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 0058 found 29 results

# Company Address REF Cadastre
7672644 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7672645 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7672646 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7672647 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7673065 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0058 RUE MARTIN BIDOURE BE 0587
7673066 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0058 RUE MARTIN BIDOURE BE 0587
7673090 GRISOLLE 83 SCI 442192761 83 FREJUS 0058 RUE GRISOLLE BE 0648
7673091 GRISOLLE 83 SCI 442192761 83 FREJUS 0058 RUE GRISOLLE BE 0648
7673119 CHEYEN 83 SCI 443197280 83 FREJUS 0058 RUE EDMOND POUPE BE 0727
7673458 PASDAM 83 SCI 440420362 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673459 VIVRAGER 7 83 SCOM 852718097 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673462 LYONNAISE DE BANQUE 83 SA 954507976 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673463 M J S 83 SCI 392048534 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673464 M J S 83 SCI 392048534 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673465 LYONNAISE DE BANQUE 83 SA 954507976 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673466 LYONNAISE DE BANQUE 83 SA 954507976 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673467 LYONNAISE DE BANQUE 83 SA 954507976 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673468 LYONNAISE DE BANQUE 83 SA 954507976 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673469 LYONNAISE DE BANQUE 83 SA 954507976 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7673470 LYONNAISE DE BANQUE 83 SA 954507976 83 FREJUS 0058 AV MAL DE LATTRE DE TASSIGNY BH 0422
7674106 HEMARET 1075 PROVENCE 83 SCI 508245396 83 FREJUS 1081 AV DE PROVENCE BI 0058
7674107 SCI LML 83 SC U29030842 83 FREJUS 1081 AV DE PROVENCE BI 0058
7674108 SCI LML 83 SC U29030842 83 FREJUS 1081 AV DE PROVENCE BI 0058
7674109 HEMARET 1075 PROVENCE 83 SCI 508245396 83 FREJUS 1081 AV DE PROVENCE BI 0058
7674110 SCI LML 83 SC U29030842 83 FREJUS 1081 AV DE PROVENCE BI 0058
7674111 HEMARET 1075 PROVENCE 83 SCI 508245396 83 FREJUS 1081 AV DE PROVENCE BI 0058
7674112 SCI LML 83 SC U29030842 83 FREJUS 1081 AV DE PROVENCE BI 0058
7674159 LA FERIGLE 83 SCI 430128900 83 FREJUS 0058 IMP PAUL FORT BI 0243
7675472 SCI CHEMIN DES ETANGS 83 SCI 808050504 83 FREJUS 0391 CHE DES ETANGS BS 0058

 

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.