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 0037 found 26 results

# Company Address REF Cadastre
5175182 R2M 06 SCI 803292481 06 MENTON 0037 RTE DE SOSPEL AD 0375
5176075 VILLA LE REPOS 06 SCI U24540025 06 MENTON 0011 RTE DE SUPER GARAVAN AT 0037
5176291 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0063 BD DU FOSSAN AW 0037
5176292 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0063 BD DU FOSSAN AW 0037
5176293 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0063 BD DU FOSSAN AW 0037
5176294 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0063 BD DU FOSSAN AW 0037
5176295 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0063 BD DU FOSSAN AW 0037
5176317 NF INVESTISSEMENT 06 SAS 793313495 06 MENTON 0008 RUE ACQUASSOMA AX 0037
5176318 NF INVESTISSEMENT 06 SAS 793313495 06 MENTON 0008 RUE ACQUASSOMA AX 0037
5176579 LAVERNE 06 SCI 811631126 06 MENTON 0012 RUE LOREDAN LARCHEY AY 0037
5176615 ITHAQUE 06 SCI U24535585 06 MENTON 0037 AV FELIX FAURE AY 0079
5176908 JMP 06 SCI U24519264 06 MENTON 0008 PROM VAL DU CAREI BD 0037
5177043 ELIT IMMOBILIER 06 SARL 448950964 06 MENTON 0037 RUE PIETRA SCRITTA BD 0370
5177044 SEROCA 06 SCI U24585771 06 MENTON 0037 RUE PIETRA SCRITTA BD 0370
5177045 SEROCA 06 SCI U24585771 06 MENTON 0037 RUE PIETRA SCRITTA BD 0370
5177046 SEROCA 06 SCI U24585771 06 MENTON 0037 RUE PIETRA SCRITTA BD 0370
5177078 SOCCO 06 SCI 494559503 06 MENTON 0037 IMP DES SOURCES BE 0458
5177089 MARGIA 06 SCI 420838872 06 MENTON 0046 AV DES ACACIAS BH 0037
5177124 SUD FINANCE 06 SARL 348920281 06 MENTON 0037 VAL DE CASTAGNIN BH 0162
5177388 WORLD STORAGE 06 SARL 414205377 06 MENTON 0037 AV CERNUSCHI BI 0120
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
5178074 AMANI 06 SCI 444024194 06 MENTON 0037 AV DE VERDUN BK 0229
5178075 SCF VALLIERES MF 06 SC 514953801 06 MENTON 0037 AV DE VERDUN BK 0229
5178076 AMANI 06 SCI 444024194 06 MENTON 0037 AV DE VERDUN BK 0229
5243966 SOC DE GESTION IMMOBILIERE DE MENTON 06 SARL 380942102 06 ROQUEBRUNE CAP MARTIN 0037 PROM ROBERT SCHUMAN AH 0327

 

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.