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 LEVENS AV PORTE DES ALPES found 32 results

# Company Address REF Cadastre
2801640 SCI DAR GUIGO 06 SCI U24642460 06 LEVENS 0173 AV PORTE DES ALPES AH 0019
2801641 SCI DAR GUIGO 06 SCI U24642460 06 LEVENS 0173 AV PORTE DES ALPES AH 0019
2801642 SCI DAR GUIGO 06 SCI U24642460 06 LEVENS 0173 AV PORTE DES ALPES AH 0019
2801643 SCI DAR GUIGO 06 SCI U24642460 06 LEVENS 0173 AV PORTE DES ALPES AH 0019
2801644 SCI DAR GUIGO 06 SCI U24642460 06 LEVENS 0173 AV PORTE DES ALPES AH 0019
2801645 SCI DAR GUIGO 06 SCI U24642460 06 LEVENS 0173 AV PORTE DES ALPES AH 0019
2801646 KARIKOU 06 SCI 803450220 06 LEVENS 0201 AV PORTE DES ALPES AH 0023
2801647 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0197 AV PORTE DES ALPES AH 0036
2801648 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0197 AV PORTE DES ALPES AH 0036
2801649 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0197 AV PORTE DES ALPES AH 0036
2801650 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0197 AV PORTE DES ALPES AH 0036
2801651 VAROTEL 06 SCI 322292400 06 LEVENS 0231 AV PORTE DES ALPES AH 0046
2801652 VAROTEL 06 SCI 322292400 06 LEVENS 0231 AV PORTE DES ALPES AH 0046
2801653 VAROTEL 06 SCI 322292400 06 LEVENS 0231 AV PORTE DES ALPES AH 0046
2801654 VAROTEL 06 SCI 322292400 06 LEVENS 0231 AV PORTE DES ALPES AH 0046
2801655 VAROTEL 06 SCI 322292400 06 LEVENS 0231 AV PORTE DES ALPES AH 0046
2801656 VAROTEL 06 SCI 322292400 06 LEVENS 0231 AV PORTE DES ALPES AH 0046
2801657 VINTOINE 06 SCI 490766938 06 LEVENS 0285 AV PORTE DES ALPES AH 0049
2801660 SYLOSA 06 SCI 400650693 06 LEVENS 0483 AV PORTE DES ALPES AH 0082
2801661 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0369 AV PORTE DES ALPES AH 0090
2801662 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 LEVENS 0388 AV PORTE DES ALPES AH 0091
2801663 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0160 AV PORTE DES ALPES AH 0099
2801664 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0192 AV PORTE DES ALPES AH 0099
2801665 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0208 AV PORTE DES ALPES AH 0099
2801666 SCI IFAM P 06 SCI 491911327 06 LEVENS 0333 AV PORTE DES ALPES AH 0117
2801667 FONCIER PACA 06 EPIC 441649225 06 LEVENS 0298 AV PORTE DES ALPES AH 0120
2801668 COMMUNE DE LEVENS 06 COM 210600755 06 LEVENS 0324 AV PORTE DES ALPES AH 0121
2801669 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 06 ETAT U20809635 06 LEVENS 0272 AV PORTE DES ALPES AH 0132
2801670 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 06 ETAT U20809635 06 LEVENS 0272 AV PORTE DES ALPES AH 0132
2801673 KARIKOU 06 SCI 803450220 06 LEVENS 0143 AV PORTE DES ALPES AH 0140
2801674 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 LEVENS 0368 AV PORTE DES ALPES AH 0141
2801675 SYLOSA 06 SCI 400650693 06 LEVENS 0353 AV PORTE DES ALPES AH 0143

 

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.