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 0039 found 44 results

# Company Address REF Cadastre
5175116 SALOME 06 U28418855 06 MENTON 0039 AV DES ACACIAS AC 0307
5175117 SALOME 06 U28418855 06 MENTON 0039 AV DES ACACIAS AC 0307
5175118 VIAGETIC RETURN 5 06 SCOM 834419988 06 MENTON 0039 AV DES ACACIAS AC 0307
5175119 VIAGETIC RETURN 5 06 SCOM 834419988 06 MENTON 0039 AV DES ACACIAS AC 0307
5175120 CERTIVIA 06 STE 804557932 06 MENTON 0039 AV DES ACACIAS AC 0307
5175121 EASY MENTON 06 SYCO U14980826 06 MENTON 0039 AV DES ACACIAS AC 0307
5175122 EASY MENTON 06 SYCO U14980826 06 MENTON 0039 AV DES ACACIAS AC 0307
5175123 EASY MENTON 06 SYCO U14980826 06 MENTON 0039 AV DES ACACIAS AC 0307
5175124 EASY MENTON 06 SYCO U14980826 06 MENTON 0039 AV DES ACACIAS AC 0307
5175686 CELINE-BLANCHE 06 SCI 342429313 06 MENTON 0039 RTE DE SOSPEL AK 0253
5175687 CELINE-BLANCHE 06 SCI 342429313 06 MENTON 0039 RTE DE SOSPEL AK 0253
5175715 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175716 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175717 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175718 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175719 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175720 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175721 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175722 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175723 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175724 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175725 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175726 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175727 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175728 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175729 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175730 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175731 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175732 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175733 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175734 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175735 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5175736 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0039 RTE DE SOSPEL AK 0372
5176319 SAGEPHIE 06 SCI 379987142 06 MENTON 0036 RUE LONGUE AX 0039
5176616 MARIE-THERESE 06 SCI 511271140 06 MENTON 0039 AV FELIX FAURE AY 0085
5177389 ROSAMA 06 SARL 422905091 06 MENTON 0039 AV CERNUSCHI BI 0121
5177390 MIPHIDIA 06 SCI 442936985 06 MENTON 0039 AV CERNUSCHI BI 0121
5177544 X8 06 SCI 801447038 06 MENTON 0039 AV DE SOSPEL BI 0376
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
5178740 SOCIETE CIVILE AZUR CYAN 06 SCI 790271704 06 MENTON 0039 RTE DE GORBIO BM 0385
5243967 SOC DE GESTION IMMOBILIERE DE MENTON 06 SARL 380942102 06 ROQUEBRUNE CAP MARTIN 0039 PROM ROBERT SCHUMAN AH 0330
5243982 SOC DE GESTION IMMOBILIERE DE MENTON 06 SARL 380942102 06 ROQUEBRUNE CAP MARTIN 0039 PROM ROBERT SCHUMAN AH 0330
5259400 LA PACHA 06 SCI 424243111 06 LA TURBIE 0039 RTE DE MENTON AD 0180

 

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.