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 34 LATTES 1280 found 44 results

# Company Address REF Cadastre
2142458 RENAT 34 SCI 811877075 34 LATTES 1280 AV DES PLATANES CR 0118
2142459 CPMG IMMO 34 SCI 753968742 34 LATTES 1280 AV DES PLATANES CR 0118
2142460 CLAUDE 34 SARL 339375214 34 LATTES 1280 AV DES PLATANES CR 0118
2142461 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142462 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142463 RENAT 34 SCI 811877075 34 LATTES 1280 AV DES PLATANES CR 0118
2142464 CLAUDE 34 SARL 339375214 34 LATTES 1280 AV DES PLATANES CR 0118
2142465 CPMG IMMO 34 SCI 753968742 34 LATTES 1280 AV DES PLATANES CR 0118
2142466 SCI FMS 34 SCI 830311312 34 LATTES 1280 AV DES PLATANES CR 0118
2142467 SCI FMS 34 SCI 830311312 34 LATTES 1280 AV DES PLATANES CR 0118
2142468 FDI GACI 34 SARL U16300254 34 LATTES 1280 AV DES PLATANES CR 0118
2142469 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142470 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142471 CLAUDE 34 SARL 339375214 34 LATTES 1280 AV DES PLATANES CR 0118
2142472 CLAUDE 34 SARL 339375214 34 LATTES 1280 AV DES PLATANES CR 0118
2142473 CLAUDE 34 SARL 339375214 34 LATTES 1280 AV DES PLATANES CR 0118
2142474 DELPHANE 34 SCI 537441958 34 LATTES 1280 AV DES PLATANES CR 0118
2142475 DU SIX RUE REGALE 34 SCI 381002518 34 LATTES 1280 AV DES PLATANES CR 0118
2142476 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142477 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142478 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142479 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142480 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142481 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142482 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142483 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142484 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142485 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142486 KVINS 34 SCI 492374939 34 LATTES 1280 AV DES PLATANES CR 0118
2142487 SCI FMS 34 SCI 830311312 34 LATTES 1280 AV DES PLATANES CR 0118
2142488 SCI FMS 34 SCI 830311312 34 LATTES 1280 AV DES PLATANES CR 0118
2142489 SCI FMS 34 SCI 830311312 34 LATTES 1280 AV DES PLATANES CR 0118
2142490 SCI FMS 34 SCI 830311312 34 LATTES 1280 AV DES PLATANES CR 0118
2142491 DU SIX RUE REGALE 34 SCI 381002518 34 LATTES 1280 AV DES PLATANES CR 0118
2142492 CLAUDE 34 SARL 339375214 34 LATTES 1280 AV DES PLATANES CR 0118
2142496 SCI SOL FIN 34 SCI 795378728 34 LATTES 1280 AV DES PLATANES CR 0126
2142497 EQUILIBRE 34 SCI 521959510 34 LATTES 1280 AV DES PLATANES CR 0126
2142498 LES HABIBAS 34 SCI 794445569 34 LATTES 1280 AV DES PLATANES CR 0126
2142499 LGV IMMO 34 SCI 802194803 34 LATTES 1280 AV DES PLATANES CR 0126
2142500 BIVADE 34 SCI 502872211 34 LATTES 1280 AV DES PLATANES CR 0126
2142501 GRANAT 34 SCI 831400692 34 LATTES 1280 AV DES PLATANES CR 0126
2142502 LES MAKIS 34 SCI 537566648 34 LATTES 1280 AV DES PLATANES CR 0126
2142503 LES ZEBUS 34 SCI 489726547 34 LATTES 1280 AV DES PLATANES CR 0126
2142506 FDI GACI 34 SARL U16300254 34 LATTES 1280 AV DES PLATANES CR 0126

 

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.