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 BD DE LA LIBERTE found 30 results

# Company Address REF Cadastre
7663027 SCI ANDY 83 SCI U27671635 83 DRAGUIGNAN 0026 BD DE LA LIBERTE AB 1042
7663028 LES LAURIERS 83 SCI 534958095 83 DRAGUIGNAN 0026 BD DE LA LIBERTE AB 1042
7663029 MAJORO 83 SCI 401347521 83 DRAGUIGNAN 0028 BD DE LA LIBERTE AB 1043
7663032 SA ECO MIXTE CONSTRUCTION DRAGUIGNAN 83 SA 722850229 83 DRAGUIGNAN 0032 BD DE LA LIBERTE AB 1046
7663033 SA ECO MIXTE CONSTRUCTION DRAGUIGNAN 83 SA 722850229 83 DRAGUIGNAN 0032 BD DE LA LIBERTE AB 1046
7663034 SA ECO MIXTE CONSTRUCTION DRAGUIGNAN 83 SA 722850229 83 DRAGUIGNAN 0032 BD DE LA LIBERTE AB 1046
7663035 SA ECO MIXTE CONSTRUCTION DRAGUIGNAN 83 SA 722850229 83 DRAGUIGNAN 0032 BD DE LA LIBERTE AB 1046
7663036 DU 34 BD DE LA LIBERTE 83 SCI 340306166 83 DRAGUIGNAN 0034 BD DE LA LIBERTE AB 1047
7663037 DU 34 BD DE LA LIBERTE 83 SCI 340306166 83 DRAGUIGNAN 0034 BD DE LA LIBERTE AB 1047
7663038 DU 34 BD DE LA LIBERTE 83 SCI 340306166 83 DRAGUIGNAN 0034 BD DE LA LIBERTE AB 1047
7663039 DU 34 BD DE LA LIBERTE 83 SCI 340306166 83 DRAGUIGNAN 0034 BD DE LA LIBERTE AB 1047
7663040 DU 34 BD DE LA LIBERTE 83 SCI 340306166 83 DRAGUIGNAN 0034 BD DE LA LIBERTE AB 1047
7663057 SETTE IMMOBILIER 83 SCI 795145432 83 DRAGUIGNAN 0048 BD DE LA LIBERTE AB 1089
7663058 LA GRANEGONE 83 SCI 452529068 83 DRAGUIGNAN 0048 BD DE LA LIBERTE AB 1089
7663059 LIBERTE 83 SCI 799316419 83 DRAGUIGNAN 0048 BD DE LA LIBERTE AB 1089
7663060 SETTE IMMOBILIER 83 SCI 795145432 83 DRAGUIGNAN 0048 BD DE LA LIBERTE AB 1089
7663061 LA GRANEGONE 83 SCI 452529068 83 DRAGUIGNAN 0048 BD DE LA LIBERTE AB 1089
7663062 SETTE IMMOBILIER 83 SCI 795145432 83 DRAGUIGNAN 0048 BD DE LA LIBERTE AB 1089
7663070 SCI LINDA 83 SCI 489252007 83 DRAGUIGNAN 0052 BD DE LA LIBERTE AB 1108
7666359 SCI EUGENIE-MOURIER 83 SCI 823656012 83 DRAGUIGNAN 0037 BD DE LA LIBERTE AS 0030
7666367 SCI LMG 83 SCI 791310279 83 DRAGUIGNAN 0027 BD DE LA LIBERTE AS 0036
7666368 SCI LORIS 83 SCI 490302254 83 DRAGUIGNAN 0025 BD DE LA LIBERTE AS 0037
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
7666513 LE PARC 83 SCI 829128081 83 DRAGUIGNAN 0021 BD DE LA LIBERTE AS 0190
7666520 IMMOLIB 83 SCI 431702729 83 DRAGUIGNAN 0019 BD DE LA LIBERTE AS 0199
7666521 VIRGINIE 83 SCI 342045838 83 DRAGUIGNAN 0019 BD DE LA LIBERTE AS 0199
7666522 ALGA 83 SCI 344664842 83 DRAGUIGNAN 0019 BD DE LA LIBERTE AS 0199
7666523 ALGA 83 SCI 344664842 83 DRAGUIGNAN 0019 BD DE LA LIBERTE AS 0199
7666540 SCI SOMEPOVI 83 SCI 804817864 83 DRAGUIGNAN 0041 BD DE LA LIBERTE AT 0052

 

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.