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 PROM DE LA 1ERE DFL found 34 results

# Company Address REF Cadastre
5244891 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 06 SA 343059564 06 ROQUEBRUNE CAP MARTIN PROM DE LA 1ERE DFL AM 0429
5245803 SYNDICAT INTERCOMMUNAL DU CANAL DE LA MOYENNE CORNICHE GEN 06 U28220880 06 ROQUEBRUNE CAP MARTIN 1755 PROM DE LA 1ERE DFL B 0336
5245806 SYND INTERCOM DES EAUX DES CORNICHES DU LITTORAL 06 SIVU 250600202 06 ROQUEBRUNE CAP MARTIN 0815 PROM DE LA 1ERE DFL BC 0045
5245810 KBL EUROPEAN PRIVATE BANKERS SA 06 U28719708 06 ROQUEBRUNE CAP MARTIN 1193 PROM DE LA 1ERE DFL BC 0190
5245811 KBL EUROPEAN PRIVATE BANKERS SA 06 U28719708 06 ROQUEBRUNE CAP MARTIN 1193 PROM DE LA 1ERE DFL BC 0190
5245812 SARA 06 SCI 432293215 06 ROQUEBRUNE CAP MARTIN 3642 PROM DE LA 1ERE DFL BD 0074
5245813 JUBEL 06 U28884468 06 ROQUEBRUNE CAP MARTIN 3496 PROM DE LA 1ERE DFL BD 0093
5245814 JUBEL 06 U28884468 06 ROQUEBRUNE CAP MARTIN 3496 PROM DE LA 1ERE DFL BD 0093
5245815 COMMUNE DE ROQUEBRUNE CAP MARTIN 06 COM 210601043 06 ROQUEBRUNE CAP MARTIN 1764 PROM DE LA 1ERE DFL BD 0125
5245816 COMMUNE DE ROQUEBRUNE CAP MARTIN 06 COM 210601043 06 ROQUEBRUNE CAP MARTIN 1764 PROM DE LA 1ERE DFL BD 0125
5245817 COMMUNE DE ROQUEBRUNE CAP MARTIN 06 COM 210601043 06 ROQUEBRUNE CAP MARTIN 1764 PROM DE LA 1ERE DFL BD 0125
5245818 COMMUNE DE ROQUEBRUNE CAP MARTIN 06 COM 210601043 06 ROQUEBRUNE CAP MARTIN 1750 PROM DE LA 1ERE DFL BD 0126
5245819 COMMUNE DE ROQUEBRUNE CAP MARTIN 06 COM 210601043 06 ROQUEBRUNE CAP MARTIN 1750 PROM DE LA 1ERE DFL BD 0126
5245820 COMMUNE DE ROQUEBRUNE CAP MARTIN 06 COM 210601043 06 ROQUEBRUNE CAP MARTIN 1750 PROM DE LA 1ERE DFL BD 0126
5245821 SCI CROS DE CASTE 06 SCI 450465208 06 ROQUEBRUNE CAP MARTIN 3025 PROM DE LA 1ERE DFL BD 0170
5245822 ENEDIS 06 SA 444608442 06 ROQUEBRUNE CAP MARTIN 3605 PROM DE LA 1ERE DFL BD 0205
5245823 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2085 PROM DE LA 1ERE DFL BD 0220
5245824 ENEDIS 06 SA 444608442 06 ROQUEBRUNE CAP MARTIN 2085 PROM DE LA 1ERE DFL BD 0220
5245825 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245826 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245827 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245828 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245829 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245830 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245831 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245832 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245833 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245834 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245835 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245836 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0221
5245837 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2085 PROM DE LA 1ERE DFL BD 0221
5245838 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2085 PROM DE LA 1ERE DFL BD 0221
5245839 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0226
5245840 HABITAT 06 06 SEM 303469159 06 ROQUEBRUNE CAP MARTIN 2885 PROM DE LA 1ERE DFL BD 0226

 

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.