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 GEORGES CLEMENCEAU found 45 results

# Company Address REF Cadastre
7662847 LABOCLEMENCEAU 83 SCI 433016136 83 DRAGUIGNAN 0019 BD GEORGES CLEMENCEAU AB 0868
7662877 ENEDIS 83 SA 444608442 83 DRAGUIGNAN 9001 BD GEORGES CLEMENCEAU AB 0901
7662921 NESSIE 83 SCI 379305766 83 DRAGUIGNAN 0013 BD GEORGES CLEMENCEAU AB 0964
7662922 FLORA 83 SCI 409963121 83 DRAGUIGNAN 0011 BD GEORGES CLEMENCEAU AB 0964
7662935 HERMES 83 STE 378935662 83 DRAGUIGNAN 0013 BD GEORGES CLEMENCEAU AB 0964
7662936 SCI O2F 83 SCI 491295770 83 DRAGUIGNAN 0013 BD GEORGES CLEMENCEAU AB 0964
7662937 NESSIE 83 SCI 379305766 83 DRAGUIGNAN 0013 BD GEORGES CLEMENCEAU AB 0964
7662938 AB EVENT 83 SARL 410575401 83 DRAGUIGNAN 0013 BD GEORGES CLEMENCEAU AB 0964
7662944 SCI DES PRES 83 SCI U17569819 83 DRAGUIGNAN 0011 BD GEORGES CLEMENCEAU AB 0964
7662949 SCI ARHEMIS 83 SCI 513665646 83 DRAGUIGNAN 0013 BD GEORGES CLEMENCEAU AB 0964
7662950 MICHKA 83 SCI 340256783 83 DRAGUIGNAN 0013 BD GEORGES CLEMENCEAU AB 0964
7662961 ARGONAUTE 83 SCI 324667203 83 DRAGUIGNAN 0009 BD GEORGES CLEMENCEAU AB 0978
7662962 LE VALMAX 83 SCI 512696881 83 DRAGUIGNAN 0009 BD GEORGES CLEMENCEAU AB 0978
7662965 LOTISSEMENT DE LA LIEUTENANTE 83 SCI 440800100 83 DRAGUIGNAN 0005 BD GEORGES CLEMENCEAU AB 0981
7662966 HSBC FRANCE 83 SA 775670284 83 DRAGUIGNAN 0001 BD GEORGES CLEMENCEAU AB 0983
7663231 CREDIT LYONNAIS 83 SA 954509741 83 DRAGUIGNAN 0015 BD GEORGES CLEMENCEAU AB 1473
7663232 CREDIT LYONNAIS 83 SA 954509741 83 DRAGUIGNAN 0015 BD GEORGES CLEMENCEAU AB 1473
7663242 CLAINY 83 SCI 414969097 83 DRAGUIGNAN 0015 BD GEORGES CLEMENCEAU AB 1486
7665310 SCI PRIE 83 SCI 795272970 83 DRAGUIGNAN 0006 BD GEORGES CLEMENCEAU AL 0104
7665311 PAURIC 83 SCI 381970235 83 DRAGUIGNAN 0008 BD GEORGES CLEMENCEAU AL 0105
7665312 PAURIC 83 SCI 381970235 83 DRAGUIGNAN 0008 BD GEORGES CLEMENCEAU AL 0105
7665313 PAURIC 83 SCI 381970235 83 DRAGUIGNAN 0008 BD GEORGES CLEMENCEAU AL 0105
7665314 PAURIC 83 SCI 381970235 83 DRAGUIGNAN 0008 BD GEORGES CLEMENCEAU AL 0105
7665315 PAURIC 83 SCI 381970235 83 DRAGUIGNAN 0008 BD GEORGES CLEMENCEAU AL 0105
7665316 SCI SENDRA 83 SCI 823038211 83 DRAGUIGNAN 0032 BD GEORGES CLEMENCEAU AL 0119
7665317 SCI SENDRA 83 SCI 823038211 83 DRAGUIGNAN 0032 BD GEORGES CLEMENCEAU AL 0119
7665318 DU 38 BOULEVARD CLEMENCEAU 83 SCI 415148352 83 DRAGUIGNAN 0038 BD GEORGES CLEMENCEAU AL 0122
7665319 DU 38 BOULEVARD CLEMENCEAU 83 SCI 415148352 83 DRAGUIGNAN 0038 BD GEORGES CLEMENCEAU AL 0122
7665320 DU 38 BOULEVARD CLEMENCEAU 83 SCI 415148352 83 DRAGUIGNAN 0038 BD GEORGES CLEMENCEAU AL 0122
7665321 TITOU 83 SC U27646815 83 DRAGUIGNAN 0040 BD GEORGES CLEMENCEAU AL 0123
7665322 TITOU 83 SC U27646815 83 DRAGUIGNAN 0040 BD GEORGES CLEMENCEAU AL 0123
7665323 SCI DC 44 83 SCI 820690733 83 DRAGUIGNAN 0044 BD GEORGES CLEMENCEAU AL 0126
7665324 RICCOBONO SA 83 SAS 602850125 83 DRAGUIGNAN 0046 BD GEORGES CLEMENCEAU AL 0127
7665325 RICCOBONO SA 83 SAS 602850125 83 DRAGUIGNAN 0046 BD GEORGES CLEMENCEAU AL 0127
7665326 RICCOBONO SA 83 SAS 602850125 83 DRAGUIGNAN 0046 BD GEORGES CLEMENCEAU AL 0127
7665327 RICCOBONO SA 83 SAS 602850125 83 DRAGUIGNAN 0046 BD GEORGES CLEMENCEAU AL 0127
7665432 COMMUNE DE DRAGUIGNAN 83 COM 218300507 83 DRAGUIGNAN 9001 BD GEORGES CLEMENCEAU AL 0260
7665437 SCI MARIE ANNE 83 SCI U27670146 83 DRAGUIGNAN 0018 BD GEORGES CLEMENCEAU AL 0280
7665438 CLEM DENT 83 SCI 383301272 83 DRAGUIGNAN 0018 BD GEORGES CLEMENCEAU AL 0280
7665444 SCI GIRARD 83 SCI 819199217 83 DRAGUIGNAN 0014 BD GEORGES CLEMENCEAU AL 0325
7665446 ANDREA 83 SCI 389677535 83 DRAGUIGNAN 0004 BD GEORGES CLEMENCEAU AL 0340
7665447 PAURIC 83 SCI 381970235 83 DRAGUIGNAN 0004 BD GEORGES CLEMENCEAU AL 0340
7665448 PAURIC 83 SCI 381970235 83 DRAGUIGNAN 0004 BD GEORGES CLEMENCEAU AL 0340
7665473 SCI DU PUGET SUR ARGENS CENTRE 83 SCI U27647832 83 DRAGUIGNAN 0030 BD GEORGES CLEMENCEAU AL 0417
7665474 SAINT MICHEL 83 SCI 439717190 83 DRAGUIGNAN 0030 BD GEORGES CLEMENCEAU AL 0417

 

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.