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 0012 found 60 results

# Company Address REF Cadastre
2778260 MIDRA 06 SCI 491941852 06 CANNES 0012 AV DE VALLAURIS CT 0060
2778261 SFIG 06 U25385752 06 CANNES 0012 AV DE VALLAURIS CT 0060
2778262 MIDRA 06 SCI 491941852 06 CANNES 0012 AV DE VALLAURIS CT 0060
2778263 NEXITY SAGGEL 06 U25391415 06 CANNES 0012 AV DE VALLAURIS CT 0060
5223094 VIEUX VALLAURIS INVEST 06 SCI 791786593 06 NICE 0012 BD DE CESSOLE LV 0157
5264493 SCI JAMI 06 SCI U25590085 06 VALLAURIS 0012 AV DE BELGIQUE AV 0319
5264632 DAYDREAMER 06 SCI 514576818 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264633 J M L 06 SCI 417733003 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264634 S C I N J H INVEST 06 SCI 534129408 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264635 SCI 5 INVEST 06 SCI 532871597 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264636 LES CYPRES 06 SCI 950395236 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264637 ENEDIS 06 SA 444608442 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264638 DAYDREAMER 06 SCI 514576818 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264639 DAYDREAMER 06 SCI 514576818 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264640 S C I N J H INVEST 06 SCI 534129408 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264641 S C I N J H INVEST 06 SCI 534129408 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264642 AP CONSULTING 06 U28089979 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264643 J M L 06 SCI 417733003 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5264644 LES ECOETTES 06 SCI 809254790 06 VALLAURIS 0012 AV CLEMENT MASSIER AW 0444
5265218 M ET R 06 SCI 794127860 06 VALLAURIS 0012 AV DE BERNIS BM 0022
5265229 SCI MVK 06 SCI 528407380 06 VALLAURIS 0169 ART ANCIENNE RTE DE CANNES BN 0128
5265240 ASTON 06 SCI U25622808 06 VALLAURIS 0169 ART ANCIENNE RTE DE CANNES BN 0410
5265241 ASTON 06 SCI U25622808 06 VALLAURIS 0169 ART ANCIENNE RTE DE CANNES BN 0410
5265248 SCI FERRATONE 06 SCI U25566771 06 VALLAURIS 0065 ART ANCIENNE RTE DE CANNES BP 0172
5265326 AURIS 06 SCI 812627883 06 VALLAURIS 0027 BD DE LA GABELLE BR 0012
5265583 UGMO 06 SCI 431773928 06 VALLAURIS 0012 AV DES MIMOSAS BS 0022
5265584 TED CLARCK INVESTISSEMENT TCI 06 SARL 387645641 06 VALLAURIS 0012 AV DES MIMOSAS BS 0022
5265643 ESCOBOUCINE 06 SCI 338585953 06 VALLAURIS 0012 AV JEAN GARINO BS 0176
5265644 ESCOBOUCINE 06 SCI 338585953 06 VALLAURIS 0012 AV JEAN GARINO BS 0176
5265645 ESCOBOUCINE 06 SCI 338585953 06 VALLAURIS 0012 AV JEAN GARINO BS 0176
5265646 ESCOBOUCINE 06 SCI 338585953 06 VALLAURIS 0012 AV JEAN GARINO BS 0176
5265647 ESCOBOUCINE 06 SCI 338585953 06 VALLAURIS 0012 AV JEAN GARINO BS 0176
5265648 ESCOBOUCINE 06 SCI 338585953 06 VALLAURIS 0012 AV JEAN GARINO BS 0176
5265649 ESCOBOUCINE 06 SCI 338585953 06 VALLAURIS 0012 AV JEAN GARINO BS 0176
5266165 ASSOCIATION DIOCESAINE DE NICE 06 ASS U25480382 06 VALLAURIS 0012 AV DE L HOPITAL BV 0065
5266394 ECONOMIE MIXTE VALLAURIENNE SEMIVAL 06 SARL 035920917 06 VALLAURIS 0012 RUE LASCARIS BW 0225
5266402 SOCIETE DECONOMIE MIXTE VALLAURIENNE 06 SEM U16248133 06 VALLAURIS 0012 RUE LATY BW 0241
5266508 ONZE 06 SCI 484467337 06 VALLAURIS 0012 AV DE CANNES BW 0423
5266509 ONZE 06 SCI 484467337 06 VALLAURIS 0012 AV DE CANNES BW 0423
5266510 ONZE 06 SCI 484467337 06 VALLAURIS 0012 AV DE CANNES BW 0423
5266511 ONZE 06 SCI 484467337 06 VALLAURIS 0012 AV DE CANNES BW 0423
5266520 STE COOPERATIVE AGRICOLE DES PROPRIETAIRES DORANGERS DES AL 06 SA U25864253 06 VALLAURIS 0012 AV GEORGES CLEMENCEAU BW 0474
5266521 STE COOPERATIVE AGRICOLE DES PROPRIETAIRES DORANGERS DES AL 06 SA U25864253 06 VALLAURIS 0012 AV GEORGES CLEMENCEAU BW 0474
5266552 MILANOA 06 SCI 450157862 06 VALLAURIS 0012 RUE SUBREVILLE BW 0519
5266573 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266574 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266575 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266576 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266577 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266578 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266579 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266580 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266581 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266582 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266583 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266584 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266585 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266586 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266587 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590
5266588 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 VALLAURIS 0012 RUE SUBREVILLE BW 0590

 

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.