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 MANDELIEU LA NAPOULE BD DES CRETES LA NAPOULE found 22 results

# Company Address REF Cadastre
2805789 FRAVELINE 06 SCI 789653623 06 MANDELIEU LA NAPOULE 0311 BD DES CRETES LA NAPOULE BD 0026
2805790 SCI LES HORIZONS 06 SCI U28247905 06 MANDELIEU LA NAPOULE 0263 BD DES CRETES LA NAPOULE BD 0033
2805791 SCI LES HORIZONS 06 SCI U28247905 06 MANDELIEU LA NAPOULE 0263 BD DES CRETES LA NAPOULE BD 0033
2805792 SCI ADG 06 SC 528455033 06 MANDELIEU LA NAPOULE 0227 BD DES CRETES LA NAPOULE BD 0034
2805793 LES LAURIERS 06 SCI 484031752 06 MANDELIEU LA NAPOULE 0047 BD DES CRETES LA NAPOULE BD 0037
2805835 PEGASUS 06 SCI 448853986 06 MANDELIEU LA NAPOULE 0403 BD DES CRETES LA NAPOULE BD 0141
2805836 SCI KRONET 06 SCI 504977992 06 MANDELIEU LA NAPOULE 0346 BD DES CRETES LA NAPOULE BD 0144
2805837 NICKOL 06 06 MANDELIEU LA NAPOULE 0331 BD DES CRETES LA NAPOULE BD 0159
2805838 SA DHLM LE NOUVEAU LOGIS AZUR 06 SA 330861097 06 MANDELIEU LA NAPOULE 0106 BD DES CRETES LA NAPOULE BE 0010
2805839 SA DHLM LE NOUVEAU LOGIS AZUR 06 SA 330861097 06 MANDELIEU LA NAPOULE 0106 BD DES CRETES LA NAPOULE BE 0010
2805840 SA DHLM LE NOUVEAU LOGIS AZUR 06 SA 330861097 06 MANDELIEU LA NAPOULE 0106 BD DES CRETES LA NAPOULE BE 0010
2805841 SA DHLM LE NOUVEAU LOGIS AZUR 06 SA 330861097 06 MANDELIEU LA NAPOULE 0106 BD DES CRETES LA NAPOULE BE 0010
2805842 SA DHLM LE NOUVEAU LOGIS AZUR 06 SA 330861097 06 MANDELIEU LA NAPOULE 0106 BD DES CRETES LA NAPOULE BE 0010
2805843 SCI MARIANNE 06 SCI U25190472 06 MANDELIEU LA NAPOULE 0120 BD DES CRETES LA NAPOULE BE 0014
2805849 LES LAURIERS 06 SCI 484031752 06 MANDELIEU LA NAPOULE 0027 BD DES CRETES LA NAPOULE BE 0019
2805850 THIM 06 SC 828137034 06 MANDELIEU LA NAPOULE 0794 BD DES CRETES LA NAPOULE BE 0025
2805851 MANDELIEU 4000 06 SCI 440518173 06 MANDELIEU LA NAPOULE 0891 BD DES CRETES LA NAPOULE BE 0033
2805852 MANDELIEU PROPERTIES 06 SC 533747630 06 MANDELIEU LA NAPOULE 0016 BD DES CRETES LA NAPOULE BE 0036
2805853 RIVIERA 06 SCI 818457855 06 MANDELIEU LA NAPOULE 0110 BD DES CRETES LA NAPOULE BE 0039
2805854 SCI DES AJONCS 06 SC 539918839 06 MANDELIEU LA NAPOULE 0174 BD DES CRETES LA NAPOULE BE 0041
2805855 ENEDIS 06 SA 444608442 06 MANDELIEU LA NAPOULE 9961 BD DES CRETES LA NAPOULE BE 0051
2805856 KEMASE 06 SCI 492743075 06 MANDELIEU LA NAPOULE 0162 BD DES CRETES LA NAPOULE BE 0073

 

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.