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 0023 found 62 results

# Company Address REF Cadastre
5175682 DONE 06 SCI 439226135 06 MENTON 0023 RTE DE SOSPEL AK 0240
5175683 CLASS 06 SCI 450460720 06 MENTON 0023 RTE DE SOSPEL AK 0240
5175684 CLASS 06 SCI 450460720 06 MENTON 0023 RTE DE SOSPEL AK 0240
5175842 JURIS SERVICE IMMOBILIER 06 SAS 807150222 06 MENTON 0023 BD DE GARAVAN AO 0161
5176189 SCI REMENMAS 06 SCI 824168504 06 MENTON 0023 PTE DE FRANCE AV 0104
5176190 SCI SIMA 06 SC U28044615 06 MENTON 0023 PTE DE FRANCE AV 0104
5176191 MAKAROVEAU 06 SCI 792746596 06 MENTON 0023 PTE DE FRANCE AV 0104
5176192 SOCIETE JAFANA 06 SCI 350517041 06 MENTON 0023 PTE DE FRANCE AV 0104
5176193 CPM 06 SCI 492638952 06 MENTON 0023 PTE DE FRANCE AV 0104
5176313 JAVA 06 SCI 443211651 06 MENTON 0045 QUAI BONAPARTE AX 0023
5176367 SCI TREBOR 06 SCI 797458395 06 MENTON 0023 RUE SAINT MICHEL AX 0296
5176458 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176459 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176460 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176461 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176462 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176463 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176464 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176465 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176466 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176467 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176468 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176469 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176470 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176471 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176472 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176473 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176474 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176475 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176476 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176477 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176478 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176479 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176480 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176481 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176482 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176483 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0023 PROM DU VAL DE MENTON AX 0495
5176687 LELEU 06 SCI U24586707 06 MENTON 0023 RUE PARTOUNEAUX AY 0156
5176688 LE MAZAL 06 SCI 439592767 06 MENTON 0023 RUE PARTOUNEAUX AY 0156
5177207 SOCIETE CIVILE IMMOBILIERE DARODA 06 SC 06 MENTON 0023 AV DES ACACIAS BH 0324
5177208 CHAMPFLEURY 06 SCI 495222069 06 MENTON 0023 AV DES ACACIAS BH 0324
5177209 FRANCHIA 06 SCI 398358705 06 MENTON 0023 AV DES ACACIAS BH 0324
5177210 NERI 06 SCI U28042118 06 MENTON 0023 AV DES ACACIAS BH 0324
5177211 SOCIETE CIVILE IMMOBILIERE DARODA 06 SC 06 MENTON 0023 AV DES ACACIAS BH 0324
5177407 PAITA 06 SCI 434879417 06 MENTON 0023 RUE DES SOEURS MUNET BI 0155
5177495 SCI OASIS ET K O T 06 SCI 803559400 06 MENTON 0023 AV RIVIERA BI 0248
5177715 ENEDIS 06 SA 444608442 06 MENTON 0005 RUE DU LOUVRE BK 0023
5177805 SORENCE 06 SCI 490653664 06 MENTON 0023 PL SAINT ROCH BK 0111
5177806 PACE 42 06 SC 484717939 06 MENTON 0023 PL SAINT ROCH BK 0111
5177888 COPROPRIETAIRE ASTORIA PALACE BK 153 06 U24222057 06 MENTON 0023 AV CARNOT BK 0153
5178024 TAO 06 SCI 799551304 06 MENTON 0023 AV DE VERDUN BK 0205
5178646 ORANGE 06 SA 380129866 06 MENTON 0023 RUE PAUL MORILLOT BL 0218
5178664 ALEXSAM 06 SCI 538552654 06 MENTON 0023 RUE PAUL MORILLOT BL 0315
5178665 SCI LES HAMEAUX DE MONTI RURAL ET FORETS 06 SCI 383740818 06 MENTON 0023 RUE PAUL MORILLOT BL 0315
5178666 LION BLEU 06 SC 838983922 06 MENTON 0023 RUE PAUL MORILLOT BL 0315
5178667 OCELIS 06 SCI 503080830 06 MENTON 0023 RUE PAUL MORILLOT BL 0315
5178668 LION BLEU 06 SC 838983922 06 MENTON 0023 RUE PAUL MORILLOT BL 0315
5178669 FORNAX ANSTALT 06 SA U28038169 06 MENTON 0023 RUE PAUL MORILLOT BL 0315
5178670 SCI MADERIS 06 SC 390194108 06 MENTON 0023 RUE PAUL MORILLOT BL 0315
5178731 COOKIES 2010 06 SC 529007718 06 MENTON 0023 RTE DE GORBIO BM 0244
5179238 SCI LES HAMEAUX DE MONTI RURAL ET FORETS 06 SCI 383740818 06 MENTON 9000 COSTIRASSO BS 0023
5179239 SCI LES HAMEAUX DE MONTI RURAL ET FORETS 06 SCI 383740818 06 MENTON 9000 COSTIRASSO BS 0023

 

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.