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 MOUANS-SARTOUX CHE DE CASTELLARAS found 33 results

# Company Address REF Cadastre
5179873 ASSOCIATION SYNDIC LIBRE DU GROUP HABIT LES MAS DE COCAGNE 06 U25435896 06 MOUANS-SARTOUX 0104 CHE DE CASTELLARAS AM 0071
5180004 IMMOBILIERE DRAGON HILL 06 SC 523250884 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180005 VIVAL 06 SCI 853992774 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180006 JUDINA LIMITED 06 U25447320 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180007 MALLORY INVESTMENT SA 06 SA U28109742 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180008 50 COMMONWEALTH AVE 06 SCI 853717387 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180009 SCP ZAL 06 U28085982 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180010 SOCIETE CIVILE IMMOBILIERE LES TROIS CRUCES 06 U28096738 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180011 ZEEAREND 06 SCI 484417092 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180012 SCI POMME DE PIN 06 SCI 823365325 06 MOUANS-SARTOUX 1528 CHE DE CASTELLARAS AP 0043
5180013 ELEDAM 06 SC 493390306 06 MOUANS-SARTOUX 0839 CHE DE CASTELLARAS AP 0052
5180032 SCI LA VIGNETTE 06 SC 512447855 06 MOUANS-SARTOUX 1744 CHE DE CASTELLARAS AR 0004
5180033 SCI LA VIGNETTE 06 SC 512447855 06 MOUANS-SARTOUX 1744 CHE DE CASTELLARAS AR 0004
5180051 SCI LA BERGERIE 06 SCI U25476191 06 MOUANS-SARTOUX 1851 CHE DE CASTELLARAS AS 0068
5180067 PIGRANEL 06 SCI 442692752 06 MOUANS-SARTOUX 2025 CHE DE CASTELLARAS AW 0002
5180079 SCI SIGEST 06 SCI U25429199 06 MOUANS-SARTOUX 2428 CHE DE CASTELLARAS AX 0050
5180080 SCP CLAIR HORIZON 06 06 MOUANS-SARTOUX 2734 CHE DE CASTELLARAS AX 0055
5180081 SCP CLAIR HORIZON 06 06 MOUANS-SARTOUX 2746 CHE DE CASTELLARAS AX 0057
5181054 CASTELLARAS LA RAVINIERE 06 SC 06 MOUANS-SARTOUX 0864 CHE DE CASTELLARAS CD 0025
5181055 SCI PLEIN CIEL 84 06 SCI U25419949 06 MOUANS-SARTOUX 0860 CHE DE CASTELLARAS CD 0026
5181056 SERENITY LIFE 06 SCI 843377441 06 MOUANS-SARTOUX 0864 CHE DE CASTELLARAS CD 0056
5181057 AZURITO 06 SCI 517616728 06 MOUANS-SARTOUX 0864 CHE DE CASTELLARAS CD 0060
5181058 LUNA 06 SC 532797511 06 MOUANS-SARTOUX 0864 CHE DE CASTELLARAS CD 0061
5181059 SCI JENI 06 SAS 432046423 06 MOUANS-SARTOUX 0864 CHE DE CASTELLARAS CD 0068
5181068 SCI LA VIGNETTE 06 SC 512447855 06 MOUANS-SARTOUX 1706 CHE DE CASTELLARAS CH 0033
5181074 SOCIETE CIVILE IMMOBILIERE LA BOURRASQUE 06 SCI 528892805 06 MOUANS-SARTOUX 1816 CHE DE CASTELLARAS CI 0007
5181075 SCI LA TOUR DE PIGRANEL 06 SCI U25410886 06 MOUANS-SARTOUX 1990 CHE DE CASTELLARAS CI 0011
5181076 AFI ESCA LUXEMBOURG S A 06 U29098609 06 MOUANS-SARTOUX 1990 CHE DE CASTELLARAS CI 0011
5181077 FONCIERE EPILOGUE 06 SA 753415074 06 MOUANS-SARTOUX 1990 CHE DE CASTELLARAS CI 0011
5181078 LBH 06 SNC 493889786 06 MOUANS-SARTOUX 2148 CHE DE CASTELLARAS CI 0017
5181079 MAS DE LAIRE 06 SCI U20191105 06 MOUANS-SARTOUX 2238 CHE DE CASTELLARAS CI 0029
5181080 MAS DE LAIRE 06 SCI U20191105 06 MOUANS-SARTOUX 2238 CHE DE CASTELLARAS CI 0029
5181081 MAS DE LAIRE 06 SCI U20191105 06 MOUANS-SARTOUX 2238 CHE DE CASTELLARAS CI 0029

 

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.