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 BD PRINCESSE GRACE DE MONACO found 38 results

# Company Address REF Cadastre
5206749
VIP
PROSPERITE 06 SCI 418417499 06 NICE 0072 BD PRINCESSE GRACE DE MONACO KE 0001
5206750
VIP
PROSPERITE 06 SCI 418417499 06 NICE 0056 BD PRINCESSE GRACE DE MONACO KE 0001
5206751 RICHARD PARTNERSHIP 06 SCI 800962482 06 NICE 0019 BD PRINCESSE GRACE DE MONACO KE 0009
5206752 RICHARD PARTNERSHIP 06 SCI 800962482 06 NICE 0019 BD PRINCESSE GRACE DE MONACO KE 0009
5206753 SOCIETE CIVILE PARTICULIERE MARE CHIARO 06 SC U28046622 06 NICE 0023 BD PRINCESSE GRACE DE MONACO KE 0012
5206754 SOC DE GERANCE DU CABINET TABONI 06 SAS 342480076 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206755 ECCLERIGG 06 SC U27026931 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206756 MEDITERRANEE 06 SCI U15155476 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206757 FE MA FRANCE 06 SCI U27035912 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206758 CABINET CENTURY 21 LAFAGE TRANSACTIONS 06 U11709163 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206759 COBRA 06 SCI 353242589 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206760 FE MA FRANCE 06 SCI U27035912 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206761 CABINET BABLED-FOATA-PAGAND 06 U11116400 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206762 SCI DES COLLINES DE LA PAIX 06 SCI 523844934 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206763 SCI DES COLLINES DE LA PAIX 2 06 SCI 799208632 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206764 OVPAJ 06 SCI 430262931 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206765 CABINET BABLED-FOATA-PAGAND 06 U11116400 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206766 MICHEL ET FAMILLE 06 SCI 514425024 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206767 SEMARG 06 SC 532168697 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206768 SCI DES COLLINES DE LA PAIX 06 SCI 523844934 06 NICE 0025 BD PRINCESSE GRACE DE MONACO KE 0013
5206769 JULES H 06 SCI 438906984 06 NICE 0031 BD PRINCESSE GRACE DE MONACO KE 0016
5206770 ERBA HOLDING 06 SA 06 NICE 0031 BD PRINCESSE GRACE DE MONACO KE 0018
5206771 ERBA HOLDING 06 SA 06 NICE 0031 BD PRINCESSE GRACE DE MONACO KE 0018
5206772 ERBA HOLDING 06 SA 06 NICE 0031 BD PRINCESSE GRACE DE MONACO KE 0018
5206773 ROC FLEURI 06 SC U26989457 06 NICE 0033 BD PRINCESSE GRACE DE MONACO KE 0023
5206774 FRENCH RIVIERA INVESTISSEMENTS 06 SARL 534015474 06 NICE 0029 BD PRINCESSE GRACE DE MONACO KE 0024
5206775 HURI 06 SCI 791429178 06 NICE 0037 BD PRINCESSE GRACE DE MONACO KE 0031
5206776 HALLE 06 SCI U28053864 06 NICE 0043 BD PRINCESSE GRACE DE MONACO KE 0034
5206777 SOCIETE IMMOBILIERE ASTON 06 SARL 418517702 06 NICE 0049 BD PRINCESSE GRACE DE MONACO KE 0035
5206778 LES HESPERIDES 06 SCI 478427891 06 NICE 0049 BD PRINCESSE GRACE DE MONACO KE 0035
5206779 SOCIETE IMMOBILIERE ASTON 06 SARL 418517702 06 NICE 0049 BD PRINCESSE GRACE DE MONACO KE 0035
5206783 VILLA DES PARFUMS 06 SAS 423557446 06 NICE 0048 BD PRINCESSE GRACE DE MONACO KE 0056
5206784 VILLA DES PARFUMS 06 SAS 423557446 06 NICE 0042 BD PRINCESSE GRACE DE MONACO KE 0056
5206785 VILLA DES PARFUMS 06 SAS 423557446 06 NICE 0042 BD PRINCESSE GRACE DE MONACO KE 0056
5206786 VILLA DES PARFUMS 06 SAS 423557446 06 NICE 0048 BD PRINCESSE GRACE DE MONACO KE 0056
5206835 ENEDIS 06 SA 444608442 06 NICE 0005 BD PRINCESSE GRACE DE MONACO KH 0081
5206836 ENEDIS 06 SA 444608442 06 NICE 0005 BD PRINCESSE GRACE DE MONACO KH 0085
5206837 SCI BEAUREGARD INVESTMENTS 06 SCI 522636919 06 NICE 0009 BD PRINCESSE GRACE DE MONACO KH 0088

 

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.