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 VARAVILLE 0032 found 23 results

# Company Address REF Cadastre
7205720 SEH STE EXPLOITATION HOTELLIERE 14 U24065716 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205721 FREM 14 SNC 388159188 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205722 MARGO 14 SARL 432976678 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205723 EURL CABOURG 14 U24071255 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205724 IVORY CAPITAL 14 SARL 450821491 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205725 EURL DOMUS CAB 14 U24042821 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205726 EURL DOMUS CAB 14 U24042821 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205727 MARGO 14 SARL 432976678 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205728 EURL PH 10 14 U24043713 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205729 EURL PH 10 14 U24043713 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205730 LA PIE VERTE 14 SARL 399327964 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205731 SARL GITCAC 14 SARL 437675978 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205732 MARGO 14 SARL 432976678 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205733 IVORY CAPITAL 14 SARL 450821491 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205734 EURL CABOURG 14 U24071255 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205735 EURL DOMUS CAB 14 U24042821 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205736 EURL DOMUS CAB 14 U24042821 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205737 EURL PH 10 14 U24043713 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205738 LA PIE VERTE 14 SARL 399327964 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205739 COMISA 14 SARL 399388834 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205740 FREM 14 SNC 388159188 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205741 SODI 14 SARL 431891738 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397
7205742 LA PIE VERTE 14 SARL 399327964 14 VARAVILLE 0032 AV DU PRESIDENT COTY AE 0397

 

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.