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 30 LE GRAU DU ROI 0430 found 23 results

# Company Address REF Cadastre
3167774 SCI SAINT ANTOINE 30 SCI 351348453 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167775 LE LIBERAL 30 SCI 481071454 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167776 AGENCE SEMAPHORE IMMOBILIER 30 SARL U15437467 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167777 AGENCE SEMAPHORE IMMOBILIER 30 SARL U15437467 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167778 MER ET SABLE 30 SCI 490411204 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167779 AMPHOUX 30 SCI 534522784 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167780 BROMAU 30 SCI 513506519 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167781 AGENCE SEMAPHORE IMMOBILIER 30 SARL U15437467 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167782 MER ET SABLE 30 SCI 490411204 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3167783 AMPHOUX 30 SCI 534522784 30 LE GRAU DU ROI 0430 AV DE BERNIS BD 0101
3168073 JP 30 SCI 529558629 30 LE GRAU DU ROI 0009 RUE DE LA VICTOIRE BN 0145
3168076 JP 30 SCI 529558629 30 LE GRAU DU ROI 0009 RUE DE LA VICTOIRE BN 0148
3168120 CABEROSE 30 SCI 414401976 30 LE GRAU DU ROI 0002 RUE DE LA VICTOIRE BO 0059
3168121 CABEROSE 30 SCI 414401976 30 LE GRAU DU ROI 0002 RUE DE LA VICTOIRE BO 0059
3168740 LES TROIS VAL 30 SCI 453585127 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168741 LAYE 30 SCI 428585186 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168742 LAYE 30 SCI 428585186 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168743 ALTERNA 30 SARL 402562920 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168744 LA PINEDE 30 SCI 798455481 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168745 COMMUNE DE LE GRAU-DU-ROI 30 COM 213001332 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168746 LEVAIN 30 SCI U24697543 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168747 P P L 30 SCI 400087458 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120
3168748 LA PINEDE 30 SCI 798455481 30 LE GRAU DU ROI 0430 AV DU PALAIS DE LA MER BY 0120

 

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.