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 AV MARC MOSCHETTI found 22 results

# Company Address REF Cadastre
5252207 SCI CASTANEA 06 SCI U14312264 06 SAINT LAURENT DU VAR 0270 AV MARC MOSCHETTI AS 0007
5252209 APO-MEILINE 06 SCI 800268716 06 SAINT LAURENT DU VAR 0086 AV MARC MOSCHETTI AS 0041
5252210 APO-MEILINE 06 SCI 800268716 06 SAINT LAURENT DU VAR 0086 AV MARC MOSCHETTI AS 0041
5253059 PASCUAL 06 SCI 491043758 06 SAINT LAURENT DU VAR 0131 AV MARC MOSCHETTI AV 0106
5253060 CANDICE 06 SCI 443042874 06 SAINT LAURENT DU VAR 0131 AV MARC MOSCHETTI AV 0106
5253065 LE VAL DAURON 06 SCI 494568280 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253066 5D 06 SCI 447699224 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253067 LE VAL DAURON 06 SCI 494568280 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253068 5D 06 SCI 447699224 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253069 5D 06 SCI 447699224 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253070 5D 06 SCI 447699224 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253071 GILBERT DOLCIANI PROMOTION IMMOBILIERE 06 SARL 492940804 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253072 5D 06 SCI 447699224 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253073 5D 06 SCI 447699224 06 SAINT LAURENT DU VAR 0265 AV MARC MOSCHETTI AV 0125
5253097 SCI EDOUARD GRIMAUX 06 SCI U25562533 06 SAINT LAURENT DU VAR 0085 AV MARC MOSCHETTI AV 0252
5253098 BRUVEL 06 SCI 384943437 06 SAINT LAURENT DU VAR 0085 AV MARC MOSCHETTI AV 0252
5253099 SCI VALY 06 SCI 528089873 06 SAINT LAURENT DU VAR 0085 AV MARC MOSCHETTI AV 0252
5253100 SCI MALAVEDIB 06 SCI 532406782 06 SAINT LAURENT DU VAR 0085 AV MARC MOSCHETTI AV 0252
5253112 CACHOU 06 SCI 417680501 06 SAINT LAURENT DU VAR 0189 AV MARC MOSCHETTI AV 0254
5253113 SCI BARLUCE 06 SCI U25815226 06 SAINT LAURENT DU VAR 0189 AV MARC MOSCHETTI AV 0254
5253114 SEGAS 06 SC 507676286 06 SAINT LAURENT DU VAR 0189 AV MARC MOSCHETTI AV 0254
5253115 SCI BARLUCE 06 SCI U25815226 06 SAINT LAURENT DU VAR 0189 AV MARC MOSCHETTI AV 0254

 

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.