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 BD COURTELINE found 32 results

# Company Address REF Cadastre
5182993 SCI LA COURTELINE 06 SCI 833580996 06 MOUGINS 0386 BD COURTELINE BP 0069
5182996 TOURNE E VIRO 06 SCI U25675751 06 MOUGINS 0636 BD COURTELINE BP 0104
5182997 SANTONETTE 06 SARL 813250594 06 MOUGINS 0746 BD COURTELINE BP 0122
5183001 SCI LIMORAY 06 SCI 440559292 06 MOUGINS 1279 BD COURTELINE BP 0152
5183002 N L B 06 SCI 808262216 06 MOUGINS 1279 BD COURTELINE BP 0152
5183003 SOCIETE CIVILE OCEYAN 06 SC 493838965 06 MOUGINS 1279 BD COURTELINE BP 0152
5183004 RIAL 06 SCI 533941829 06 MOUGINS 1279 BD COURTELINE BP 0152
5183005 SCI COURTELIN 06 SCI U25841180 06 MOUGINS 1279 BD COURTELINE BP 0152
5183006 S C I BLACKFER 06 SCI 507569994 06 MOUGINS 1279 BD COURTELINE BP 0152
5183007 VEMA 06 SCI 380577080 06 MOUGINS 1279 BD COURTELINE BP 0152
5183008 VEMA 06 SCI 380577080 06 MOUGINS 1279 BD COURTELINE BP 0152
5183009 VEMA 06 SCI 380577080 06 MOUGINS 1279 BD COURTELINE BP 0152
5183010 VEMA 06 SCI 380577080 06 MOUGINS 1279 BD COURTELINE BP 0152
5183011 VEMA 06 SCI 380577080 06 MOUGINS 1279 BD COURTELINE BP 0152
5183012 VEMA 06 SCI 380577080 06 MOUGINS 1279 BD COURTELINE BP 0152
5183013 VEMA 06 SCI 380577080 06 MOUGINS 1279 BD COURTELINE BP 0152
5183043 SCI A V I M 06 SCI U25845300 06 MOUGINS 1354 BD COURTELINE BP 0245
5183067 COMMUNE DE MOUGINS 06 COM 210600854 06 MOUGINS 1279 BD COURTELINE BP 0397
5183068 COMMUNE DE MOUGINS 06 COM 210600854 06 MOUGINS 1279 BD COURTELINE BP 0398
5183069 COMMUNE DE MOUGINS 06 COM 210600854 06 MOUGINS 1279 BD COURTELINE BP 0400
5183077 COMMUNE DE MOUGINS 06 COM 210600854 06 MOUGINS 0018 BD COURTELINE BR 0033
5183079 SCI PREMIER GROUP 06 SCI 534750179 06 MOUGINS 0066 BD COURTELINE BR 0038
5183080 SCI PREMIER GROUP 06 SCI 534750179 06 MOUGINS 0078 BD COURTELINE BR 0040
5183131 CREDIMMO CORP 06 SA U28076028 06 MOUGINS 0595 BD COURTELINE BS 0079
5183132 SCI PAGONIA 06 COM U28105835 06 MOUGINS 0255 BD COURTELINE BS 0087
5183138 SOCIETE CIVILE IMMOBILIERE LERINA 06 SCI 505314914 06 MOUGINS 0333 BD COURTELINE BS 0124
5183169 SOCIETE CIVILE IMMOBILIERE PHILIPPA 06 SCI U25605523 06 MOUGINS 0941 BD COURTELINE BW 0048
5183170 SOCIETE CIVILE IMMOBILIERE PHILIPPA 06 SCI U25605523 06 MOUGINS 0941 BD COURTELINE BW 0048
5183172 MOUGINS PANORAMA 06 SCI 509559829 06 MOUGINS 0601 BD COURTELINE BW 0086
5183173 MOUGINS PANORAMA 06 SCI 509559829 06 MOUGINS 0601 BD COURTELINE BW 0086
5183174 FILDIPO 06 SARL 418933925 06 MOUGINS 0595 BD COURTELINE BW 0098
5183175 TURQUOISE 06 SC 491744389 06 MOUGINS 0595 BD COURTELINE BW 0105

 

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.