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 0021 found 29 results

# Company Address REF Cadastre
5175171 FEMM 06 SCI 407717016 06 MENTON 0104 AV DES ACACIAS AD 0021
5175671 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175672 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175673 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175674 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175675 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175676 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175677 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175678 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175679 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175680 HABITAT 06 06 SEM 303469159 06 MENTON 0021 RTE DE SOSPEL AK 0216
5175889 JACARANDA 06 SCI 388869679 06 MENTON 0021 AV ARISTIDE BRIAND AS 0053
5175890 JACARANDA 06 SCI 388869679 06 MENTON 0021 AV ARISTIDE BRIAND AS 0053
5176003 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0021 PROM REINE ASTRID AS 0148
5176004 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0021 PROM REINE ASTRID AS 0148
5176366 LA TORTUE 06 SCI 844139964 06 MENTON 0021 RUE SAINT MICHEL AX 0294
5176382 CHRISCO 06 SCI 378933782 06 MENTON 0021 PL DU CAP AX 0324
5176491 LA TORTUE 06 SCI 844139964 06 MENTON 0021 RUE SAINT MICHEL AX 0548
5176570 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 MENTON 0008 RUE MAGENTA AY 0021
5176571 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 MENTON 0008 RUE MAGENTA AY 0021
5176572 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 MENTON 0008 RUE MAGENTA AY 0021
5176593 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0021 RUE DE LA REPUBLIQUE AY 0053
5177200 SALYLA 06 SCI 351922786 06 MENTON 0021 AV DES ACACIAS BH 0286
5177550 AUNOMAX 06 SCI U24619432 06 MENTON 0021 AV DE SOSPEL BI 0414
5178020 LE GLOBE 06 SARL 481701373 06 MENTON 0021 AV DE VERDUN BK 0204
5178021 LE CHATEAU 06 SCI 511586125 06 MENTON 0021 AV DE VERDUN BK 0204
5178022 LE CHATEAU 06 SCI 511586125 06 MENTON 0021 AV DE VERDUN BK 0204
5178023 LE GLOBE 06 SARL 481701373 06 MENTON 0021 AV DE VERDUN BK 0204
5178555 NOVA A PROPERTIES 06 SARL 805236817 06 MENTON 0021 RUE PAUL MORILLOT BL 0021

 

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.