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 0101 found 33 results

# Company Address REF Cadastre
5174958 CHATAIGNERAIE 06 SCI U24498991 06 MENTON 0091 RUE VAL DES CASTAGNINS AB 0101
5174959 MISTE 06 SCI 422120519 06 MENTON 0095 RUE VAL DES CASTAGNINS AB 0101
5174960 SAIMA 06 SCI 510936479 06 MENTON 0095 RUE VAL DES CASTAGNINS AB 0101
5174961 CASTAGNINS 06 SCI 533460465 06 MENTON 0091 RUE VAL DES CASTAGNINS AB 0101
5174962 SOCIETE CIVILE IMMOBILIERE HASSINE 06 SC 534989652 06 MENTON 0091 RUE VAL DES CASTAGNINS AB 0101
5175791 SCI SEQUANA 06 SCI 483474649 06 MENTON 0511 CHE DE LA PINEDE AL 0101
5175792 SCI SEQUANA 06 SCI 483474649 06 MENTON 0511 CHE DE LA PINEDE AL 0101
5175793 SCI SEQUANA 06 SCI 483474649 06 MENTON 0511 CHE DE LA PINEDE AL 0101
5175794 SCI SEQUANA 06 SCI 483474649 06 MENTON 0511 CHE DE LA PINEDE AL 0101
5176180 AZZURRA 06 SAS 822814794 06 MENTON 0027 PTE DE FRANCE AV 0101
5176181 LUX MARINE 06 SCI 437896475 06 MENTON 0027 PTE DE FRANCE AV 0101
5176182 BASILICO 06 SCI 489662411 06 MENTON 0027 PTE DE FRANCE AV 0101
5176183 SCI MONTELEONE 06 SCI 06 MENTON 0027 PTE DE FRANCE AV 0101
5176184 ANDREE 06 SCI U24504323 06 MENTON 0027 PTE DE FRANCE AV 0101
5176185 HOTEL NAPOLEON 06 SARL 806250049 06 MENTON 0027 PTE DE FRANCE AV 0101
5176186 HOTEL NAPOLEON 06 SARL 806250049 06 MENTON 0027 PTE DE FRANCE AV 0101
5176187 ANDREE 06 SCI U24504323 06 MENTON 0027 PTE DE FRANCE AV 0101
5176188 BASILICO 06 SCI 489662411 06 MENTON 0027 PTE DE FRANCE AV 0101
5177096 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177097 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177098 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177099 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177100 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177101 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177102 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177103 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177104 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177105 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177106 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177107 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177108 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177109 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149
5177110 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0101 AV CERNUSCHI BH 0149

 

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.