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 MOUGINS 0122 found 29 results

# Company Address REF Cadastre
5181250 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181251 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181252 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181253 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181254 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181255 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181256 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181257 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181258 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181259 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181260 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181261 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181262 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181263 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181264 SOCIETE CIVILE IMMOBILIERE VAL DE LORME INSTITUT ARNAULT TZ 06 SCI 340727429 06 MOUGINS 0122 AV DR MAURICE DONAT AA 0084
5181415 SOCIETE CIVILE IMMOBILIERE PIERRE BARTHELEMY INSTITUT ARNAUL 06 SCI 435243886 06 MOUGINS 0122 AV DR MAURICE DONAT AO 0166
5181416 SOCIETE CIVILE IMMOBILIERE PIERRE BARTHELEMY INSTITUT ARNAUL 06 SCI 435243886 06 MOUGINS 0122 AV DR MAURICE DONAT AO 0166
5181417 SOCIETE CIVILE IMMOBILIERE PIERRE BARTHELEMY INSTITUT ARNAUL 06 SCI 435243886 06 MOUGINS 0122 AV DR MAURICE DONAT AO 0166
5181419 SOCIETE CIVILE IMMOBILIERE SAINT NICOLAS DE LORME INSTITUT 06 SCI 448941500 06 MOUGINS 0122 AV DR MAURICE DONAT AO 0220
5181420 SOCIETE CIVILE IMMOBILIERE SAINT NICOLAS DE LORME INSTITUT 06 SCI 448941500 06 MOUGINS 0122 AV DR MAURICE DONAT AO 0220
5181421 SOCIETE CIVILE IMMOBILIERE SAINT NICOLAS DE LORME INSTITUT 06 SCI 448941500 06 MOUGINS 0122 AV DR MAURICE DONAT AO 0220
5181422 SOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZAN 06 SCI 347719536 06 MOUGINS 0122 AV DR MAURICE DONAT AO 0224
5181471 SCI BIRA 06 SCI U25949966 06 MOUGINS 0408 CHE DES COLLINES PIGRANEL AT 0122
5182997 SANTONETTE 06 SARL 813250594 06 MOUGINS 0746 BD COURTELINE BP 0122
5183176 SCI LE MAS DES ROSES 06 SCI U28074137 06 MOUGINS 0562 CHE DE BIGAUD BW 0122
5183197 COMMUNE DE MOUGINS 06 COM 210600854 06 MOUGINS 0122 AV MAL ALPHONSE JUIN BX 0148
5183248 MAS DES LAUNES 06 SC 522902790 06 MOUGINS 1409 AV DE PIBONSON BY 0122
5184032 MARIANA AIRPORT 06 SCI 514291590 06 MOUGINS 0122 AV DES OLIVIERS L AUBAREDE CO 0050
5184033 LE SUD CD 06 SCI 414593400 06 MOUGINS 0122 AV DES OLIVIERS L AUBAREDE CO 0059

 

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.