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 RUE BONAPARTE found 59 results

# Company Address REF Cadastre
5207820 VISA 06 SCI 532145604 06 NICE 0001 RUE BONAPARTE KO 0039
5207821 RAYRO SCP 06 SC U26829709 06 NICE 0003 RUE BONAPARTE KO 0040
5207822 LOLIVIER 06 SC 803402551 06 NICE 0003 RUE BONAPARTE KO 0040
5207823 LOLIVIER 06 SC 803402551 06 NICE 0003 RUE BONAPARTE KO 0040
5207824 FIRST INVEST 06 SAS 489243121 06 NICE 0003 RUE BONAPARTE KO 0040
5207826 SCI MBXS 06 SCI 818442774 06 NICE 0009 RUE BONAPARTE KO 0045
5207827 MANONIC 06 SC 429840820 06 NICE 0015 RUE BONAPARTE KO 0048
5207828 SOCIETE CIVILE IMMOBILIERE GERGHIB PAR ABREVIATION SCI GERGH 06 SCI 490246220 06 NICE 0015 RUE BONAPARTE KO 0048
5207829 SOCIETE CIVILE IMMOBILIERE GERGHIB PAR ABREVIATION SCI GERGH 06 SCI 490246220 06 NICE 0015 RUE BONAPARTE KO 0048
5207830 SCI AGAPE INVEST 06 SCI 814303509 06 NICE 0017 RUE BONAPARTE KO 0049
5207831 EMERGENCE 06 SCI 819486705 06 NICE 0017 RUE BONAPARTE KO 0049
5207832 BUREAU D AIDE SOCIALE DE LA VILLE DE PEILLE 06 U26959355 06 NICE 0019 RUE BONAPARTE KO 0050
5207859 SAIGOF 06 SA U26825892 06 NICE 0027 RUE BONAPARTE KO 0076
5207860 SOGOFIM 06 SAS 562090282 06 NICE 0027 RUE BONAPARTE KO 0076
5207864 BUNY 06 SCI 420086159 06 NICE 0031 RUE BONAPARTE KO 0081
5207865 HELIOS 06 SCI 439310723 06 NICE 0031 RUE BONAPARTE KO 0081
5207879 SCI PIERRE-LOUIS 06 SCI 523554020 06 NICE 0047 RUE BONAPARTE KO 0100
5207884 GENEFIM 06 SA 702023102 06 NICE 0049 RUE BONAPARTE KO 0104
5207885 REMY 06 SCI 421506023 06 NICE 0049 RUE BONAPARTE KO 0104
5207888 ACACIAAZURA 06 SCI 838648269 06 NICE 0053 RUE BONAPARTE KO 0108
5207889 LES FLEURS DU SUD 06 SCI 499473148 06 NICE 0055 RUE BONAPARTE KO 0109
5207891 SOC CIVILE IMMOBILIERE MIJO 06 SC 349840579 06 NICE 0059 RUE BONAPARTE KO 0112
5207892 SCI ALEXIA 06 SCI 794824847 06 NICE 0059 RUE BONAPARTE KO 0112
5207895 CAISSE EPARGNE PREVOYANCE COTE D AZUR 06 SA 384402871 06 NICE 0052 RUE BONAPARTE KO 0114
5207896 SCI DE MASSINGY 06 SCI 432935310 06 NICE 0054 RUE BONAPARTE KO 0115
5207983 SOBER 06 SCI 485037063 06 NICE 0046 RUE BONAPARTE KO 0158
5207984 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207985 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207986 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207987 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207988 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207989 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207990 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207991 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207992 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207993 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE 06 SA 954801262 06 NICE 0044 RUE BONAPARTE KO 0160
5207994 GREG N CO 06 SCI 529973638 06 NICE 0042 RUE BONAPARTE KO 0161
5208001 Y 5 06 SCI 448872655 06 NICE 0036 RUE BONAPARTE KO 0169
5208002 BONAPARTE 06 SCI 444506513 06 NICE 0036 RUE BONAPARTE KO 0169
5208077 CINQ POISSONS ROUGES 06 SCI 352564132 06 NICE 0022 RUE BONAPARTE KO 0208
5208078 JADE 06 SCI 440215382 06 NICE 0022 RUE BONAPARTE KO 0208
5208079 LABBAYE 06 SCI 411423544 06 NICE 0020 RUE BONAPARTE KO 0209
5208205 BATIMENT RENOVATION 06 SCI 394414007 06 NICE 0010 RUE BONAPARTE KO 0263
5208206 BATIMENT RENOVATION 06 SCI 394414007 06 NICE 0010 RUE BONAPARTE KO 0263
5208207 BATIMENT RENOVATION 06 SCI 394414007 06 NICE 0010 RUE BONAPARTE KO 0263
5208208 BATIMENT RENOVATION 06 SCI 394414007 06 NICE 0010 RUE BONAPARTE KO 0263
5208209 PATRIM 06 SC 423094572 06 NICE 0008 RUE BONAPARTE KO 0264
5208242 FODERE 06 SCI 432519833 06 NICE 0041 RUE BONAPARTE KO 0302
5208243 ANVI 06 SC 815262183 06 NICE 0041 RUE BONAPARTE KO 0302
5208244 LA VOILE BLEUE 06 SCI 503963076 06 NICE 0041 RUE BONAPARTE KO 0303
5208258 MASC 06 SCI 789119567 06 NICE 0007 RUE BONAPARTE KO 0312
5208259 S C I BONAPARTE 06 SCI 799217245 06 NICE 0007 RUE BONAPARTE KO 0312
5208292 GUISE 06 SARL 379500317 06 NICE 0006 RUE BONAPARTE KO 0360
5208293 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A NICE 6 RUE 06 SYCO U26992773 06 NICE 0006 RUE BONAPARTE KO 0360
5208296 FINAMUR 06 SA 340446707 06 NICE 0004 RUE BONAPARTE KO 0363
5208297 SCI MBXS 06 SCI 818442774 06 NICE 0004 RUE BONAPARTE KO 0363
5208298 SCI MBXS 06 SCI 818442774 06 NICE 0004 RUE BONAPARTE KO 0363
5208299 SCI MBXS 06 SCI 818442774 06 NICE 0004 RUE BONAPARTE KO 0363
5208300 SCI MBXS 06 SCI 818442774 06 NICE 0004 RUE BONAPARTE KO 0363

 

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.