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 AV GEN DE GAULLE found 25 results

# Company Address REF Cadastre
5181241 SCI DU PIGEONNIER 06 SCI 827943796 06 MOUGINS 9012 AV GEN DE GAULLE AA 0037
5181242 SCI DU PIGEONNIER 06 SCI 827943796 06 MOUGINS 9012 AV GEN DE GAULLE AA 0037
5181388 LE FONT DE L ORME 06 SCI 349657726 06 MOUGINS 0354 AV GEN DE GAULLE AN 0185
5181414 LA VALLEE M 06 06 MOUGINS 0840 AV GEN DE GAULLE AO 0143
5181430 LE VAL DE MOUGINS 06 SC U25813898 06 MOUGINS 1044 AV GEN DE GAULLE AP 0059
5181431 LE VAL DE MOUGINS 06 SC U25813898 06 MOUGINS 1044 AV GEN DE GAULLE AP 0059
5181432 LE VAL DE MOUGINS 06 SC U25813898 06 MOUGINS 1044 AV GEN DE GAULLE AP 0059
5181433 SOPHIA LENTISQUES 06 SCI 387857188 06 MOUGINS 1140 AV GEN DE GAULLE AP 0065
5181434 SOPHIA LENTISQUES 06 SCI 387857188 06 MOUGINS 1140 AV GEN DE GAULLE AP 0076
5181438 IFA CENTRE DE FORMATIONS 06 SC 794900886 06 MOUGINS 1291 AV GEN DE GAULLE AR 0014
5181441 SCI ANTHO 06 SCI U25771424 06 MOUGINS 1575 AV GEN DE GAULLE AR 0056
5181442 CLARENCE 06 SCI 440626851 06 MOUGINS 1575 AV GEN DE GAULLE AR 0071
5181446 SCI LEA-OLIVIA 06 SC 504211046 06 MOUGINS 1291 AV GEN DE GAULLE AR 0110
5182006 MC PROPERTY 06 SC 802427161 06 MOUGINS 0073 AV GEN DE GAULLE BB 0068
5182007 LES CHARMETTES 06 SCI 438917270 06 MOUGINS 0427 AV GEN DE GAULLE BB 0076
5182008 SCCV FRANCE TERRE VILLA TOSCANE 06 SCI 431952183 06 MOUGINS 0427 AV GEN DE GAULLE BB 0076
5182009 JETOPHE 06 SCI 440941987 06 MOUGINS 0427 AV GEN DE GAULLE BB 0076
5182010 SCCV FRANCE TERRE VILLA TOSCANE 06 SCI 431952183 06 MOUGINS 0427 AV GEN DE GAULLE BB 0076
5182022 SCI LE PETIT MOUGINS 06 SCI 419401971 06 MOUGINS 0221 AV GEN DE GAULLE BB 0256
5182023 DIMISSUS 06 SCI 450908553 06 MOUGINS 0221 AV GEN DE GAULLE BB 0256
5182024 LOU PITCHOUNS 06 SCI 444259063 06 MOUGINS 0221 AV GEN DE GAULLE BB 0256
5182025 LE CLOS SB 06 SARL 804839876 06 MOUGINS 0221 AV GEN DE GAULLE BB 0256
5182026 LOU PITCHOUNS 06 SCI 444259063 06 MOUGINS 0221 AV GEN DE GAULLE BB 0256
5182028 CABINET MICHOT 06 SYCO U14281118 06 MOUGINS 0256 AV GEN DE GAULLE BB 0300
5182029 LUFR PROPERTY HOLDING 06 SC 751078072 06 MOUGINS 0057 AV GEN DE GAULLE BB 0305

 

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.