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 14 DEAUVILLE 0021 found 27 results

# Company Address REF Cadastre
7167489 SCI DAFA 14 SCI 818880049 14 DEAUVILLE 0021 RUE DES VILLAS AB 0317
7167490 JESSIMAX 14 SCI 408691350 14 DEAUVILLE 0021 RUE DES VILLAS AB 0317
7167491 AMASTANCE 14 SC 841566839 14 DEAUVILLE 0021 RUE DES VILLAS AB 0317
7167492 JESSIMAX 14 SCI 408691350 14 DEAUVILLE 0021 RUE DES VILLAS AB 0317
7167493 SCI WOOD LODGE 14 SCI U24034634 14 DEAUVILLE 0021 RUE DES VILLAS AB 0317
7167570 SCI DANIEL ABTAN FAMILY 14 SCI 831240924 14 DEAUVILLE 0021 RUE LETELLIER AC 0130
7167905 URBANIA COTE FLEURIE 14 U24080593 14 DEAUVILLE 0021 AV DU GAL DE GAULLE AD 0366
7168237 MAX MICHEL 14 SCI 491465191 14 DEAUVILLE 0021 RUE MIRABEAU AI 0106
7168288 IMMOYER 14 SCI 749915211 14 DEAUVILLE 0021 RUE BRENEY AI 0304
7168311 TENOR 14 SCI 504442286 14 DEAUVILLE 0021 RUE DESIRE LE HOC AI 0357
7168496 WORKS 14 SCI 421219692 14 DEAUVILLE 0021 AV DE LA REPUBLIQUE AI 0497
7168497 BLAJACK 14 SCI 482539525 14 DEAUVILLE 0021 AV DE LA REPUBLIQUE AI 0497
7168498 WORKS 14 SCI 421219692 14 DEAUVILLE 0021 AV DE LA REPUBLIQUE AI 0497
7168566 ILAN 14 SCI 418036240 14 DEAUVILLE 0021 PL MORNY AI 0639
7168567 AVERROES RETAIL INVEST 14 STE 529045213 14 DEAUVILLE 0021 PL MORNY AI 0639
7168568 N I S S A N 14 SCI 423245992 14 DEAUVILLE 0021 PL MORNY AI 0639
7168569 N I S S A N 14 SCI 423245992 14 DEAUVILLE 0021 PL MORNY AI 0639
7168692 MAGUARIAN 14 SCI 839231636 14 DEAUVILLE 0021 RUE MIRABEAU AI 0881
7168693 SYMBAD 14 SC 493876320 14 DEAUVILLE 0021 RUE MIRABEAU AI 0881
7168694 BRENEY MIRABEAU 14 SCI 444067714 14 DEAUVILLE 0021 RUE MIRABEAU AI 0881
7168695 SYMBAD 14 SC 493876320 14 DEAUVILLE 0021 RUE MIRABEAU AI 0881
7168703 SCI MIMO 14 SCI 382711224 14 DEAUVILLE 0021 RUE MIRABEAU AI 0881
7168853 SEGUREL IMMOBILIER 14 SC 851930693 14 DEAUVILLE 0021 QUAI DE LA TOUQUES AI 1098
7169016 PARTELIOS HABITAT 14 SA 626150106 14 DEAUVILLE 0009 RUE DES PAVILLONS AL 0021
7169018 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0021 RUE DES PAVILLONS AL 0028
7169162 SYNDICAT MIXTE DE LHIPPODROME DE DEAUVILLE 14 COM U24062210 14 DEAUVILLE 9002 AV HOCQUART DE TURTOT AM 0021
7169382 DU 50 RUE MALOUET 14 SCI 383681699 14 DEAUVILLE 0021 RUE DE LA HEVE AT 0005

 

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.