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 AV GENERAL DE GAULLE found 31 results

# Company Address REF Cadastre
5178582 DISTRIBUTION ROUTIERE 06 SCI U24531874 06 MENTON 0001 AV GENERAL DE GAULLE BL 0082
5178583 MARCOS 06 SARL 421918186 06 MENTON 0002 AV GENERAL DE GAULLE BL 0083
5178584 VILLA SUR LE TOIT 06 SC 452717663 06 MENTON 0002 AV GENERAL DE GAULLE BL 0083
5178585 AGENCE MOLIERE 06 U17566723 06 MENTON 0002 AV GENERAL DE GAULLE BL 0083
5178586 CREDIT LYONNAIS 06 SA 954509741 06 MENTON 0002 AV GENERAL DE GAULLE BL 0083
5178587 MENTONNAISE 06 SCI 491496683 06 MENTON 0002 AV GENERAL DE GAULLE BL 0083
5178589 CINIDEO SOCIETA SEMPLICE 06 U28033887 06 MENTON 0002 AV GENERAL DE GAULLE BL 0083
5178590 CABINET MARI 06 SARL 490428695 06 MENTON 0004 AV GENERAL DE GAULLE BL 0085
5178591 ARDOINO 06 SARL 530164821 06 MENTON 0004 AV GENERAL DE GAULLE BL 0085
5178592 PHPMA 06 SCI 501547103 06 MENTON 0004 AV GENERAL DE GAULLE BL 0085
5178641 SOJU 06 SC 399987312 06 MENTON 0032 AV GENERAL DE GAULLE BL 0212
5178672 AUROS 06 SCI 384421863 06 MENTON 0030 AV GENERAL DE GAULLE BL 0333
5178673 LES RIVES DAZUR 06 SCI U24566024 06 MENTON 0030 AV GENERAL DE GAULLE BL 0333
5178674 BELLEVUE 06 SCI U24607622 06 MENTON 0018 AV GENERAL DE GAULLE BL 0335
5178685 B T M 06 SCI 503956484 06 MENTON 0028 AV GENERAL DE GAULLE BL 0344
5178686 SCI LAUDEL 06 SCI 484827027 06 MENTON 0028 AV GENERAL DE GAULLE BL 0344
5178687 KAMANN CONSULTANCY BV 06 SARL U28034225 06 MENTON 0006 AV GENERAL DE GAULLE BL 0346
5178688 MARIE SAMUEL 06 SCI 348323130 06 MENTON 0008 AV GENERAL DE GAULLE BL 0350
5178689 EVELYN 06 SCI 492656723 06 MENTON 0008 AV GENERAL DE GAULLE BL 0350
5178690 SOCIETE CIVILE IMMOBILIERE REBELOTE 06 SC U28036535 06 MENTON 0008 AV GENERAL DE GAULLE BL 0350
5178691 SOTRAVAD TRAVA PUBLICS BATIMEN 06 SAS 316002203 06 MENTON 0008 AV GENERAL DE GAULLE BL 0350
5178692 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178693 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178694 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178695 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178696 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178697 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178698 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178699 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178700 FAMELCO 06 SCI 408584688 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352
5178701 SAINT PIERRE PAUL 06 SCI U24577682 06 MENTON 0012 AV GENERAL DE GAULLE BL 0352

 

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.