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 AV DE L EUROPE found 30 results

# Company Address REF Cadastre
7666914 FRANCOUL IMMOBILIER 83 SCI U27643284 83 DRAGUIGNAN 0300 AV DE L EUROPE BK 0385
7666915 SCI LA FANTROUSSIERE 83 SCI 378579924 83 DRAGUIGNAN 0280 AV DE L EUROPE BK 0386
7666916 SCI LA FANTROUSSIERE 83 SCI 378579924 83 DRAGUIGNAN 0280 AV DE L EUROPE BK 0386
7666917 YGOMA 83 SCI 509157319 83 DRAGUIGNAN 0260 AV DE L EUROPE BK 0387
7666918 AMANDINE 83 SCI 353181878 83 DRAGUIGNAN 0256 AV DE L EUROPE BK 0388
7666919 SCI NARDELLI 83 SCI U27652139 83 DRAGUIGNAN 0134 AV DE L EUROPE BK 0392
7666920 DI GIOVANNI 83 SARL 732850177 83 DRAGUIGNAN 0044 AV DE L EUROPE BK 0398
7666922 JET IMMO 83 SCI 349404822 83 DRAGUIGNAN 0029 AV DE L EUROPE BK 0400
7666923 LE ROSSIGNOL 83 SCI 382892776 83 DRAGUIGNAN 0049 AV DE L EUROPE BK 0401
7666924 SCI TEREA 83 SCI 844224287 83 DRAGUIGNAN 0049 AV DE L EUROPE BK 0401
7666925 SCI TEREA 83 SCI 844224287 83 DRAGUIGNAN 0049 AV DE L EUROPE BK 0401
7666926 SCPR 83 SCI 353112758 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0402
7666927 SCPR 83 SCI 353112758 83 DRAGUIGNAN 0771 AV DE L EUROPE BK 0402
7666928 SCI G2B 83 SCI U27659819 83 DRAGUIGNAN 9000 AV DE L EUROPE BK 0407
7666931 IMMOBILIERE REUNIE 83 SA 552850091 83 DRAGUIGNAN 0145 AV DE L EUROPE BK 0449
7666932 SOLEIL DAZUR 83 SCI 418869186 83 DRAGUIGNAN 0137 AV DE L EUROPE BK 0450
7666933 RYMM 83 SCI 814382248 83 DRAGUIGNAN 9001 AV DE L EUROPE BK 0452
7666934 JANCYMO 83 SCI 379735426 83 DRAGUIGNAN 0382 AV DE L EUROPE BK 0453
7666935 SCPR 83 SCI 353112758 83 DRAGUIGNAN 0088 AV DE L EUROPE BK 0455
7666936 NOUVEX 83 SCI 378638639 83 DRAGUIGNAN 0056 AV DE L EUROPE BK 0456
7666937 LES DEUX FRERES 83 SCI 381144484 83 DRAGUIGNAN 0281 AV DE L EUROPE BK 0460
7666982 FREGAL 83 SCI 384198727 83 DRAGUIGNAN 9011 AV DE L EUROPE BK 0607
7666994 STE LES MOUSSAILLONS 83 U16468172 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0678
7666995 STE LES MOUSSAILLONS 83 U16468172 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0678
7666996 STE LES MOUSSAILLONS 83 U16468172 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0678
7666997 STE LES MOUSSAILLONS 83 U16468172 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0678
7666998 STE LES MOUSSAILLONS 83 U16468172 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0678
7666999 STE LES MOUSSAILLONS 83 U16468172 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0678
7667000 PASHER 83 SCI 750779308 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0679
7667001 SCI LILOU 83 SCI 752815381 83 DRAGUIGNAN 0110 AV DE L EUROPE BK 0680

 

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.