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 MENTON 0007 B found 61 results

# Company Address REF Cadastre
5175199 EVA 2007 06 SCI 498156389 06 MENTON 4206 RTE DE SOSPEL AH 0007
5176047 CARAVI 06 SCI 788421758 06 MENTON 0007 AV ARISTIDE BRIAND AS 0244
5176048 SINDUINC 06 SCI 803859164 06 MENTON 0007 AV ARISTIDE BRIAND AS 0244
5176049 9154 7000 QUEBEC INC 06 U28058299 06 MENTON 0007 AV ARISTIDE BRIAND AS 0244
5176089 ARDOINO 06 SARL 530164821 06 MENTON 0007 AV BLASCO IBANEZ AT 0079
5176090 SAS RIGAUDO 06 SAS 788732170 06 MENTON 0007 AV BLASCO IBANEZ AT 0079
5176249 CTG MENTON 06 SARL 829322759 06 MENTON 0007 PTE DE FRANCE AV 0114
5176250 COPROPRIETAIRES SOLEIA AV 114 06 U24268748 06 MENTON 0007 PTE DE FRANCE AV 0114
5176251 COPROPRIETAIRES SOLEIA AV 114 06 U24268748 06 MENTON 0007 PTE DE FRANCE AV 0114
5176349 SOCIETE HABITAT ET LOGEMENT ALPES-MARITIMES UES SOHLAM 06 SARL 389682378 06 MENTON 0007 RUE DES ECOLES PIES AX 0229
5176377 MANONIC 06 SC 429840820 06 MENTON 0007 PL DU CAP AX 0309
5176392 CM IMMOBILIARE SNC DE VARISELLAZ CLAUDIO ET MASSIMO 06 SNC U28034172 06 MENTON 0007 IMP DES FOURS AX 0357
5176445 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE GENERAL GALLIENI AX 0413
5176446 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE GENERAL GALLIENI AX 0413
5176447 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE GENERAL GALLIENI AX 0413
5176448 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE GENERAL GALLIENI AX 0413
5176449 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE GENERAL GALLIENI AX 0413
5176504 LELEU 06 SCI 390931855 06 MENTON 0007 RUE DE LA REPUBLIQUE AY 0007
5176568 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE SAINT CHARLES AY 0020
5176569 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE SAINT CHARLES AY 0020
5176603 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0007 RUE DE LA MARNE MAL JOFFRE AY 0065
5176632 BEMAZUR IMMOBILIER 06 SCI U09824434 06 MENTON 0007 RUE SAINT MICHEL AY 0106
5176633 LAURETTA 06 SCI 504630617 06 MENTON 0007 RUE SAINT MICHEL AY 0106
5176682 AMIRHALINE 06 SCI 842396764 06 MENTON 0007 RUE MAX BAREL AY 0149
5176783 APPARTEMENTS AZUR LOCATION 06 SARL 478230303 06 MENTON 0007 RTE CIAPPES CASTELLAR AZ 0099
5176784 LES ROCHES DE MENTON 06 SCI 503144115 06 MENTON 0007 RTE CIAPPES CASTELLAR AZ 0099
5176831 SOGIM-P MARTIN 06 SYCO U14031111 06 MENTON 0007 RUE PIETRA SCRITTA AZ 0265
5176832 ALVAL 06 SCI 06 MENTON 0007 RUE PIETRA SCRITTA AZ 0265
5176833 SCI MONCLEVAL 06 SCI 803811819 06 MENTON 0007 RUE PIETRA SCRITTA AZ 0265
5177295 BAUD 06 SCI U16915894 06 MENTON 0007 CHE DU SUILLET BH 0636
5177545 IMMOLUT 06 SC 432857480 06 MENTON 0007 MTE DU LUTETIA BI 0377
5177695 R2J 06 SCI 523761971 06 MENTON 0003 AV DE LA GARE BK 0007
5177696 R2J 06 SCI 523761971 06 MENTON 0003 AV DE LA GARE BK 0007
5177730 SCI DU PONTANIER 06 SCI 381239326 06 MENTON 0007 RUE PARTOUNEAUX BK 0037
5177731 SCI DU PONTANIER 06 SCI 381239326 06 MENTON 0007 RUE PARTOUNEAUX BK 0037
5177732 LA DAME INDIGO 06 SC 498887306 06 MENTON 0007 RUE PARTOUNEAUX BK 0039
5177733 STEFANA 06 SCI 809495278 06 MENTON 0007 RUE PARTOUNEAUX BK 0039
5178048 JEAN PAT 06 SCI 422995761 06 MENTON 0007 AV THIERS BK 0218
5178049 SCI SHAN 06 SC 493155477 06 MENTON 0007 AV THIERS BK 0218
5178120 BASHEBA 06 SCI 831299003 06 MENTON 0007 AV EDOUARD VII BK 0257
5178121 CERTIVIA 06 STE 804557932 06 MENTON 0007 AV EDOUARD VII BK 0257
5178134 VAP 06 SCI 451647945 06 MENTON 0007 RUE HENRY BENNETT BK 0268
5178156 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178157 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178158 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178159 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178160 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178161 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178162 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178163 ANJOU MAYENNE 06 SARL U24098192 06 MENTON 0007 RUE AMIRAL COURBET BK 0279
5178201 LIONS CLUB DE MENTON 06 ASS U24598721 06 MENTON 0007 RUE ISOLA BK 0370
5178202 ISOLA 06 SC 803964915 06 MENTON 0007 RUE ISOLA BK 0371
5178203 ISOLA 06 SC 803964915 06 MENTON 0007 RUE ISOLA BK 0373
5178312 MARIA CHIARA B 06 SC 794637918 06 MENTON 0007 RUE MORGAN BK 0395
5178313 SOCIETE CIVILE BOB 2016 06 SC 06 MENTON 0007 RUE MORGAN BK 0395
5178499 CENTRE COMMUNAL DACTION SOCIALE 06 CCAS 260600416 06 MENTON 0007 RUE ARDOINO BK 0537
5178593 ELISE HOSPITALITY 06 SCI 814283354 06 MENTON 0007 AV DE LA MADONE BL 0098
5178624 REGA 06 SCI 803702919 06 MENTON 0007 AV DE LA MADONE BL 0163
5179153 CARDELINE 06 SCI 350576393 06 MENTON 0164 AV DE SAINT ROMAN BS 0007
5179154 CARDELINE 06 SCI 350576393 06 MENTON 0164 AV DE SAINT ROMAN BS 0007
5179155 CARDELINE 06 SCI 350576393 06 MENTON 0164 AV DE SAINT ROMAN BS 0007

 

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.