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-JEANNET RTE METROPOLITAINE 1 found 34 results

# Company Address REF Cadastre
5250379 VIAGEFI 5 LIMITED 06 STE 799227020 06 SAINT-JEANNET 0860 RTE METROPOLITAINE 18 AD 0103
5250384 SCI SEMANIS 06 SCI 534576376 06 SAINT-JEANNET 0950 RTE METROPOLITAINE 18 AD 0273
5250393 LE COLLET 06 SC U25251272 06 SAINT-JEANNET 0247 RTE METROPOLITAINE 2210 AH 0038
5250397 FAVEIS 06 SCI 478263569 06 SAINT-JEANNET 1130 RTE METROPOLITAINE 2209 AI 0068
5250400 LES BASTIDES 06 SCI 802823047 06 SAINT-JEANNET 1550 RTE METROPOLITAINE 2209 AI 0129
5250401 FEDELE 06 SARL 481686004 06 SAINT-JEANNET 1951 RTE METROPOLITAINE 1 AK 0018
5250417 JASIM 06 SCI 381629120 06 SAINT-JEANNET 0515 RTE METROPOLITAINE 1 AK 0098
5250418 VARLOC 06 SCI 352003842 06 SAINT-JEANNET 0510 RTE METROPOLITAINE 1 AK 0101
5250419 S C I LES VARS 06 SCI U25138093 06 SAINT-JEANNET 0336 RTE METROPOLITAINE 1 AK 0105
5250420 S C I LES VARS 06 SCI U25138093 06 SAINT-JEANNET 0336 RTE METROPOLITAINE 1 AK 0105
5250421 S C I LES VARS 06 SCI U25138093 06 SAINT-JEANNET 0336 RTE METROPOLITAINE 1 AK 0105
5250422 LES VARS 06 SCI 821095213 06 SAINT-JEANNET 0408 RTE METROPOLITAINE 1 AK 0106
5250423 SCI SIVEC 06 SCI U25041124 06 SAINT-JEANNET 0515 RTE METROPOLITAINE 1 AK 0130
5250425 SCI SANTO ANTONIO 06 06 SAINT-JEANNET 0408 RTE METROPOLITAINE 1 AK 0136
5250426 AZUR DELTA BAIL 06 SCI 538221979 06 SAINT-JEANNET 0032 RTE METROPOLITAINE 1 AM 0055
5250435 LES PRES 06 SCI 492322086 06 SAINT-JEANNET 2025 RTE METROPOLITAINE 18 AP 0001
5250436 LES PRES 06 SCI 492322086 06 SAINT-JEANNET 2025 RTE METROPOLITAINE 18 AP 0001
5250437 LES PRES 06 SCI 492322086 06 SAINT-JEANNET 2025 RTE METROPOLITAINE 18 AP 0001
5250438 LES PRES 06 SCI 492322086 06 SAINT-JEANNET 2025 RTE METROPOLITAINE 18 AP 0001
5250439 LES PRES 06 SCI 492322086 06 SAINT-JEANNET 2025 RTE METROPOLITAINE 18 AP 0001
5250440 LES PRES 06 SCI 492322086 06 SAINT-JEANNET 2025 RTE METROPOLITAINE 18 AP 0001
5250443 SOCIETE PIVOINE 06 SCI U24995409 06 SAINT-JEANNET 2210 RTE METROPOLITAINE 18 AP 0166
5250444 MANUREVA PARKER 06 SCI U25250530 06 SAINT-JEANNET 2470 RTE METROPOLITAINE 18 AP 0178
5250445 MANUREVA PARKER 06 SCI U25250530 06 SAINT-JEANNET 2470 RTE METROPOLITAINE 18 AP 0178
5250446 BEN EL HADJ ET FILS 06 SCI 790002448 06 SAINT-JEANNET 2400 RTE METROPOLITAINE 18 AP 0289
5250463 LALLIANCE 06 SC 449378454 06 SAINT-JEANNET 2985 RTE METROPOLITAINE 2210 AR 0031
5250468 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 SAINT-JEANNET 1835 RTE METROPOLITAINE 2210 AS 0106
5250469 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 SAINT-JEANNET 1835 RTE METROPOLITAINE 2210 AS 0106
5250470 DEPARTEMENT DES ALPES MARITIMES 06 DEPT 220600019 06 SAINT-JEANNET 1835 RTE METROPOLITAINE 2210 AS 0106
5250474 AFPJR 06 ASS 782631782 06 SAINT-JEANNET 2112 RTE METROPOLITAINE 2210 AS 0201
5250476 MAJEAN 06 SCI 444786057 06 SAINT-JEANNET 0946 RTE METROPOLITAINE 2210 AT 0058
5250477 CHALINE 06 SCI 433634268 06 SAINT-JEANNET 1205 RTE METROPOLITAINE 2210 AT 0186
5250481 ASS DE FORMATION ET PROMOTION POUR JEUNES EN RECHERCHE 06 U24680613 06 SAINT-JEANNET 0395 RTE METROPOLITAINE 2210 AV 0070
5250482 ASS DE FORMATION ET PROMOTION POUR JEUNES EN RECHERCHE 06 U24680613 06 SAINT-JEANNET 0395 RTE METROPOLITAINE 2210 AV 0084

 

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.