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 BORMES-LES-MIMOSAS 0101 found 19 results

# Company Address REF Cadastre
7647493 SCI MAXEL 83 SCI U27554691 83 BORMES-LES-MIMOSAS 0003 RLE DES SARRAZINS AA 0101
7647891 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647892 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647893 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647894 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647895 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647903 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647904 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647905 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647906 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647907 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647915 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647916 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647917 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647918 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7647919 SCCV BORMES DEVELOPPEMENT 83 SCI 820262400 83 BORMES-LES-MIMOSAS 0101 RUE DE L OLIVASTRE AN 0298
7648339 SYNDICAT DE LA RADE ENSOLEILLEE 83 U27934969 83 BORMES-LES-MIMOSAS 0101 BD DU FRONT DE MER AW 0139
7648683 LES ALIZEES 83 SCI U27556252 83 BORMES-LES-MIMOSAS 0040 RTE DU SEMAPHORE BL 0101
7648734 SCI OLERON 83 SCI U27554469 83 BORMES-LES-MIMOSAS 0014 ALL DU GASPARDET BR 0101

 

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.