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 429456767 found 69 results

# Company Address REF Cadastre
3954299 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0365 AV DIANE AE 0222
3955298 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0065 ALL APOLLON AO 0635
3955299 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0065 ALL APOLLON AO 0635
3955301 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0065 ALL APOLLON AO 0635
3955305 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0065 ALL APOLLON AO 0635
3956181 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0025 BD GEORGES CLEMENCEAU AR 0549
3956182 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0025 BD GEORGES CLEMENCEAU AR 0549
3957196 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0088 RUE ALBERT CAMATTE AS 0750
3957197 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0088 RUE ALBERT CAMATTE AS 0750
3957198 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0088 RUE ALBERT CAMATTE AS 0750
3957199 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0088 RUE ALBERT CAMATTE AS 0750
3957200 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0088 RUE ALBERT CAMATTE AS 0750
3957201 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0088 RUE ALBERT CAMATTE AS 0750
3957202 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0088 RUE ALBERT CAMATTE AS 0750
3957244 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0049 CHE DES ISCLES AT 0036
3957245 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0129 AV GENERAL LECLERC AT 0039
3957246 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0129 AV GENERAL LECLERC AT 0039
3957251 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0027 IMP CHARLES HATREL AT 0053
3957252 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0027 IMP CHARLES HATREL AT 0053
3957253 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0037 IMP CHARLES HATREL AT 0056
3958081 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0102 AV DES ISCLES AT 1079
3958082 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0102 AV DES ISCLES AT 1079
3958153 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0626 BD GEORGES CLEMENCEAU AV 0098
3958155 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0319 RUE PIERRE CURIE AV 0104
3958156 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0720 BD GEORGES CLEMENCEAU AV 0108
3958157 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0720 BD GEORGES CLEMENCEAU AV 0108
3958158 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0720 BD GEORGES CLEMENCEAU AV 0108
3958159 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0720 BD GEORGES CLEMENCEAU AV 0108
3958160 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0720 BD GEORGES CLEMENCEAU AV 0108
3958161 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0720 BD GEORGES CLEMENCEAU AV 0108
3958162 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0720 BD GEORGES CLEMENCEAU AV 0108
3958308 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0179 RUE PIERRE CURIE AV 0525
3958309 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0179 RUE PIERRE CURIE AV 0525
3958789 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0495 AV DE LA PEGUIERE AX 0623
3958790 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0495 AV DE LA PEGUIERE AX 0623
3959606 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0285 RUE DU 11 NOVEMBRE 1943 BH 0158
7671392 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671393 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671394 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671395 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671396 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671397 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671398 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671399 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671400 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671401 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671402 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671404 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671407 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671408 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671409 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671410 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671411 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671412 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671413 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0135 ALL DU PARC ARUNDO AX 1151
7671965 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0319 AV DU GEN. D ARMEES CALLIES AY 0047
7671966 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0319 AV DU GEN. D ARMEES CALLIES AY 0047
7671967 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0319 AV DU GEN. D ARMEES CALLIES AY 0047
7671968 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0319 AV DU GEN. D ARMEES CALLIES AY 0047
7674352 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0027 IMP CHARLES ROUX BI 1150
7674823 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753
7674824 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753
7674825 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753
7674826 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753
7674827 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753
7674828 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753
7674829 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753
7674830 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0041 IMP CHARLES ROUX BI 1753
7674831 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 FREJUS 0095 RUE FREDERIC MISTRAL BI 1753

 

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.