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 ROQUEBRUNE CAP MARTIN CHE DU VALLONET found 27 results

# Company Address REF Cadastre
5244472 CAIREL 06 SCI U28035698 06 ROQUEBRUNE CAP MARTIN 0236 CHE DU VALLONET AI 0363
5244707 SOCIETE CIVILE IMMOBILIERE PINA 06 SCI 06 ROQUEBRUNE CAP MARTIN 0620 CHE DU VALLONET AK 0306
5244717 AVZ 06 SCI 751703976 06 ROQUEBRUNE CAP MARTIN 0542 CHE DU VALLONET AK 0613
5244718 AMYC 06 SC 482227444 06 ROQUEBRUNE CAP MARTIN 0542 CHE DU VALLONET AK 0613
5244719 AVZ 06 SCI 751703976 06 ROQUEBRUNE CAP MARTIN 0542 CHE DU VALLONET AK 0613
5244742 SKY BLEU DAZUR 06 SC 809524945 06 ROQUEBRUNE CAP MARTIN 0336 CHE DU VALLONET AK 0837
5244743 AGENCE EUROPEENNE 06 SARL 805450103 06 ROQUEBRUNE CAP MARTIN 0582 CHE DU VALLONET AK 0839
5244744 LES MIMOSAS 06 SCI 418289443 06 ROQUEBRUNE CAP MARTIN 0582 CHE DU VALLONET AK 0839
5244745 PPF 06 SCI 419905245 06 ROQUEBRUNE CAP MARTIN 0582 CHE DU VALLONET AK 0839
5244746 SOGIM-P MARTIN 06 SYCO U14031111 06 ROQUEBRUNE CAP MARTIN 0582 CHE DU VALLONET AK 0839
5244769 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 0385 CHE DU VALLONET AL 0044
5244770 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 0385 CHE DU VALLONET AL 0044
5244771 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 0385 CHE DU VALLONET AL 0044
5244772 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 0385 CHE DU VALLONET AL 0044
5244811 COMMUNE DE ROQUEBRUNE CAP MARTIN 06 COM 210601043 06 ROQUEBRUNE CAP MARTIN 0247 CHE DU VALLONET AL 0343
5244812 CAP NARVIK 06 SCI 453078651 06 ROQUEBRUNE CAP MARTIN 0247 CHE DU VALLONET AL 0343
5244813 ENEDIS 06 SA 444608442 06 ROQUEBRUNE CAP MARTIN 0247 CHE DU VALLONET AL 0343
5244814 CABINET MARI 06 SARL 490428695 06 ROQUEBRUNE CAP MARTIN 0247 CHE DU VALLONET AL 0343
5244817 MILEUB 06 SCI 503965964 06 ROQUEBRUNE CAP MARTIN 0049 CHE DU VALLONET AL 0406
5244818 FONCIERE DHABITAT ET HUMANISME 06 SCOM 339804858 06 ROQUEBRUNE CAP MARTIN 0049 CHE DU VALLONET AL 0406
5244838 ARIA 06 SCI U24545039 06 ROQUEBRUNE CAP MARTIN 0637 CHE DU VALLONET AL 0479
5244839 ARIA 06 SCI U24545039 06 ROQUEBRUNE CAP MARTIN 0637 CHE DU VALLONET AL 0479
5244840 CABINET CLARUS 06 U18907854 06 ROQUEBRUNE CAP MARTIN 0583 CHE DU VALLONET AL 0481
5244841 CABINET CLARUS 06 U18907854 06 ROQUEBRUNE CAP MARTIN 0583 CHE DU VALLONET AL 0481
5244842 CABINET CLARUS 06 U18907854 06 ROQUEBRUNE CAP MARTIN 9960 CHE DU VALLONET AL 0481
5244843 ENEDIS 06 SA 444608442 06 ROQUEBRUNE CAP MARTIN 9900 CHE DU VALLONET AL 0481
5244875 U BREBILURA 06 SCI 491660197 06 ROQUEBRUNE CAP MARTIN 0355 CHE DU VALLONET AL 0554

 

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.