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 0238 found 37 results

# Company Address REF Cadastre
5265022 ALZAIN 06 SCI 490976305 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265023 AMWAJ 06 SC 441687449 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265024 SARL BUREAU D ETUDE PCA 06 U25531087 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265025 SARL LOLIVIER 06 SCI 482923059 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265026 ALGE 06 SARL 812398089 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265027 SARL BUREAU D ETUDE PCA 06 U25531087 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265028 SARL BUREAU D ETUDE PCA 06 U25531087 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265029 SARL BUREAU D ETUDE PCA 06 U25531087 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265030 S C I COTE DAZUR HIGH LIGHTS 06 U25667145 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265031 DEYAAR 06 SCI 499610004 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265032 SCI CASANA 06 SCI U28430797 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265033 SCI DINOUT 06 SC U25956751 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265034 SCI DAMAC 06 SCI 444217707 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265035 SC DMHACO 06 SC U25593402 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265036 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 06 SAS 391754363 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265037 FINANCIERE SITTLER 06 SAS 417568680 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265038 ALZAIN 06 SCI 490976305 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265039 SC DMHACO 06 SC U25593402 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265040 SCI CALIPSO 06 SCI 527565667 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265041 SCI SAINT PETR 06 SCI 540099702 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265042 MONCEAU MONTFLEURY 06 SCI 484740600 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265043 PALM VIEW 06 SCI 514950708 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265044 SCI AMFAM 06 SCI 798548269 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265045 SCI CASANA 06 SCI U28430797 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265046 SCI CASANA 06 SCI U28430797 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265047 AMWAJ 06 SC 441687449 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265048 SCI AMFAM 06 SCI 798548269 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265049 SARL LOLIVIER 06 SCI 482923059 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265050 DEYAAR 06 SCI 499610004 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265051 ISTITHMAR PAR MR ALIREZA 06 SCI U28080941 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265052 MAREMA 06 SCI 504784034 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265053 ISTITHMAR PAR MR ALIREZA 06 SCI U28080941 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265088 BOURGEOIS IMMOBILIER 06 SARL 300644374 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265089 LA COLOMBE 06 SC 408834489 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265090 SCI CASANA 06 SCI U28430797 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265091 AMWAJ 06 SC 441687449 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294
5265092 MAREMA 06 SCI 504784034 06 VALLAURIS 0238 CHE DE LA CALIFORNIE BE 0294

 

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.