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 0178 found 16 results

# Company Address REF Cadastre
7647885 SCI URANUS 83 SCI 820924009 83 BORMES-LES-MIMOSAS 0178 BD URANUS AN 0285
7648648 LA FARANDOLE CAP BENAT 83 SCI 507637684 83 BORMES-LES-MIMOSAS 0018 RTE DU CAP BI 0050
7648653 ASSOCIATION SYNDICALE DES PROPRIETAIRE DU LOTISSEMENT DU DOM 83 ASS 298301011 83 BORMES-LES-MIMOSAS 9105 RTE DU CAP BI 0078
7648657 CODE 83 SC 350464806 83 BORMES-LES-MIMOSAS 0008 RTE DU CAP BI 0085
7648660 SCI RYNS 83 SCI 417568516 83 BORMES-LES-MIMOSAS 0033 RTE DU CAP BK 0005
7648666 VENITIO 83 SCI 807571203 83 BORMES-LES-MIMOSAS 0044 RTE DU CAP BK 0044
7648667 SCI LA LUO 83 SCI U27557992 83 BORMES-LES-MIMOSAS 0037 RTE DU CAP BK 0047
7648668 BENAT 83 SC U27524830 83 BORMES-LES-MIMOSAS 0068 RTE DU CAP BL 0010
7648670 ASSOCIATION SYNDICALE DES PROPRIETAIRE DU LOTISSEMENT DU DOM 83 ASS 298301011 83 BORMES-LES-MIMOSAS 0048 RTE DU CAP BL 0026
7648671 ASSOCIATION SYNDICALE DES PROPRIETAIRE DU LOTISSEMENT DU DOM 83 ASS 298301011 83 BORMES-LES-MIMOSAS 0052 RTE DU CAP BL 0026
7648672 MAISONS LAFFITTE CHEVAL NOIR 83 SC 432268365 83 BORMES-LES-MIMOSAS 0056 RTE DU CAP BL 0028
7648673 SCI LA CABRIERE 83 SCI U27938876 83 BORMES-LES-MIMOSAS 0058 RTE DU CAP BL 0029
7648676 SFJB 83 SAS 434456521 83 BORMES-LES-MIMOSAS 0049 RTE DU CAP BL 0053
7648677 MERALP 83 SCI 514152776 83 BORMES-LES-MIMOSAS 0059 RTE DU CAP BL 0062
7648678 SCI PERSALV 83 SCI U10680346 83 BORMES-LES-MIMOSAS 0078 RTE DU CAP BL 0071
7648679 SCI DU CAP BLANC 83 SCI U27522226 83 BORMES-LES-MIMOSAS 0070 RTE DU CAP BL 0077

 

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.