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 NICE 0762 found 33 results

# Company Address REF Cadastre
5184468 SCI GAMA 06 SC 821929817 06 NICE 0762 BD DU MERCANTOUR BD 0033
5184469 SYLVAIN 06 SCI 453040446 06 NICE 0762 BD DU MERCANTOUR BD 0034
5223835 STELLA IMMOBILIERE CORNICHE BELLEVUE 06 SCI 817572795 06 NICE 0065 COR BELLEVUE MC 0153
5223836 FARA UNIA PALLOTTA 06 SCI 391441037 06 NICE 0077 COR BELLEVUE MC 0158
5223837 SCI BELLEVUE 06 SCI 483559993 06 NICE 0077 COR BELLEVUE MC 0158
5223838 FARA UNIA PALLOTTA 06 SCI 391441037 06 NICE 0077 COR BELLEVUE MC 0158
5223839 SCI BELLEVUE 06 SCI 483559993 06 NICE 0007 COR BELLEVUE MC 0158
5223963 ASSOCIATION SYNDICALE TERRASSES IMPERIALES 06 U27022980 06 NICE 0030 COR BELLEVUE MD 0220
5223964 ASSOCIATION SYNDICALE TERRASSES IMPERIALES 06 U27022980 06 NICE 0030 COR BELLEVUE MD 0220
5223965 CRYSER 06 SCI U27049747 06 NICE 0030 COR BELLEVUE MD 0220
5223966 GASCOT 06 SCI 950394296 06 NICE 0030 COR BELLEVUE MD 0221
5223967 CRYSER 06 SCI U27049747 06 NICE 0030 COR BELLEVUE MD 0221
5224089 BELLEVUE 16 06 SCI 432936169 06 NICE 0016 COR BELLEVUE ME 0310
5224090 SCI LES HABBANS 06 SCI 424494268 06 NICE 0016 COR BELLEVUE ME 0310
5224091 ALPHA 06 SCI 395172661 06 NICE 0016 COR BELLEVUE ME 0310
5224092 SCI FIDAC 06 SCI 441956844 06 NICE 0016 COR BELLEVUE ME 0310
5224093 ALPHA 06 SCI 395172661 06 NICE 0016 COR BELLEVUE ME 0310
5224094 NEXITY 06 SC U15958536 06 NICE 0012 COR BELLEVUE ME 0317
5224097 MAMA 06 SCI 424216166 06 NICE 0010 COR BELLEVUE ME 0392
5224098 4 JAN 06 SAS 434782140 06 NICE 0010 COR BELLEVUE ME 0392
5224099 MAMA 06 SCI 424216166 06 NICE 0010 COR BELLEVUE ME 0392
5224951 SCI MATIN CLAIR 06 SC U28034403 06 NICE 0063 COR BELLEVUE MK 0224
5224952 MAURO-AZUR 06 SCI 532725496 06 NICE 0063 COR BELLEVUE MK 0248
5224953 MAURO-AZUR 06 SCI 532725496 06 NICE 0063 COR BELLEVUE MK 0248
5224954 WATTIGNIES 06 SCI 394595292 06 NICE 0029 COR BELLEVUE MK 0258
5224955 DE PORTU IMMOBILIER SARL 06 SCI U19992830 06 NICE 0029 COR BELLEVUE MK 0258
5224956 SCI NICE CORNICHE BELLEVUE II 06 SCI 435233796 06 NICE 0029 COR BELLEVUE MK 0258
5224957 CEFRANXA 06 SCI 442201356 06 NICE 0029 COR BELLEVUE MK 0258
5224958 SCI NICE CORNICHE BELLEVUE II 06 SCI 435233796 06 NICE 0029 COR BELLEVUE MK 0258
5224959 L ALYCASTRE 06 SCI 428205710 06 NICE 0029 COR BELLEVUE MK 0258
5224960 DE PORTU IMMOBILIER SARL 06 SCI U19992830 06 NICE 0029 COR BELLEVUE MK 0258
5267304 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VENANSON 0001 RUE LE CAROUGE A 0762
5267305 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 VENANSON 0001 RUE LE CAROUGE A 0762

 

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.