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 VILLENEUVE-LOUBET 0280 found 49 results

# Company Address REF Cadastre
5270603 SCI GVNCR 06 SCI 814605614 06 VILLENEUVE-LOUBET 0001 RUE DE L EGLISE AE 0070
5270604 SCI GVNCR 06 SCI 814605614 06 VILLENEUVE-LOUBET 0001 RUE DE L EGLISE AE 0070
5271250 MOCA-LILAS 06 SCI 811449511 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271251 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271252 VERDON 06 SCI 331289397 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271253 VERDON 06 SCI 331289397 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271254 VERDON 06 SCI 331289397 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271255 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271256 SCI MENOU 06 SCI U25518351 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271257 SCI MENOU 06 SCI U25518351 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271258 SCI DARARD 06 SCI U25517726 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271259 SCI LA RAFALE 06 SCI U25518253 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271260 SCI LA RAFALE 06 SCI U25518253 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271261 SCI DARARD 06 SCI U25517726 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271262 SCI DARARD 06 SCI U25517726 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271263 SCI LA RAFALE 06 SCI U25518253 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271264 SCI LA RAFALE 06 SCI U25518253 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271265 SCI DARARD 06 SCI U25517726 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271266 SCI DARARD 06 SCI U25517726 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271267 SCI DARARD 06 SCI U25517726 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271268 SCI DARARD 06 SCI U25517726 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271269 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271270 LMT 06 SCI U25689023 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271271 NATIONAL IMMOBILIARE 06 SC 509778254 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271272 NATIONAL IMMOBILIARE 06 SC 509778254 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271273 VERDON 06 SCI 331289397 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271274 LE MALVANT 06 SCI 487661969 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271275 LE COLBERT 06 SCI 420309163 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271276 VERDON 06 SCI 331289397 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271277 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271278 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271279 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271280 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271281 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271282 MOCA-LILAS 06 SCI 811449511 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271283 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271284 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271285 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271286 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271287 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271288 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271289 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271290 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271291 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271292 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271293 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271294 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271295 SCI MONTFLEURI 06 SCI U25594777 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118
5271296 LE COLBERT 06 SCI 420309163 06 VILLENEUVE-LOUBET 0280 AV DE LA BERMONE AR 0118

 

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.