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 83 BANDOL 0009 B found 31 results

# Company Address REF Cadastre
7644393 SCI MIRAND 83 SCI U27521575 83 BANDOL 0009 IMP FELIBRIGE AD 0708
7644428 SOCIETE NATIONALE SNCF 83 SA 552049447 83 BANDOL 0009 RUE RICHELIEU AE 0177
7644429 SOCIETE NATIONALE SNCF 83 SA 552049447 83 BANDOL 0009 RUE RICHELIEU AE 0177
7644931 IBOO 83 SCI 798442737 83 BANDOL 0009 RUE VINCENT ALLEGRE AI 0119
7644932 S C I DES OLIVIERS 83 SCI U27564225 83 BANDOL 0009 RUE VINCENT ALLEGRE AI 0119
7644942 ASSOCIATION POUSSY CRECHE 83 ASS U15720748 83 BANDOL 0009 RUE VOLTAIRE AI 0162
7644949 ACID 83 SCI 409968328 83 BANDOL 0009 QUAI CHARLES DE GAULLE AI 0192
7644979 DE ROUSTAGNON 83 SCI 347985749 83 BANDOL 0009 RUE DE LA REPUBLIQUE AI 0285
7644980 DE ROUSTAGNON 83 SCI 347985749 83 BANDOL 0009 RUE DE LA REPUBLIQUE AI 0286
7644990 AJS 83 SCI 447711748 83 BANDOL 0009 BD VICTOR HUGO AI 0296
7645091 MILLENIUM 83 SCI 432614188 83 BANDOL 0009 RUE DU DOCTEUR LOUIS MARCON AI 0421
7645092 MILLENIUM 83 SCI 432614188 83 BANDOL 0009 RUE DU DOCTEUR LOUIS MARCON AI 0421
7645093 MILLENIUM 83 SCI 432614188 83 BANDOL 0009 RUE DU DOCTEUR LOUIS MARCON AI 0421
7645094 MILLENIUM 83 SCI 432614188 83 BANDOL 0009 RUE DU DOCTEUR LOUIS MARCON AI 0421
7645967 VBF 83 SCI 440150472 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645968 SCI CAROLINE 83 SCI U27527365 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645969 SCI ATHENA 83 SCI 841633555 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645970 SCI CLARINE 83 SCI U27563315 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645971 EC INVEST 83 SC 837932680 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645972 SCI REMI 83 SCI 333223733 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645973 ALTHO 83 SCI 448706697 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645974 SCI JLS 83 SCI 449798875 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645975 FABG 83 SCI 451477442 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645976 SCI BANDOL 83 SCI 789121183 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645977 ATHENA 300 83 SCI 385211446 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645978 LE MAS 83 SCI 451741151 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645979 LYCYSI 83 SCI 430286211 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645980 SCI POL BAL ATHENA 2013 83 SCI 794739524 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645981 SCI POL BAL ATHENA 2013 83 SCI 794739524 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645982 LYCYSI 83 SCI 430286211 83 BANDOL 1388 BD DES GRAVIERS BK 0009
7645983 LYCYSI 83 SCI 430286211 83 BANDOL 1388 BD DES GRAVIERS BK 0009

 

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.