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 0030 found 58 results

# Company Address REF Cadastre
2782520 LA CLE DES LIONS 06 SCI 815225289 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782521 MALIKA 06 SCI 438824609 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782522 LA CLE DES LIONS 06 SCI 815225289 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782523 MELHODI 06 SAS 582099537 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782524 LA THALOISE 06 SCI 422296095 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782525 MELHODI 06 SAS 582099537 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782526 LA THALOISE 06 SCI 422296095 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782527 PALLADIO 06 SCI 812452969 06 LE CANNET 0030 AV MONT JOLI AL 0281
2782836 CANNET IMMO 06 SC 800115115 06 LE CANNET 0030 BD SADI CARNOT AM 0139
2783294 VIAGER CANNES 06 SCI 528934755 06 LE CANNET 0004 AV ALBERT 1ER AS 0111
2783295 SCI ALBERT REAL ESTATE 06 06 LE CANNET 0004 AV ALBERT 1ER AS 0111
2783296 VIAGER CANNES 06 SCI 528934755 06 LE CANNET 0004 AV ALBERT 1ER AS 0111
2783297 VIAGER CANNES 06 SCI 528934755 06 LE CANNET 0004 AV ALBERT 1ER AS 0111
2783298 STE FRANJO 06 SC U25865920 06 LE CANNET 0004 AV ALBERT 1ER AS 0111
2783400 MPP 06 SC 811414184 06 LE CANNET 0022 AV ALBERT 1ER AW 0071
2783402 CRAMA LOIRE BOURGOGNE 06 U15227773 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783403 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES BOSQUETS 06 SYCO U25705595 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783404 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES BOSQUETS 06 SYCO U25705595 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783405 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES BOSQUETS 06 SYCO U25705595 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783406 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES BOSQUETS 06 SYCO U25705595 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783407 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LES BOSQUETS 06 SYCO U25705595 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783408 AKSADAM 06 SCI 830767208 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783409 CRAMA LOIRE BOURGOGNE 06 U15227773 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783410 SC AUVERGNE PROVENCE 06 SC U25867287 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783411 CRAMA LOIRE BOURGOGNE 06 U15227773 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783412 AKSADAM 06 SCI 830767208 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783413 COPROPRIETIARES IMMEUBLE LES BOSQUETS 06 U25999215 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783414 SAINTE CATHERINE INVEST 06 SCI 498364165 06 LE CANNET 0008 AV ALBERT 1ER AW 0077
2783417 SCI BV ESTATE 06 SCI 788554533 06 LE CANNET 0019 AV ALBERT 1ER AW 0097
2783418 SANTA MONICA 06 SCI U25622498 06 LE CANNET 0021 AV ALBERT 1ER AW 0098
2783419 SANTA MONICA 06 SCI U25622498 06 LE CANNET 0021 AV ALBERT 1ER AW 0098
2783420 SANTA MONICA 06 SCI U25622498 06 LE CANNET 0021 AV ALBERT 1ER AW 0098
2783421 SANTA MONICA 06 SCI U25622498 06 LE CANNET 0021 AV ALBERT 1ER AW 0098
2783422 SANTA MONICA 06 SCI U25622498 06 LE CANNET 0021 AV ALBERT 1ER AW 0098
2783432 SCI CANOS 06 SCI 394781850 06 LE CANNET 0017 AV ALBERT 1ER AW 0152
2783433 SCI CANOS 06 SCI 394781850 06 LE CANNET 0017 AV ALBERT 1ER AW 0152
2783441 BENAUREPH 06 SC 481795789 06 LE CANNET 0018 AV ALBERT 1ER AW 0203
2783442 SCI DE LA MOUGINE 06 SCI 399255553 06 LE CANNET 0018 AV ALBERT 1ER AW 0203
2783443 BENAUREPH 06 SC 481795789 06 LE CANNET 0018 AV ALBERT 1ER AW 0203
2783444 THEIA 06 SAS 801829326 06 LE CANNET 0018 AV ALBERT 1ER AW 0203
2783445 THEIA 06 SAS 801829326 06 LE CANNET 0018 AV ALBERT 1ER AW 0203
2783471 VIVAGRE SOLEIL 06 SCI 422289421 06 LE CANNET 0025 AV ALBERT 1ER AW 0256
2783472 VIVAGRE SOLEIL 06 SCI 422289421 06 LE CANNET 0025 AV ALBERT 1ER AW 0256
2783473 SCI LES FLOTS BLEUS 06 SCI U25494705 06 LE CANNET 0025 AV ALBERT 1ER AW 0256
2783474 SCI TOUHINA 06 SCI 525185997 06 LE CANNET 0025 AV ALBERT 1ER AW 0256
2783475 SCI TOUHINA 06 SCI 525185997 06 LE CANNET 0025 AV ALBERT 1ER AW 0256
2783585 SCI LOCAMILLE 06 SCI 523447647 06 LE CANNET 0030 RUE DE CANNES AX 0337
2783586 SCI CAPUCINE 06 SC 513393629 06 LE CANNET 0030 RUE DE CANNES AX 0337
2783587 SCI LOCAMILLE 06 SCI 523447647 06 LE CANNET 0030 RUE DE CANNES AX 0337
2783834 CARNNOT 06 SC 815121173 06 LE CANNET 0105 BD SADI CARNOT AY 0030
2784525 OASIS 030 06 SCI U25567814 06 LE CANNET 0030 BD PAUL DOUMER BC 0113
2784526 OASIS 030 06 SCI U25567814 06 LE CANNET 0030 BD PAUL DOUMER BC 0113
2784527 OASIS 030 06 SCI U25567814 06 LE CANNET 0030 BD PAUL DOUMER BC 0113
2784971 VETEMENTS HENRY MAZOYER 06 SARL 696420249 06 LE CANNET 0030 ALL SAINT CHARLES BD 0039
2784973 VIAGEFI 3 LIMITED 06 U25662033 06 LE CANNET 0030 RUE JULES FERRY BD 0055
2785015 ENEDIS 06 SA 444608442 06 LE CANNET 0030 AV DES CIGALES BD 0192
2785025 SOLDIESE 06 SAS 508512704 06 LE CANNET 0030 AV FRANKLIN ROOSEVELT BD 0243
2785095 KANOPE 06 SCI 814663324 06 LE CANNET 0030 RUE DE L ORANGERAIE BD 0704

 

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.