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 DUNOYER DE SEGONZAC found 31 results

# Company Address REF Cadastre
5231679 SOCIETE HABITAT ET LOGEMENT ALPES-MARITIMES UES SOHLAM 06 SARL 389682378 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231680 ALPHA DIALIE 06 SARL 391400439 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231681 ASS CULTUELLE ASSEMBLEE DE DIEU DE NICE 06 ASS U26875622 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231682 SCI GRIFFET 06 SCI 383607827 06 NICE 0007 RUE DUNOYER DE SEGONZAC NZ 0055
5231683 SCI GRIFFET 06 SCI 383607827 06 NICE 0007 RUE DUNOYER DE SEGONZAC NZ 0055
5231684 SOCIETE CIVILE IMMOBILIERE MAGIQUE 06 SCI 524012242 06 NICE 0007 RUE DUNOYER DE SEGONZAC NZ 0055
5231685 SOCIETE CIVILE IMMOBILIERE MAGIQUE 06 SCI 524012242 06 NICE 0007 RUE DUNOYER DE SEGONZAC NZ 0055
5231686 MERFIL 06 SC 517763140 06 NICE 0007 RUE DUNOYER DE SEGONZAC NZ 0055
5231687 SOCIETE CIVILE IMMOBILIERE MAGIQUE 06 SCI 524012242 06 NICE 0007 RUE DUNOYER DE SEGONZAC NZ 0055
5231688 SCI GRIFFET 06 SCI 383607827 06 NICE 0007 RUE DUNOYER DE SEGONZAC NZ 0055
5231689 B C G BUREAU DE CONSEIL EN GESTION 06 SARL 314078643 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231690 B C G BUREAU DE CONSEIL EN GESTION 06 SARL 314078643 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231691 INLI PACA 06 SA 955801253 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231692 INLI PACA 06 SA 955801253 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231693 ASS CULTUELLE ASSEMBLEE DE DIEU DE NICE 06 ASS U26875622 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231694 ASS CULTUELLE ASSEMBLEE DE DIEU DE NICE 06 ASS U26875622 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231695 ASS CULTUELLE ASSEMBLEE DE DIEU DE NICE 06 ASS U26875622 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231696 COEUR DAMOUR 06 SCI 494892433 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231697 CABINET SITA 06 U26886727 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231698 INLI PACA 06 SA 955801253 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231699 ALAMO 06 SCI 449326156 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231700 INLI PACA 06 SA 955801253 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231701 INLI PACA 06 SA 955801253 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231702 INLI PACA 06 SA 955801253 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231703 B C G BUREAU DE CONSEIL EN GESTION 06 SARL 314078643 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231704 B C G BUREAU DE CONSEIL EN GESTION 06 SARL 314078643 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231705 LOTFRANMARC 06 SCI 438941460 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231706 LOTFRANMARC 06 SCI 438941460 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231707 B C G BUREAU DE CONSEIL EN GESTION 06 SARL 314078643 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5231708 BARBARA 06 SCI 478382195 06 NICE 0009 RUE DUNOYER DE SEGONZAC NZ 0055
5232256 SCI PASCALE 06 SC 344328422 06 NICE 0018 RUE DUNOYER DE SEGONZAC NZ 0584

 

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.