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 0023 found 19 results

# Company Address REF Cadastre
7662398 LES DRACENOIS 83 SCI 483496071 83 DRAGUIGNAN 0023 GR GRANDE RUE AB 0115
7662399 LES DRACENOIS 83 SCI 483496071 83 DRAGUIGNAN 0023 GR GRANDE RUE AB 0115
7662400 LES DRACENOIS 83 SCI 483496071 83 DRAGUIGNAN 0023 GR GRANDE RUE AB 0115
7662534 LETS IMMO 83 SCI 750055113 83 DRAGUIGNAN 0023 RUE DES CHAUDRONNIERS AB 0505
7662535 LETS IMMO 83 SCI 750055113 83 DRAGUIGNAN 0023 RUE DES CHAUDRONNIERS AB 0505
7662824 SCI PUNCH 83 SCI U27681688 83 DRAGUIGNAN 0023 AV CARNOT AB 0816
7662825 SCI PUNCH 83 SCI U27681688 83 DRAGUIGNAN 0023 AV CARNOT AB 0816
7665256 JBG 83 SC U27648671 83 DRAGUIGNAN 0037 RUE NOTRE DAME DU PEUPLE AL 0023
7665257 JBG 83 SC U27648671 83 DRAGUIGNAN 0037 RUE NOTRE DAME DU PEUPLE AL 0023
7665465 TORINO 83 SCI 404203143 83 DRAGUIGNAN 0023 RUE DES ALLEES D AZEMAR AL 0373
7665466 TORINO 83 SCI 404203143 83 DRAGUIGNAN 0023 RUE DES ALLEES D AZEMAR AL 0373
7665467 TORINO 83 SCI 404203143 83 DRAGUIGNAN 0023 RUE DES ALLEES D AZEMAR AL 0373
7666167 MPEC 83 SCI 839735735 83 DRAGUIGNAN 0248 CHE DE SAINT JAUME AO 0023
7666168 MPEC 83 SCI 839735735 83 DRAGUIGNAN 0248 CHE DE SAINT JAUME AO 0023
7666169 MPEC 83 SCI 839735735 83 DRAGUIGNAN 0248 CHE DE SAINT JAUME AO 0023
7666170 MPEC 83 SCI 839735735 83 DRAGUIGNAN 0248 CHE DE SAINT JAUME AO 0023
7666171 MPEC 83 SCI 839735735 83 DRAGUIGNAN 0248 CHE DE SAINT JAUME AO 0023
7666369 ROMAIN 83 SCI 397438235 83 DRAGUIGNAN 0023 BD DE LA LIBERTE AS 0038
7666370 ROMAIN 83 SCI 397438235 83 DRAGUIGNAN 0023 BD DE LA LIBERTE AS 0038

 

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.