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 0156 found 55 results

# Company Address REF Cadastre
2778354 LEANDRA 06 SCI 447709304 06 CANNES 0038 AV DE VALLAURIS CT 0156
2778355 LEANDRA 06 SCI 447709304 06 CANNES 0038 AV DE VALLAURIS CT 0156
2778356 LEANDRA 06 SCI 447709304 06 CANNES 0038 AV DE VALLAURIS CT 0156
2778357 LEANDRA 06 SCI 447709304 06 CANNES 0038 AV DE VALLAURIS CT 0156
2778358 LEANDRA 06 SCI 447709304 06 CANNES 0038 AV DE VALLAURIS CT 0156
5263158 MURPHI 06 SCI U25659216 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263159 MURPHI 06 SCI U25659216 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263160 MURPHI 06 SCI U25659216 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263161 DAMILOTHO 06 SCI 389248626 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263162 SCI DU GRAND SAINT BERNARD 06 SCI 528527062 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263163 ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DAN 06 ASS U25734162 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263164 ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DAN 06 ASS U25734162 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263165 DAMILOTHO 06 SCI 389248626 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263166 MALAUMA 06 SCI 334705456 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263167 PASQUIMMO 06 SCI 384653358 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263168 SCI ADY 06 SCI U25977257 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263169 SCI ADY 06 SCI U25977257 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263170 SCI M D 06 SCI U25528590 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263171 SCI M D 06 SCI U25528590 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263172 ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DAN 06 ASS U25734162 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263173 VIP SOLITO 06 SCI 395083454 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263174 VIP SOLIPO 06 SC U25638294 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263175 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263176 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263177 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263178 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263179 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263180 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263181 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263182 ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DAN 06 ASS U25734162 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263183 ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DAN 06 ASS U25734162 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263184 ASS PARITAIRE MEDECINE DE SANTE AU TRAVAIL DU BATIMENT ET DE 06 ASS 310069018 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263185 ASS PARITAIRE MEDECINE DE SANTE AU TRAVAIL DU BATIMENT ET DE 06 ASS 310069018 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263186 ASS PARITAIRE MEDECINE DE SANTE AU TRAVAIL DU BATIMENT ET DE 06 ASS 310069018 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263187 GENCO 06 SCI 430342980 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263188 GENCO 06 SCI 430342980 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263189 ASS CHRETIENNE DES TEMOINS DE JEHOVAH D ANTIBES ET DE VALLAU 06 U25480881 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263190 TBLT 06 SCI 408521789 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263191 DAMILOTHO 06 SCI 389248626 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263192 MALAUMA 06 SCI 334705456 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263193 SCI ADY 06 SCI U25977257 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263194 VIP SOLITO 06 SCI 395083454 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263195 MURPHI 06 SCI U25659216 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263196 SCI ADY 06 SCI U25977257 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263197 DAMILOTHO 06 SCI 389248626 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263198 ASS PARITAIRE MEDECINE DE SANTE AU TRAVAIL DU BATIMENT ET DE 06 ASS 310069018 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263199 ASS PARITAIRE MEDECINE DE SANTE AU TRAVAIL DU BATIMENT ET DE 06 ASS 310069018 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263200 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263201 GENCO 06 SCI 430342980 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263202 ASS CHRETIENNE DES TEMOINS DE JEHOVAH D ANTIBES ET DE VALLAU 06 U25480881 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263203 SC CHRIS CAROL CHEZ ICHOU LUCIEN 06 SC U10834314 06 VALLAURIS 1890 CHE DE SAINT BERNARD AD 0156
5263845 LES CITRONNIERS 06 SCI U25981858 06 VALLAURIS 0156 MTE DES PERTUADES AP 0397
5264214 MUM AND SON 06 SCI 810546101 06 VALLAURIS 0156 AV DE LA LIBERTE AT 0347
5264338 NVR AGHE 06 SC 485050702 06 VALLAURIS 0013 AV DE LA PALMERAIE AV 0156
5265012 ELEO 06 SARL U25698843 06 VALLAURIS 3730 BD DES HORIZONS BE 0156

 

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.