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 DRAGUIGNAN 0005 found 33 results

# Company Address REF Cadastre
7662350 SOCIETE CIVILE IMMOBILIERE PLOMBERIE D AVENIR 83 SCI U27654958 83 DRAGUIGNAN 0006 RUE DU JARDIN DES PLANTES AB 0005
7662351 SOCIETE CIVILE IMMOBILIERE PLOMBERIE D AVENIR 83 SCI U27654958 83 DRAGUIGNAN 0006 RUE DU JARDIN DES PLANTES AB 0005
7662407 SAINT LOUIS 83 SARL 485067078 83 DRAGUIGNAN 0005 RUE DE LA HALLE AB 0152
7662408 SAINT LOUIS 83 SARL 485067078 83 DRAGUIGNAN 0005 RUE DE LA HALLE AB 0152
7662416 B A L 83 SCI 488723958 83 DRAGUIGNAN 0005 PL DE LA PAROISSE AB 0175
7662417 B A L 83 SCI 488723958 83 DRAGUIGNAN 0005 PL DE LA PAROISSE AB 0175
7662418 B A L 83 SCI 488723958 83 DRAGUIGNAN 0005 PL DE LA PAROISSE AB 0175
7662419 B A L 83 SCI 488723958 83 DRAGUIGNAN 0005 PL DE LA PAROISSE AB 0175
7662420 B A L 83 SCI 488723958 83 DRAGUIGNAN 0005 PL DE LA PAROISSE AB 0175
7662427 POGOSTEMON CABLIN 83 SCI 793501123 83 DRAGUIGNAN 0005 RUE DE L HORLOGE AB 0245
7662432 SOPA 83 SCI 390284941 83 DRAGUIGNAN 0005 PL DU MARCHE AB 0296
7662433 SOPA 83 SCI 390284941 83 DRAGUIGNAN 0005 PL DU MARCHE AB 0296
7662434 SOPA 83 SCI 390284941 83 DRAGUIGNAN 0005 PL DU MARCHE AB 0296
7662435 SOPA 83 SCI 390284941 83 DRAGUIGNAN 0005 PL DU MARCHE AB 0296
7662436 SOPA 83 SCI 390284941 83 DRAGUIGNAN 0005 PL DU MARCHE AB 0296
7662509 HERA 83 SCI 415275403 83 DRAGUIGNAN 0005 RUE DES POTIERS AB 0454
7662510 HERA 83 SCI 415275403 83 DRAGUIGNAN 0005 RUE DES POTIERS AB 0454
7662511 HERA 83 SCI 415275403 83 DRAGUIGNAN 0005 RUE DES POTIERS AB 0454
7662536 SENDRA ASS DE SERVICES AUX PERSONNES 83 ASS 412481053 83 DRAGUIGNAN 0005 RUE DES CHAUDRONNIERS AB 0518
7662537 SENDRA GROUPEMENT D ECONOMIE SOLIDAIRE 83 ASS 753766625 83 DRAGUIGNAN 0005 RUE DES CHAUDRONNIERS AB 0518
7662544 SCI MANELI 83 SCI 831938519 83 DRAGUIGNAN 0005 PL AUX HERBES AB 0531
7662545 SCI MANELI 83 SCI 831938519 83 DRAGUIGNAN 0005 PL AUX HERBES AB 0531
7662891 L P T 83 SCI 825296775 83 DRAGUIGNAN 0005 RUE DE LA REPUBLIQUE AB 0927
7662892 L P T 83 SCI 825296775 83 DRAGUIGNAN 0005 RUE DE LA REPUBLIQUE AB 0927
7662900 LE CLOS DHUBERT 83 SCI 449748235 83 DRAGUIGNAN 0005 RUE GEORGES CISSON AB 0943
7662901 LE CLOS DHUBERT 83 SCI 449748235 83 DRAGUIGNAN 0005 RUE GEORGES CISSON AB 0943
7662902 LE CLOS DHUBERT 83 SCI 449748235 83 DRAGUIGNAN 0005 RUE GEORGES CISSON AB 0943
7662903 LE CLOS DHUBERT 83 SCI 449748235 83 DRAGUIGNAN 0005 RUE GEORGES CISSON AB 0943
7662965 LOTISSEMENT DE LA LIEUTENANTE 83 SCI 440800100 83 DRAGUIGNAN 0005 BD GEORGES CLEMENCEAU AB 0981
7663005 RG 83 SCI 504342825 83 DRAGUIGNAN 0005 RUE FREDERIC MIREUR AB 1024
7663577 FOURNIE ET FILS 83 SCI 350564530 83 DRAGUIGNAN 0005 AV MAL JUIN AE 0087
7665306 5 ALLES AZEMAR 83 SCI 422829465 83 DRAGUIGNAN 0005 RUE DES ALLEES D AZEMAR AL 0099
7665377 LE TAHITI 83 SCI 349933630 83 DRAGUIGNAN 0005 BD GABRIEL PERI AL 0179

 

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.