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-MARTIN-DU-VAR AV DES MOULINS found 35 results

# Company Address REF Cadastre
5255153 COMMUNE DE SAINT MARTIN DU VAR 06 COM 210601266 06 SAINT-MARTIN-DU-VAR 5040 AV DES MOULINS A 0248
5255154 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 0255
5255155 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 0255
5255156 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 0255
5255157 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 0255
5255202 JOGEJEAN 06 SCI 325281525 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255203 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255204 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255205 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255206 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255207 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255208 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255209 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255210 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255211 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255212 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255213 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255214 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255215 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255216 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255217 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255218 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255219 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255220 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255221 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255222 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 SAINT-MARTIN-DU-VAR 0013 AV DES MOULINS A 1059
5255227 SCI CARINE 06 SCI U24502085 06 SAINT-MARTIN-DU-VAR 0005 AV DES MOULINS A 1128
5255228 SOCIETE DADMINISTRATION ET DE GESTIONS 06 SARL 973803224 06 SAINT-MARTIN-DU-VAR 0005 AV DES MOULINS A 1128
5255229 SOCIETE DADMINISTRATION ET DE GESTIONS 06 SARL 973803224 06 SAINT-MARTIN-DU-VAR 0005 AV DES MOULINS A 1128
5255230 SOCIETE DADMINISTRATION ET DE GESTIONS 06 SARL 973803224 06 SAINT-MARTIN-DU-VAR 0005 AV DES MOULINS A 1128
5255341 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0008 AV DES MOULINS A 1810
5255342 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0008 AV DES MOULINS A 1810
5255343 S C C V GEMINI 06 SCI 529515629 06 SAINT-MARTIN-DU-VAR 0008 AV DES MOULINS A 1810
5255344 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0008 AV DES MOULINS A 1810
5255345 LA MAISON FAMILIALE DE PROVENCE 06 SA 309123479 06 SAINT-MARTIN-DU-VAR 0008 AV DES MOULINS A 1810

 

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.