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-JEAN-CAP-FERRAT CHE DU ROY found 17 results

# Company Address REF Cadastre
5249535 SCI NI-FRA 06 SC U24740041 06 SAINT-JEAN-CAP-FERRAT 0017 CHE DU ROY AC 0002
5249536 GOVINDA 06 SCI U24776618 06 SAINT-JEAN-CAP-FERRAT 0013 CHE DU ROY AC 0006
5249537 SCI SOFIA 2014 06 SCI 808636005 06 SAINT-JEAN-CAP-FERRAT 0014 CHE DU ROY AC 0008
5249538 SCI SOFIA 2014 06 SCI 808636005 06 SAINT-JEAN-CAP-FERRAT 0016 CHE DU ROY AC 0011
5249558 AZUZI 06 SCI U24651869 06 SAINT-JEAN-CAP-FERRAT 0029 CHE DU ROY AC 0091
5249559 AZUZI 06 SCI U24651869 06 SAINT-JEAN-CAP-FERRAT 0031 CHE DU ROY AC 0093
5249560 MONTALBAN CORPORATION INC 06 U24743459 06 SAINT-JEAN-CAP-FERRAT 0028 CHE DU ROY AC 0099
5249561 MONTALBAN CORPORATION INC 06 U24743459 06 SAINT-JEAN-CAP-FERRAT 0028 CHE DU ROY AC 0099
5249562 PALIMUR 06 SCI 441809548 06 SAINT-JEAN-CAP-FERRAT 0026 CHE DU ROY AC 0100
5249563 PALIMUR 06 SCI 441809548 06 SAINT-JEAN-CAP-FERRAT 0026 CHE DU ROY AC 0101
5249564 SESAME 06 SCI 439209636 06 SAINT-JEAN-CAP-FERRAT 0018 CHE DU ROY AC 0106
5249566 MARIPOSA 06 SCI 423194505 06 SAINT-JEAN-CAP-FERRAT 0008 CHE DU ROY AC 0119
5249578 COMMUNE DE SAINT JEAN CAP FERRAT 06 COM 210601217 06 SAINT-JEAN-CAP-FERRAT 0021 CHE DU ROY AC 0137
5249579 ECIFFO PROPS NO 1 LIMITED 06 SARL U13186330 06 SAINT-JEAN-CAP-FERRAT 0023 CHE DU ROY AC 0141
5249582 MNFI FRANCE 06 SC 523640167 06 SAINT-JEAN-CAP-FERRAT 0022 CHE DU ROY AC 0148
5249584 ROCCA FIORITA 06 SCI 483565453 06 SAINT-JEAN-CAP-FERRAT 0034 CHE DU ROY AD 0005
5249585 ROCCA FIORITA 06 SCI 483565453 06 SAINT-JEAN-CAP-FERRAT 0034 CHE DU ROY AD 0005

 

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.