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 0067 found 20 results

# Company Address REF Cadastre
3980867 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0067 RUE DOCTEUR FOUQUES AT 0177
7672429 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0447 RUE ARISTIDE BRIAND AZ 0067
7672652 LE CRISTAL JS 83 SCI 411805559 83 FREJUS 0067 RUE DE L ESCABOIS BD 0070
7672916 LAVENTURE 83 SCI 449774298 83 FREJUS 0060 RUE ST FRANCOIS DE PAULE BE 0067
7673484 FREJUS AMENAGEMENT 83 SEM 491117446 83 FREJUS 0067 RUE DE L AVELAN BH 0540
7673926 LES MIMOSAS 83 SCI 443408877 83 FREJUS 0067 AV DU CHATEAU GALLIENI BH 1354
7673927 LES MIMOSAS 83 SCI 443408877 83 FREJUS 0067 AV DU CHATEAU GALLIENI BH 1354
7675693 LA GALETTE 83 SCI 316173301 83 FREJUS 0246 AV JEAN FRANCOIS MILLET BY 0067
7675694 ELHEL 83 SCI 353682396 83 FREJUS 0246 AV JEAN FRANCOIS MILLET BY 0067
7676100 MICHALON SERVICES 83 SAS 349610253 83 FREJUS 9031 VILLEPEY CH 0067
7676101 MICHALON SERVICES 83 SAS 349610253 83 FREJUS 9034 BD JOSEPH SALVARELLI CH 0067
7676102 MICHALON SERVICES 83 SAS 349610253 83 FREJUS 9034 BD JOSEPH SALVARELLI CH 0067
7676103 MICHALON SERVICES 83 SAS 349610253 83 FREJUS 9034 BD JOSEPH SALVARELLI CH 0067
7676104 MICHALON SERVICES 83 SAS 349610253 83 FREJUS 9034 BD JOSEPH SALVARELLI CH 0067
7676105 MICHALON SERVICES 83 SAS 349610253 83 FREJUS 9031 AV LOUIS CASTILLON CH 0067
7676106 MICHALON SERVICES 83 SAS 349610253 83 FREJUS 0270 BD JOSEPH SALVARELLI CH 0067
7676504 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0145 RUE DE LA FOUDRE CT 0067
7676505 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0145 RUE DE LA FOUDRE CT 0067
7676506 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0021 QUAI DOU CARENAGE CT 0067
7680673 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA GARDE 0067 PL CHAPELLE STE MARGUERITE AW 0038

 

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.