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 VALLAURIS NOTRE DAME found 63 results

# Company Address REF Cadastre
5263802 VI BAT MI 06 SCI 429451255 06 VALLAURIS 0281 CHE NOTRE DAME AM 0018
5263803 RIVERE GROUP 06 SAS 450697958 06 VALLAURIS 0853 CHE NOTRE DAME AM 0045
5263804 A LA FERME 06 SCI 441898335 06 VALLAURIS 0853 CHE NOTRE DAME AM 0045
5263805 LA PUISAYE 06 SCI 437492051 06 VALLAURIS 0853 CHE NOTRE DAME AM 0045
5263806 RIVERE GROUP 06 SAS 450697958 06 VALLAURIS 0853 CHE NOTRE DAME AM 0045
5263807 LUZA 06 SCI 484245204 06 VALLAURIS 0853 CHE NOTRE DAME AM 0045
5263810 RIVERE GROUP 06 SAS 450697958 06 VALLAURIS 0853 CHE NOTRE DAME AM 0149
5263825 ESCAPE 06 SC 484926308 06 VALLAURIS 1043 CHE NOTRE DAME AO 0013
5263826 COMMUNE DE VALLAURIS 06 COM 210601555 06 VALLAURIS 0887 CHE NOTRE DAME AO 0016
5263835 SCI LORANGERAIE DE NOTRE DAME 06 SCI 492552419 06 VALLAURIS 1361 CHE NOTRE DAME AO 0373
5263840 SCI OBVIAS 155 06 SCI U25546400 06 VALLAURIS CHE NOTRE DAME AP 0145
5263841 ILONA 06 SCI 481424976 06 VALLAURIS 1911 CHE NOTRE DAME AP 0204
5263889 SCI AGS 06 SCI U17996279 06 VALLAURIS 2160 CHE NOTRE DAME AR 0355
5263893 N D M 06 SC 440119774 06 VALLAURIS 2070 CHE NOTRE DAME AR 0426
5264016 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264017 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264018 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264019 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264020 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264021 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264022 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264023 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264024 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264025 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264026 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264027 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264028 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264029 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264030 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264031 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264032 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264033 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264034 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264035 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264036 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264037 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264038 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264039 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264040 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264041 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264042 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264043 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264044 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264045 POSTE HABITAT PROVENCE 06 SA 777969544 06 VALLAURIS 1890 CHE NOTRE DAME AR 0549
5264046 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264047 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264048 SCI CHLOE 06 SCI 832729990 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264049 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264050 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264051 SCI CHLOE 06 SCI 832729990 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264052 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264053 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264054 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264055 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264056 MARIGNAN RESIDENCES 06 SNC 419750252 06 VALLAURIS 1822 CHE NOTRE DAME AR 0550
5264058 MASCALOU 06 SCI 480160720 06 VALLAURIS 1814 CHE NOTRE DAME AR 0557
5264059 ENEDIS 06 SA 444608442 06 VALLAURIS 9078 CHE NOTRE DAME AR 0558
5264060 COVIRAL 06 SC 499845337 06 VALLAURIS 1596 CHE NOTRE DAME AS 0034
5264585 FEM 06 SCI U25618476 06 VALLAURIS 1122 CHE NOTRE DAME AW 0022
5264586 FEM 06 SCI U25618476 06 VALLAURIS 1122 CHE NOTRE DAME AW 0023
5264630 JACAAW 06 SCI 812808137 06 VALLAURIS 1240 CHE NOTRE DAME AW 0418
5264734 SCI IMMOBILIERE NOTRE DAME DE JOIE 06 SCI U25779015 06 VALLAURIS 9007 BD DU CAP AY 0045
5265695 ES PER NAUTRE 06 SCI 494770696 06 VALLAURIS 0062 CHE NOTRE DAME BT 0080

 

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.