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 BD DES GLAIEULS found 45 results

# Company Address REF Cadastre
5264872 SOCIETE CIVILE IMMOBILIERE DES BOIS 06 SCI 408834604 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264873 ROSIRIS 06 SCI 842570558 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264874 CAIRATI INVEST 06 SARL 308199470 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264875 BOCSEN 06 SCI U25693900 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264876 GEVE 06 SCI 752809707 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264877 ARC IMMO 06 SCI 520383050 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264878 GIAN CARLO 06 SCI 492152855 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264879 MIR AND EDEN 06 SCI U25976695 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264880 ROSIRIS 06 SCI 842570558 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264881 SOCIETE CIVILE IMMOBILIERE EDEN BAY 06 SCI 493772693 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264882 SCI LE NEST 06 SCI U25793543 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264883 GEVE 06 SCI 752809707 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264884 ROSIRIS 06 SCI 842570558 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264885 SOCIETE CIVILE IMMOBILIERE DES BOIS 06 SCI 408834604 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264886 FACILITY 06 SAS 838465599 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264887 BOCSEN 06 SCI U25693900 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264888 S C I KNAMALUX 06 SCI U28102687 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264889 GIAN CARLO 06 SCI 492152855 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264890 RHIO 06 SCI 533965927 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264891 SAGARMATHA INVESTMENTS LIMITED 06 SA U28087748 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264892 HAAGIFS 06 SCI 424488021 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264893 SUGILA 06 SCI U10836704 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264894 RHIO 06 SCI 533965927 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264895 MIR AND EDEN 06 SCI U25976695 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264896 SOCIETE CIVILE IMMOBILIERE EDEN BAY 06 SCI 493772693 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264897 RHIO 06 SCI 533965927 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264898 HAAGIFS 06 SCI 424488021 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264899 SAGARMATHA INVESTMENTS LIMITED 06 SA U28087748 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264900 SAGARMATHA INVESTMENTS LIMITED 06 SA U28087748 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264901 SCI LES DEUX F 06 SCI U25513445 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264902 LES JARDINS DEDEN 06 SCI 824146245 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264903 LES JARDINS DEDEN 06 SCI 824146245 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264904 KATICA 06 SCI U28081067 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264905 HAAGIFS 06 SCI 424488021 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5264906 SCI TAPIOCA 06 SCI 438991044 06 VALLAURIS 9005 CHE DES GLAIEULS BD 0006
5265169 VISTAMAR 06 SAS 831325212 06 VALLAURIS 0336 BD DES GLAIEULS BI 0063
5265170 VISTAMAR 06 SAS 831325212 06 VALLAURIS 0336 BD DES GLAIEULS BI 0063
5265174 CALCAN 06 SAS 835127218 06 VALLAURIS 0760 BD DES GLAIEULS BK 0005
5265176 LES GLAIEULS 06 06 VALLAURIS 0960 BD DES GLAIEULS BK 0023
5265177 MILLE 8 06 SNC 824775282 06 VALLAURIS 1008 BD DES GLAIEULS BK 0024
5265178 VILLA ARPEGE 06 SCI U26005331 06 VALLAURIS 1060 BD DES GLAIEULS BK 0026
5265179 NIXIA 06 SC 493600746 06 VALLAURIS 1138 BD DES GLAIEULS BK 0027
5265185 SOCIETE CIVILE DE LA JADE C O LECAT 06 SCI 329991665 06 VALLAURIS 0880 BD DES GLAIEULS BK 0084
5265194 SCI AMANKORA 06 SCI 529838153 06 VALLAURIS 1360 BD DES GLAIEULS BK 0147
5265195 PRO ARTE 06 SCI 528127418 06 VALLAURIS 1585 BD DES GLAIEULS BK 0171

 

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.