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 0035 found 35 results

# Company Address REF Cadastre
5263848 VALENTIN 06 SARL 493404206 06 VALLAURIS 0014 IMP BEAU SOLEIL AR 0088
5263849 MIMEAU ET FILS 06 SARL 490017738 06 VALLAURIS 0014 IMP BEAU SOLEIL AR 0088
5263850 FRALAIN 06 SARL 492114913 06 VALLAURIS 0014 IMP BEAU SOLEIL AR 0088
5263851 GAIA 06 SARL 492922851 06 VALLAURIS 0014 IMP BEAU SOLEIL AR 0088
5263852 REDFISH 06 SARL 492887963 06 VALLAURIS 0014 IMP BEAU SOLEIL AR 0088
5263853 ELLIS 06 SARL 492373360 06 VALLAURIS 0014 IMP BEAU SOLEIL AR 0088
5263854 CHARLOTTE IMMOBILIER 06 SCI 824360366 06 VALLAURIS 0006 IMP BEAU SOLEIL AR 0114
5263962 JOHANNA 06 SC 504728627 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263963 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263964 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263965 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263966 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263967 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263968 J M S F 06 SARL 431568070 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263969 SCI REGITIMA 06 SCI 444784920 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263970 SCI LE CASYER 06 SCI 801381542 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263971 SCI GIMEN 06 SCI 493154850 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263972 LOCAPHARM 06 SCI 347778995 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263973 PARISSIMO 06 SARL 352811525 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263974 MOONY 06 SCI 419894183 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263975 LES SIRENES 06 SCI 812863983 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263976 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263977 C F G F 06 SC 431567650 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263978 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263979 PISONI RESIDENCES 06 SARL 389326612 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263980 C F G F 06 SC 431567650 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263981 ROGIER 06 SCI 402810287 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263982 AZUR 06 SARL 823683453 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5263983 BBM 06 SCI 495259988 06 VALLAURIS 0035 AV GEORGES POMPIDOU AR 0443
5266622 VALLAURIS DEVENIR 06 SCI 314751199 06 VALLAURIS 0005 RUE HIPPOLYTE AUSSEL BX 0035
5266623 VALLAURIS DEVENIR 06 SCI 314751199 06 VALLAURIS 0008 RUE HIPPOLYTE AUSSEL BX 0035
5266674 ECONOMIE MIXTE VALLAURIENNE SEMIVAL 06 SARL 035920917 06 VALLAURIS 0035 AV GEORGES CLEMENCEAU BX 0123
5266675 ECONOMIE MIXTE VALLAURIENNE SEMIVAL 06 SARL 035920917 06 VALLAURIS 0035 AV GEORGES CLEMENCEAU BX 0123
5267038 S C I AGOSTINHO 06 SC U16115552 06 VALLAURIS 0035 AV DE CANNES BZ 0082
5267039 S C I AGOSTINHO 06 SC U16115552 06 VALLAURIS 0035 AV DE CANNES BZ 0082

 

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.