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 0027 found 31 results

# Company Address REF Cadastre
2782294 SCI EPR DAG ADOM 06 SCI 804517449 06 LE CANNET 0027 RUE JULES FERRY AK 0134
2782332 MATES 06 SCI 493553093 06 LE CANNET 0027 AV MAURICE JEANPIERRE AK 0315
2782333 MATES 06 SCI 493553093 06 LE CANNET 0027 AV MAURICE JEANPIERRE AK 0315
2782334 MATES 06 SCI 493553093 06 LE CANNET 0027 AV MAURICE JEANPIERRE AK 0315
2782393 MAGE 06 SCI 477651442 06 LE CANNET 0027 CR DU COLOMBIER AK 0461
2782394 SCI FLORA 06 SCI U25567486 06 LE CANNET 0027 CR DU COLOMBIER AK 0461
2782395 HOME 06 SCI 449397611 06 LE CANNET 0027 CR DU COLOMBIER AK 0461
2782848 MADEC 06 SCI 480175959 06 LE CANNET 0027 RUE VICTORIEN SARDOU AM 0239
2782849 MADEC 06 SCI 480175959 06 LE CANNET 0027 RUE VICTORIEN SARDOU AM 0239
2782887 BACHELET ET COMPAGNIE 06 SC U25676340 06 LE CANNET 0027 CHE DES ESCARASSES AM 0404
2782888 LA CANTILENE 06 SCI 488487919 06 LE CANNET 0027 CHE DES ESCARASSES AM 0404
2782889 DOROTHEE NICE 06 SCI 350692505 06 LE CANNET 0027 CHE DES ESCARASSES AM 0404
2782890 DOROTHEE NICE 06 SCI 350692505 06 LE CANNET 0027 CHE DES ESCARASSES AM 0404
2782891 DOROTHEE NICE 06 SCI 350692505 06 LE CANNET 0027 CHE DES ESCARASSES AM 0404
2782892 BACHELET ET COMPAGNIE 06 SC U25676340 06 LE CANNET 0027 CHE DES ESCARASSES AM 0404
2782893 BACHELET ET COMPAGNIE 06 SC U25676340 06 LE CANNET 0027 CHE DES ESCARASSES AM 0404
2782912 AZUR ASIA 06 SCI 480783794 06 LE CANNET 0027 RTE DES BREGUIERES AN 0093
2782931 FRANDANE 06 SCI 440753069 06 LE CANNET 0027 CHE DES BREGUIERES AN 0217
2782932 FRANDANE 06 SCI 440753069 06 LE CANNET 0027 CHE DES BREGUIERES AN 0217
2783335 J B DEVELOPPEMENT IMMOBILIER 06 SCI 488006115 06 LE CANNET 0027 AV VICTORIA AS 0167
2783336 J B DEVELOPPEMENT IMMOBILIER 06 SCI 488006115 06 LE CANNET 0027 AV VICTORIA AS 0167
2783389 BRIN DE REVE 06 SC 752673616 06 LE CANNET 0027 AV THIERS AW 0018
2783391 ENEDIS 06 SA 444608442 06 LE CANNET 9900 AV THIERS AW 0027
2783469 SCI SCHMISSBERG 06 SCI U25972029 06 LE CANNET 0027 RUE DE TERREFIAL AW 0255
2783470 ISOLA BELLA 06 SC 533866091 06 LE CANNET 0027 RUE DE TERREFIAL AW 0255
2784638 LES JASMINS 06 SCI 444987580 06 LE CANNET 0027 BD PAUL DOUMER BC 0347
2784639 LES JASMINS 06 SCI 444987580 06 LE CANNET 0027 BD PAUL DOUMER BC 0347
2785159 NESTOR 06 SC 482448651 06 LE CANNET 0027 CHE DE L OLIVET BE 0224
2785160 NESTOR 06 SC 482448651 06 LE CANNET 0027 CHE DE L OLIVET BE 0224
2785161 NESTOR 06 SC 482448651 06 LE CANNET 0027 CHE DE L OLIVET BE 0224
2785292 THAIS 06 SCI 517497608 06 LE CANNET 0027 CHE DE L OLIVET BH 0259

 

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.