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 0033 found 27 results

# Company Address REF Cadastre
5175685 LE SAINT CLAUDE 06 SCI 533970828 06 MENTON 0033 RTE DE SOSPEL AK 0246
5175886 DEL SOL 06 SCI 532886363 06 MENTON 0028 AV ARISTIDE BRIAND AS 0033
5176060 CABINET TREPIER VENTURINI IMMOBILIER 06 SYCO U15411573 06 MENTON 0059 BD DE GARAVAN AT 0033
5176061 S-B GARAVAN 06 SCI 790618078 06 MENTON 0059 BD DE GARAVAN AT 0033
5176062 S-B GARAVAN 06 SCI 790618078 06 MENTON 0059 BD DE GARAVAN AT 0033
5176063 LES CITRONNIERS DE MENTON 06 SCI U28059877 06 MENTON 0059 BD DE GARAVAN AT 0033
5176064 SEMTEK SARL 06 U28033805 06 MENTON 0059 BD DE GARAVAN AT 0033
5176065 SEMTEK SARL 06 U28033805 06 MENTON 0059 BD DE GARAVAN AT 0033
5176066 SEMTEK SARL 06 U28033805 06 MENTON 0059 BD DE GARAVAN AT 0033
5176067 STIEFEL 06 SCI 434572046 06 MENTON 0059 BD DE GARAVAN AT 0033
5176068 SEMTEK 06 SARL U28067868 06 MENTON 0059 BD DE GARAVAN AT 0033
5176069 SEMTEK 06 SARL U28067868 06 MENTON 0059 BD DE GARAVAN AT 0033
5176070 CABINET TREPIER VENTURINI IMMOBILIER 06 SYCO U15411573 06 MENTON 0059 BD DE GARAVAN AT 0033
5176071 FABAURE 06 SC U24647900 06 MENTON 0059 BD DE GARAVAN AT 0033
5176072 FABAURE 06 SC U24647900 06 MENTON 0059 BD DE GARAVAN AT 0033
5176073 CABINET TREPIER VENTURINI IMMOBILIER 06 SYCO U15411573 06 MENTON 0059 BD DE GARAVAN AT 0033
5176074 GRDF 06 SA 444786511 06 MENTON 9991 AV FLORETTE AT 0033
5176115 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0033 PTE DE FRANCE AT 0205
5176577 APOGE ASSOCIATION TUTELAIRE 06 U28243776 06 MENTON 0016 RUE LOREDAN LARCHEY AY 0033
5177048 1460 IMMO 06 SCI 423453240 06 MENTON 0033 RTE DES VIGNASSES BD 0397
5177546 AGENCE MARTINI 06 SARL 445063159 06 MENTON 0033 AV DE SOSPEL BI 0399
5177547 AGENCE MARTINI 06 SARL 445063159 06 MENTON 0033 AV DE SOSPEL BI 0399
5177548 AGENCE MARTINI 06 SARL 445063159 06 MENTON 0033 AV DE SOSPEL BI 0399
5177729 ASSOCIATION DES TRAVAILLEUSES MISSIONNAIRES DE MENTON 06 ASS U24643343 06 MENTON 0006 RUE DU LOUVRE BK 0033
5178604 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0033 AV CERNUSCHI BL 0143
5179240 LES PINS 06 SCI U24559149 06 MENTON 9334 AV DE SAINT ROMAN BS 0033
5245594 EASY MENTON 06 SYCO U14980826 06 ROQUEBRUNE CAP MARTIN 0033 AV VARAVILLA AV 0086

 

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.