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 13 SAUSSET-LES-PINS AV DE LA COTE BLEUE found 29 results

# Company Address REF Cadastre
2297306 LE KALISTE 13 SCI 433525763 13 SAUSSET-LES-PINS 0001 AV DE LA COTE BLEUE AB 0065
2297307 PACE I 13 SCI 488752551 13 SAUSSET-LES-PINS 0001 AV DE LA COTE BLEUE AB 0065
2297308 YAEL 13 SCI 348123662 13 SAUSSET-LES-PINS 0001 AV DE LA COTE BLEUE AB 0065
2297309 DEBLATON 13 SCI 477750368 13 SAUSSET-LES-PINS 0001 AV DE LA COTE BLEUE AB 0065
2297716 COMMUNE DE SAUSSET LES PINS 13 COM 211301049 13 SAUSSET-LES-PINS 0031 AV DE LA COTE BLEUE AR 0165
2297717 COMMUNE DE SAUSSET LES PINS 13 COM 211301049 13 SAUSSET-LES-PINS 0031 AV DE LA COTE BLEUE AR 0165
2297718 MARGAUX 13 SCI 449885391 13 SAUSSET-LES-PINS 9182 AV DE LA COTE BLEUE AR 0182
2297719 GUILLARD 13 SCI 382042919 13 SAUSSET-LES-PINS 0011 AV DE LA COTE BLEUE AR 0197
2297720 SCI CESAR 13 SCI 824868152 13 SAUSSET-LES-PINS 0011 AV DE LA COTE BLEUE AR 0197
2297721 FUNK 13 SCI 409590833 13 SAUSSET-LES-PINS 0003 AV DE LA COTE BLEUE AR 0227
2297722 FAMILYS DREAM 13 SCI 752355529 13 SAUSSET-LES-PINS 0001 AV DE LA COTE BLEUE AR 0231
2297723 FAMILYS DREAM 13 SCI 752355529 13 SAUSSET-LES-PINS 1232 AV DE LA COTE BLEUE AR 0232
2297734 ILE DES SABLES 13 SCI 408474401 13 SAUSSET-LES-PINS 0010 AV DE LA COTE BLEUE AR 0250
2297735 ILE DES SABLES 13 SCI 408474401 13 SAUSSET-LES-PINS 0010 AV DE LA COTE BLEUE AR 0250
2297739 SOLEA 13 SCI 828648667 13 SAUSSET-LES-PINS 0014 AV DE LA COTE BLEUE AR 0287
2297740 ARCHILYS 13 SNC 750624678 13 SAUSSET-LES-PINS 0018 AV DE LA COTE BLEUE AR 0290
2297744 PAPAVAFA 13 SCI 803280932 13 SAUSSET-LES-PINS 0024 AV DE LA COTE BLEUE AR 0301
2297745 ARMAR 13 SCI 320862626 13 SAUSSET-LES-PINS 0026 AV DE LA COTE BLEUE AR 0310
2297746 ISACYVIC 13 SCI 803588102 13 SAUSSET-LES-PINS 6176 AV DE LA COTE BLEUE AR 0310
2297747 CHEVALIER 13 SCI 378098487 13 SAUSSET-LES-PINS 0026 AV DE LA COTE BLEUE AR 0310
2297757 MARIE PAULINE 13 SCI 381108224 13 SAUSSET-LES-PINS 0077 AV DE LA COTE BLEUE AT 0039
2297758 MARIE PAULINE 13 SCI 381108224 13 SAUSSET-LES-PINS 0077 AV DE LA COTE BLEUE AT 0039
2297765 N G 13 SCI 417751385 13 SAUSSET-LES-PINS 0034 AV DE LA COTE BLEUE AT 0135
2297766 LETIMA 13 SCI 441110822 13 SAUSSET-LES-PINS 5575 AV DE LA COTE BLEUE AT 0149
2297774 LES TROIS OURSINS 13 SCI 423734094 13 SAUSSET-LES-PINS 9248 AV DE LA COTE BLEUE AT 0248
2297783 LIDL 13 SNC 343262622 13 SAUSSET-LES-PINS 0079 AV DE LA COTE BLEUE AT 0334
2297784 TOUMA 13 SCI 484488853 13 SAUSSET-LES-PINS 0083 AV DE LA COTE BLEUE AT 0339
2297785 TOUMA 13 SCI 484488853 13 SAUSSET-LES-PINS 0083 AV DE LA COTE BLEUE AT 0340
2297798 KENZA 13 SCI 528544554 13 SAUSSET-LES-PINS 9043 AV DE LA COTE BLEUE AV 0115

 

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.