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 0068 found 24 results

# Company Address REF Cadastre
3981047 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0068 IMP BEAULIEU AV 0196
3981048 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0068 IMP BEAULIEU AV 0196
3981049 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0068 IMP BEAULIEU AV 0196
7672973 ETAT MINISTERE DE LA CULTURE 83 ETAT U27661735 83 FREJUS 0068 RUE DE FLEURY BE 0291
7675672 SCI SIRIUS 83 SCI U19600022 83 FREJUS 0068 AV LEON DAUDET BY 0013
7676006 SCP SIBINADUBE 83 83 FREJUS 0068 RUE DES ADRETS CE 0245
7676112 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 9006 LES ESCLAMANDES ST AYGULF CI 0068
7676113 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 9006 LES ESCLAMANDES ST AYGULF CI 0068
7676114 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 9006 RTE NAT 98 CI 0068
7676415 KING 83 SCI 790912620 83 FREJUS 0068 PAS DU QUARTIER LATIN CT 0023
7676416 ALIBI 83 SC 803145663 83 FREJUS 0068 PAS DU QUARTIER LATIN CT 0023
7676417 SCI BHBRC 040294 83 SCI U27666375 83 FREJUS 0068 PAS DU QUARTIER LATIN CT 0023
7676683 SCI M B V 83 SCI 531954576 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676684 ARMAROSSI 83 SCI 407954528 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676685 LEVON 83 SCI 402549596 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676686 SCI LUCERIC 83 SCI U27667258 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676687 COMATT 83 SCI 518333372 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676688 ESPACE 112 83 SCI 348374299 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676689 BEAU SOLEIL 83 SCI 379083272 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676690 PORT D ATTACHE 64 83 SCI 382236297 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676691 STN 83 SCI 521991869 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676692 ARMAROSSI 83 SCI 407954528 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676693 SCI ESTEBAN 83 SCI 477610281 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195
7676694 SCI DU PORT DATTACHE 83 SCI 828549493 83 FREJUS 0068 PL DE LA PORTE D HERMES CT 0195

 

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.