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 FREJUS 0021 found 34 results

# Company Address REF Cadastre
3995705 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0021 RUE LOUIS FERRAND CZ 0253
7669887 ENEDIS 83 SA 444608442 83 FREJUS 9054 VALESCURE AM 0021
7672928 SCI RZ 83 SCI U27632900 83 FREJUS 0021 RUE JEAN JAURES BE 0124
7672939 GROECINUS 83 SCI U14656053 83 FREJUS 0021 RUE GIRARDIN BE 0162
7673049 SCI SUDTECH 83 SCI 793550146 83 FREJUS 0021 RUE DU GENERAL DE GAULLE BE 0526
7673050 SCI SUDTECH 83 SCI 793550146 83 FREJUS 0021 RUE DU GENERAL DE GAULLE BE 0526
7673385 DES ARAUCARIAS 83 SCI U10539848 83 FREJUS 0021 RUE DES TROUPES DE MARINE BH 0220
7673448 ENEDIS 83 SA 444608442 83 FREJUS 0021 AV DE LA GALISSARDIERE BH 0397
7673449 Z4 83 SCI 539454876 83 FREJUS 0021 AV DE LA GALISSARDIERE BH 0397
7675388 MARYDA 83 SCI 482423415 83 FREJUS 0021 AV LOU GABIAN BM 0359
7675602 STE DE GESTION ET DIFFUSION IMMOBILIERE 83 SARL 318572591 83 FREJUS 0861 AV ALEXIS CARREL BW 0545
7675616 SCI LES VOILES 83 SCI 819695073 83 FREJUS 1249 AV ALEXIS CARREL BW 0788
7675637 TOP RESIDENCE 83 SARL 504361072 83 FREJUS 1255 AV ALEXIS CARREL BW 0916
7675638 REBERTY VILLAGE 83 SARL 430195230 83 FREJUS 0021 BD DE ST AYGULF BW 0935
7675639 REBERTY VILLAGE 83 SARL 430195230 83 FREJUS 0021 BD DE ST AYGULF BW 0935
7675735 ERDEL 83 SCI 822853222 83 FREJUS 0095 AV ALEXIS CARREL BY 0299
7675749 A F Y C 83 SCI 479464331 83 FREJUS 0002 AV ALEXIS CARREL BY 0341
7675750 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LE PANAMA 83 U27655047 83 FREJUS 0002 AV ALEXIS CARREL BY 0341
7675751 A F Y C 83 SCI 479464331 83 FREJUS 0002 AV ALEXIS CARREL BY 0341
7675752 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LE PANAMA 83 U27655047 83 FREJUS 9001 AV ALEXIS CARREL BY 0341
7675753 DU 2 RESIDENCE PLEIN SUD 83 SCI 341678910 83 FREJUS 9001 AV ALEXIS CARREL BY 0341
7675754 CABINET IMMOBILIER MER ET SOLEIL 83 SAS 308758770 83 FREJUS 0002 AV ALEXIS CARREL BY 0341
7676407 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0021 AV DE PORT FREJUS CT 0018
7676408 RUE DU LIEGE 83 SCI 433785011 83 FREJUS 0376 AV DE PORT FREJUS CT 0021
7676409 FREJMON SA 83 SA U28135893 83 FREJUS 0376 AV DE PORT FREJUS CT 0021
7676410 MER ET AMENAGEMENT 83 SARL 383714052 83 FREJUS 9901 RUE DE LA FOUDRE CT 0021
7676411 VAR INVEST 83 SCI 788551810 83 FREJUS 9001 RUE DE LA FOUDRE CT 0021
7676412 MER ET AMENAGEMENT 83 SARL 383714052 83 FREJUS 0006 RUE DE LA FOUDRE CT 0021
7676469 MARDAV 83 SCI 409566676 83 FREJUS 0021 PL DEI TRES MAST CT 0047
7676470 ECOS EVENT 83 SCI 799157177 83 FREJUS 0021 PL DEI TRES MAST CT 0047
7676471 ECOS EVENT 83 SCI 799157177 83 FREJUS 0021 PL DEI TRES MAST CT 0047
7676472 SCI MAVI 83 SCI 354055014 83 FREJUS 0021 PL DEI TRES MAST CT 0047
7676506 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0021 QUAI DOU CARENAGE CT 0067
7676740 ENEDIS 83 SA 444608442 83 FREJUS 9053 SAINT JEAN DE L ESTEREL CV 0021

 

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.