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 AV DES MIMOSAS found 25 results

# Company Address REF Cadastre
2785149 MAYSON 06 SCI 753863760 06 LE CANNET 0007 AV DES MIMOSAS BE 0106
2785150 ENEDIS 06 SA 444608442 06 LE CANNET 0017 AV DES MIMOSAS BE 0127
2785156 DOGON 06 SCI 410452452 06 LE CANNET 0033 AV DES MIMOSAS BE 0145
2785157 ARCHIPAY 06 SCI 482200805 06 LE CANNET 0033 AV DES MIMOSAS BE 0145
2785179 MYRISA 06 SCI 384838520 06 LE CANNET 0017 AV DES MIMOSAS BE 0311
2785216 MARINE 06 SCI 453751646 06 LE CANNET 0034 AV DES MIMOSAS BE 0358
2785217 MARINE 06 SCI 453751646 06 LE CANNET 0034 AV DES MIMOSAS BE 0358
2785218 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0407
2785219 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0407
2785220 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0407
2785240 BASAMU 06 SCI 799660758 06 LE CANNET 0032 AV DES MIMOSAS BE 0449
2785241 BASAMU 06 SCI 799660758 06 LE CANNET 0032 AV DES MIMOSAS BE 0449
2785242 SCI STIVE 06 SCI U25742386 06 LE CANNET 0032 AV DES MIMOSAS BE 0449
2785243 SCI STIVE 06 SCI U25742386 06 LE CANNET 0032 AV DES MIMOSAS BE 0449
2785244 L V C 06 SCI U25662373 06 LE CANNET 0032 AV DES MIMOSAS BE 0449
2785245 SCI STIVE 06 SCI U25742386 06 LE CANNET 0032 AV DES MIMOSAS BE 0449
2785246 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0476
2785247 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0476
2785248 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0476
2785249 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0476
2785250 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0476
2785251 ASSOCIATION DES PARALYSEES DE FRANCE 06 U25527216 06 LE CANNET 0036 AV DES MIMOSAS BE 0476
2785270 SEB LAET 06 SCI 479749145 06 LE CANNET 0037 AV DES MIMOSAS BE 0597
2785271 AGENCE DE LOASIS 06 SARL 409334158 06 LE CANNET 0037 AV DES MIMOSAS BE 0597
2785272 SEB LAET 06 SCI 479749145 06 LE CANNET 0037 AV DES MIMOSAS BE 0597

 

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.