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 0284 found 29 results

# Company Address REF Cadastre
7662430 SCI MOLIBERT 83 SCI 445183080 83 DRAGUIGNAN 0011 RUE VIEILLE HALLE AB 0284
7664680 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664681 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664682 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664683 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664684 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664685 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664686 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664687 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664688 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664689 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664690 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664691 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664692 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664693 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664694 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664695 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664696 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664697 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664698 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664699 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664700 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664701 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664702 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664703 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664704 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664705 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7664706 S A E M C DE CONSTRUCTION DE DRAGUIGNAN 83 SA U27532714 83 DRAGUIGNAN 0284 CHE SAINTE BARBE AH 0382
7665476 SOCIETE TECHNIQUE DEXPLOITATION ET DE COMPTAGE 83 SARL 309124311 83 DRAGUIGNAN 0284 RUE EMILE ZOLA AL 0444

 

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.