOF 06 SCI 429983679 06 LA TRINITE 0003 RUE GASTON ARNULF AZ 0050
5258961 NATIOCREDIBAIL 06 SA 998630206 06 LA TRINITE 0003 BD GENERAL DE GAULLE BA 0010
5259050 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0022 BD GENERAL DE GAULLE BC 0003
5259051 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0022 BD GENERAL DE GAULLE BC 0003
5259052 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0022 BD GENERAL DE GAULLE BC 0003
5259053 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0022 BD GENERAL DE GAULLE BC 0003
5259054 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0026 BD GENERAL DE GAULLE BC 0003
5259055 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0026 BD GENERAL DE GAULLE BC 0003
5259056 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0026 BD GENERAL DE GAULLE BC 0003
5259057 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0026 BD GENERAL DE GAULLE BC 0003
5259058 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0028 BD GENERAL DE GAULLE BC 0003
5259059 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0028 BD GENERAL DE GAULLE BC 0003
5259060 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0028 BD GENERAL DE GAULLE BC 0003
5259061 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0028 BD GENERAL DE GAULLE BC 0003
5259062 DONI-SOF 06 SCI 429983679 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259063 SELARL DU DOCTEUR BEN HAMOU 06 SLRL 509623377 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259064 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259065 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259066 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259067 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259068 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259069 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259070 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259071 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259072 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259073 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259074 GRAND DELTA HABITAT 06 SA 662620079 06 LA TRINITE 0020 BD GENERAL DE GAULLE BC 0003
5259081 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 LA TRINITE 0003 RUE JEAN MICHEO BC 0092
5259082 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 LA TRINITE 0003 RUE JEAN MICHEO BC 0092

 

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.