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 RUE VAL DES CASTAGNINS found 55 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
5175104 SCI LECLAT 06 SCI U16993363 06 MENTON 0115 RUE VAL DES CASTAGNINS AB 0456
5175105 JOLOPIAN 06 SCI 351069588 06 MENTON 0115 RUE VAL DES CASTAGNINS AB 0458
5175106 JOLOPIAN 06 SCI 351069588 06 MENTON 0115 RUE VAL DES CASTAGNINS AB 0458
5175113 S C I ALMINA 06 U28115799 06 MENTON 9200 RUE VAL DES CASTAGNINS AC 0133
5175114 SCI MISO 06 SCI 798979225 06 MENTON 0062 RUE VAL DES CASTAGNINS AC 0185
5177111 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177112 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177113 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177114 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177115 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177116 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177117 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177118 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177119 ICF SUD EST MEDITERRANEE SA D HLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177120 ICF SUD-EST MEDITERRANEE SA DHLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177121 ICF SUD-EST MEDITERRANEE SA DHLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177122 ICF SUD-EST MEDITERRANEE SA DHLM 06 SA 775690944 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177123 APOGE GEST TUT GERAN PATRI 06 ASS 323414631 06 MENTON 0029 RUE VAL DES CASTAGNINS BH 0156
5177154 CAPUCINE 06 SCI 441366226 06 MENTON 0024 RUE VAL DES CASTAGNINS BH 0204
5177155 LES CITRONNIERS 06 SCI 442997748 06 MENTON 0024 RUE VAL DES CASTAGNINS BH 0204
5177156 HIBISCUS 06 SCI 438706723 06 MENTON 0024 RUE VAL DES CASTAGNINS BH 0204
5177157 KEMANDINE 06 SCI 449800861 06 MENTON 0024 RUE VAL DES CASTAGNINS BH 0204
5177158 LA BEYNE 06 SCI 421301763 06 MENTON 0024 RUE VAL DES CASTAGNINS BH 0204
5177159 SCI B C 06 SC 792240194 06 MENTON 0018 RUE VAL DES CASTAGNINS BH 0209
5177160 JONCRISTEV 06 SCI 432158350 06 MENTON 0016 RUE VAL DES CASTAGNINS BH 0212
5177162 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177163 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177164 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177165 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177166 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177167 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177168 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177169 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177170 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177171 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177172 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177173 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177174 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177175 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177176 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177177 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177178 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177179 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177180 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0034 RUE VAL DES CASTAGNINS BH 0263
5177181 IMMOBILIARE IVA 06 U28068411 06 MENTON 0036 RUE VAL DES CASTAGNINS BH 0264
5177280 ORILLIA FREE 06 SCI 06 MENTON 0006 RUE VAL DES CASTAGNINS BH 0511
5177281 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LE BOTICELLI 06 SYCO U24679796 06 MENTON 0006 RUE VAL DES CASTAGNINS BH 0511
5177282 TREPANT-GOMILA JOELLE 06 U16003110 06 MENTON 0006 RUE VAL DES CASTAGNINS BH 0511
5177283 TREPANT-GOMILA JOELLE 06 U16003110 06 MENTON 0006 RUE VAL DES CASTAGNINS BH 0511
5177294 SOC NAT EXPLOITATION DE RESEAUX CABL 06 SNC 378442255 06 MENTON 3439 RUE VAL DES CASTAGNINS BH 0613

 

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.