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 SAINT LAURENT DU VAR 0138 found 76 results

# Company Address REF Cadastre
5251216 HOME I 06 SCI 448919738 06 SAINT LAURENT DU VAR 0138 AV LEON BERENGER AM 0318
5251217 HOME I 06 SCI 448919738 06 SAINT LAURENT DU VAR 0138 AV LEON BERENGER AM 0318
5251218 S C I LES PALUDS 123 01 06 SCI U25614274 06 SAINT LAURENT DU VAR 0138 AV LEON BERENGER AM 0318
5251219 KLS 06 SCI 399399245 06 SAINT LAURENT DU VAR 0138 AV LEON BERENGER AM 0318
5251220 HOME I 06 SCI 448919738 06 SAINT LAURENT DU VAR 0138 AV LEON BERENGER AM 0318
5252222 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252223 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252224 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252225 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252226 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252227 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252228 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252229 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252230 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252231 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252232 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252233 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252234 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252235 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252236 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252237 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252238 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252239 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252240 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252241 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252242 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252243 GESTIMOCAM 06 SCI 389248956 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252244 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252245 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252246 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252247 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252248 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252249 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252250 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252251 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252252 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252253 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252254 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252255 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252256 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252257 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252258 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252259 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252260 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252261 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252262 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252263 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252264 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252265 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252266 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252267 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252268 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252269 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252270 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252271 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252272 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252273 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252274 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252275 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252276 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252277 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252278 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252279 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252280 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252281 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252282 SCI CENTRAL BUREAUX 123003 06 SCI U18802789 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5252283 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 06 CCAM 415176072 06 SAINT LAURENT DU VAR 0492 AV DU GAL DE GAULLE AS 0138
5253250 TB-SC 06 SCI 510634561 06 SAINT LAURENT DU VAR 0415 COR FAHNESTOCK AW 0138
5253251 TB-SC 06 SCI 510634561 06 SAINT LAURENT DU VAR 0415 COR FAHNESTOCK AW 0138
5253390 SCI SUCCES 06 SCI 482601259 06 SAINT LAURENT DU VAR 0138 BD DE PROVENCE AW 0307
5253391 SCI SUCCES 06 SCI 482601259 06 SAINT LAURENT DU VAR 0138 BD DE PROVENCE AW 0307
5253392 SCI DON DIEGO 06 SCI U25958697 06 SAINT LAURENT DU VAR 0138 BD DE PROVENCE AW 0308
5253393 DOUG 06 SCI 482774015 06 SAINT LAURENT DU VAR 0138 BD DE PROVENCE AW 0308
5253394 SCI DON DIEGO 06 SCI U25958697 06 SAINT LAURENT DU VAR 0138 BD DE PROVENCE AW 0308
5253395 MHF 06 SCI 433783115 06 SAINT LAURENT DU VAR 0138 BD DE PROVENCE AW 0308
5255030 SCI LORAL 06 SCI 950418327 06 SAINT LAURENT DU VAR 0057 ALL DES CARROSSIERS BK 0161

 

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.