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 LE CANNET 0006 found 62 results

# Company Address REF Cadastre
2781339 MANDALIE 06 SCI 423822527 06 LE CANNET 0006 CHE GARIBONDY AB 0409
2781731 LES JARDINS DE CONSTANCE 06 SC 851245944 06 LE CANNET 0006 CHE DU CLAUS AE 0256
2782293 PONCHUDE 06 SCI 801805425 06 LE CANNET 0006 RUE DE LA PONCHUDE AK 0094
2782809 VILLA BIEN CACHEE 06 SCI U28081085 06 LE CANNET 0006 RUE FORVILLE AM 0053
2782810 VILLA BIEN CACHEE 06 SCI U28081085 06 LE CANNET 0006 RUE FORVILLE AM 0053
2782878 LE CLOS VILLE 06 SC U25699977 06 LE CANNET 0006 RUE DE LA CALADE AM 0384
2783249 SOC CIVILE PARTICULIERE QUADRA ROSSA 06 SCI 421798141 06 LE CANNET 0006 RUE SAINT SAUVEUR AR 0096
2783273 SCI NEY 06 SCI 417801362 06 LE CANNET 0006 TRA ST ANTOINE AR 0213
2783334 SARL AVA 06 SARL 454039082 06 LE CANNET 0006 RUE PRINCE ALBERT AS 0158
2783398 SCI ENJOMAG 06 SCI 879177178 06 LE CANNET 0006 RUE PIERRE BONNARD AW 0055
2783423 ZOE 06 SCI 818463333 06 LE CANNET 0006 RUE DE TERREFIAL AW 0125
2783507 SCI MAHELAN 06 SC 439787128 06 LE CANNET 0006 RUE DES MICHELS AX 0059
2783626 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783627 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783628 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783629 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783630 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783631 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783632 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783633 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783634 OFFICE PUBLIC HLM DE NICE ET DES AM 06 U25851070 06 LE CANNET 0006 RUE HENRI LEBASQUE AX 0359
2783809 BARU 06 SCI 803179977 06 LE CANNET 0003 RUE RACINE AY 0006
2783823 LES MARCELS 06 SCI 844108894 06 LE CANNET 0006 RUE SEPPOIS AY 0018
2783824 LES MARCELS 06 SCI 844108894 06 LE CANNET 0006 RUE SEPPOIS AY 0018
2784051 CAPI 06 SCI 391174257 06 LE CANNET 0006 RUE COLBERT AY 0486
2784124 LA BULLE 06 SCI 854059326 06 LE CANNET 0006 AV DOLCE FARNIENTE AY 0554
2784125 PARNASSA 1 06 SCI 451169858 06 LE CANNET 0006 AV DOLCE FARNIENTE AY 0554
2784126 LA BULLE 06 SCI 854059326 06 LE CANNET 0006 AV DOLCE FARNIENTE AY 0554
2784127 SOCIETE CAVIL 06 SCI 523728780 06 LE CANNET 0006 AV DOLCE FARNIENTE AY 0554
2784159 EDEN STAR 06 SCI 433692472 06 LE CANNET 0006 RUE CASIMIR RAYNAUD AY 0605
2784160 EDEN STAR 06 SCI 433692472 06 LE CANNET 0006 RUE CASIMIR RAYNAUD AY 0605
2784161 EDEN STAR 06 SCI 433692472 06 LE CANNET 0006 RUE CASIMIR RAYNAUD AY 0605
2784162 EDEN STAR 06 SCI 433692472 06 LE CANNET 0006 RUE CASIMIR RAYNAUD AY 0605
2784163 EDEN STAR 06 SCI 433692472 06 LE CANNET 0006 RUE CASIMIR RAYNAUD AY 0605
2784275 LE 6 06 SCI 523637346 06 LE CANNET 0006 RUE GUYNEMER AZ 0165
2784276 LE 6 06 SCI 523637346 06 LE CANNET 0006 RUE GUYNEMER AZ 0165
2784277 LE 6 06 SCI 523637346 06 LE CANNET 0006 RUE GUYNEMER AZ 0165
2784358 CERTIVIA 06 STE 804557932 06 LE CANNET 0006 RUE LIEUTENANT NOIRCARME AZ 0477
2784450 SCI LES MANDARINIERS 06 SCI 350099644 06 LE CANNET 0006 BD DU NORD AZ 0727
2784451 NORMANDIE CANNES 06 SC 418913281 06 LE CANNET 0006 BD DU NORD AZ 0727
2784452 POPE 06 SCI 499463008 06 LE CANNET 0006 BD DU NORD AZ 0727
2784453 POPE 06 SCI 499463008 06 LE CANNET 0006 BD DU NORD AZ 0727
2784454 POPE 06 SCI 499463008 06 LE CANNET 0006 BD DU NORD AZ 0727
2784533 SOLDIESE 06 SAS 508512704 06 LE CANNET 0006 RUE DE BRUXELLES BC 0203
2784635 SCI DE LA TARENTELLE 06 SCI U25717476 06 LE CANNET 0006 RUE DE MADRID BC 0343
2784636 SCI DE LA TARENTELLE 06 SCI U25717476 06 LE CANNET 0006 RUE DE MADRID BC 0343
2784637 SCI DE LA TARENTELLE 06 SCI U25717476 06 LE CANNET 0006 RUE DE MADRID BC 0343
2784650 SYLDAM 06 SC 431436336 06 LE CANNET 0006 ALL MONT ROSE BC 0398
2784760 ONDINE 06 SC 442587242 06 LE CANNET 0006 BD PAUL DOUMER BC 0552
2784761 STE MERMOZ 06 SC U25866625 06 LE CANNET 0006 BD PAUL DOUMER BC 0552
2784762 SODICA II 06 SAS 419649520 06 LE CANNET 0006 CHE DES TIGNES BC 0552
2784763 SCI SEVEROME 06 SCI 334820404 06 LE CANNET 0006 CHE DES TIGNES BC 0552
2784821 SCI CGS INVEST 06 SCI 523748234 06 LE CANNET 0006 RUE DE LIEGE BC 0708
2784822 SCI MANON 06 SCI 524773686 06 LE CANNET 0006 RUE DE LIEGE BC 0708
2784823 MK 06 SC 532755931 06 LE CANNET 0006 RUE DE LIEGE BC 0708
2784968 MIBA 06 SCI 452943509 06 LE CANNET 0006 RUE SEVIGNE BC 0774
2784969 MIBA 06 SCI 452943509 06 LE CANNET 0006 RUE SEVIGNE BC 0774
2785002 ANIBAL 06 SCI U25965313 06 LE CANNET 0006 IMP MATHIEU BD 0111
2785017 SCI LESANTOINES 06 SCI 480387406 06 LE CANNET 0006 CR DU COLOMBIER BD 0228
2785018 SCI LESANTOINES 06 SCI 480387406 06 LE CANNET 0006 CR DU COLOMBIER BD 0228
2785142 ENEDIS 06 SA 444608442 06 LE CANNET 0006 IMP DES OLIVETTES BE 0058
2785178 COMMUNE DU CANNET 06 REGI 210600300 06 LE CANNET 0006 CHE DES LAURIERS BE 0308

 

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.