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 CUERS 0001 found 38 results

# Company Address REF Cadastre
7661410 LA FONTAINE 83 SCI 423227438 83 CUERS 0001 RUE VACHERE AA 0120
7661411 LA FONTAINE 83 SCI 423227438 83 CUERS 0001 RUE VACHERE AA 0120
7661412 LA FONTAINE 83 SCI 423227438 83 CUERS 0001 RUE VACHERE AA 0120
7661413 LA FONTAINE 83 SCI 423227438 83 CUERS 0001 RUE VACHERE AA 0120
7661419 SCI DU GRAND SUD 83 SCI 433559812 83 CUERS 0001 IMP DU THERON AA 0264
7661435 LES ROMARINES 83 SCI 393434493 83 CUERS 0001 RUE PANISSON AA 0315
7661438 BJBA 83 SC 504046657 83 CUERS 0001 IMP GABRIEL PERI AA 0318
7661469 LE MANOIR DES OLIVIERS 83 SCI 435106596 83 CUERS 0001 RUE BLANQUI AB 0098
7661470 LE MANOIR DES OLIVIERS 83 SCI 435106596 83 CUERS 0001 RUE BLANQUI AB 0098
7661472 LOCA5 83 SCI 829638162 83 CUERS 0001 RUE LEDRU ROLLIN AB 0107
7661494 FABOLI 83 SCI 440789410 83 CUERS 0001 RUE PRESIDENT CARNOT AB 0136
7661503 SYLCRI 83 SCI 477727648 83 CUERS 0001 AV MARECHAL FOCH AB 0151
7661504 SYLCRI 83 SCI 477727648 83 CUERS 0001 AV MARECHAL FOCH AB 0151
7661505 SYLCRI 83 SCI 477727648 83 CUERS 0001 AV MARECHAL FOCH AB 0151
7661509 COMMUNE DE CUERS 83 COM 218300499 83 CUERS 0001 RUE LOUIS GIRARD AB 0162
7661510 COMMUNE DE CUERS 83 COM 218300499 83 CUERS 0001 RUE LOUIS GIRARD AB 0162
7661511 COMMUNE DE CUERS 83 COM 218300499 83 CUERS 0001 RUE LOUIS GIRARD AB 0163
7661534 LA SATICE 83 SCI 442384053 83 CUERS 0001 RUE DENFERT ROCHEREAU AB 0261
7661535 LA SATICE 83 SCI 442384053 83 CUERS 0001 RUE DENFERT ROCHEREAU AB 0261
7661561 SCI PETERS 83 SCI U27554771 83 CUERS 0001 RUE LOUIS FILLE AB 0350
7661562 SCI PETERS 83 SCI U27554771 83 CUERS 0001 RUE LOUIS FILLE AB 0350
7661609 HUGO 83 SCI 479749376 83 CUERS 0001 IMP DE L EGALITE AC 0141
7661634 COMMUNE DE CUERS 83 COM 218300499 83 CUERS 0001 RUE PIERRE BERAUD AI 0239
7661828 SCI LES STONES 83 SCI 834791915 83 CUERS 0466 AV ADJUDANT HOURCADE AP 0001
7661933 S M E T 83 SC 451030464 83 CUERS 0001 RUE JEAN DE LA BRUYERE AS 0279
7661942 ENEDIS 83 SA 444608442 83 CUERS 5228 AV MARECHAL FOCH AT 0001
7661959 JOEY 83 SCI 795124080 83 CUERS 0001 IMP JOSEPH ROUMANILLE AT 0304
7661984 SCI SAINT JOSEPH 83 SCI U27949098 83 CUERS 0001 AV MARECHAL JOFFRE AT 0330
7661985 ARNAUD 83 SCI 422335919 83 CUERS 0001 AV MARECHAL JOFFRE AT 0330
7661986 SCI SAINT JOSEPH 83 SCI U27949098 83 CUERS 0001 AV MARECHAL JOFFRE AT 0330
7661987 SCI SAINT JOSEPH 83 SCI U27949098 83 CUERS 0001 AV MARECHAL JOFFRE AT 0330
7661990 ALIZE 83 SCI 839987054 83 CUERS 0001 IMP MAL JOFFRE AT 0334
7662003 COMMUNE DE CUERS 83 COM 218300499 83 CUERS 0001 PL DE LA CONVENTION AT 0341
7662009 COMMUNE DE CUERS 83 COM 218300499 83 CUERS 0001 PL DE LA CONVENTION AT 0346
7662018 DEPARTEMENT DU VAR 83 DEPT 228300018 83 CUERS 0001 AV MAL DE LATTRE DE TASSIGNY AT 0353
7662030 SOCIETE GENERALE 83 SA 552120222 83 CUERS 0001 RUE PAUL BERT AT 0393
7662035 SCI MIRABEAU 83 SCI 532489879 83 CUERS 0007 AV GABRIEL PERI AV 0001
7662157 CAPHIVALGENCE 83 SCI 350441879 83 CUERS 0001 RUE DE LA PERFORMANCE BA 0003

 

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.