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 0097 found 39 results

# Company Address REF Cadastre
7670976 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 9076 VALESCURE AW 0097
7670977 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 9076 VALESCURE AW 0097
7670978 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 9076 VALESCURE AW 0097
7671077 LES AMANDIERS DE VALESCURE 83 SCI 387854748 83 FREJUS 0210 ALL DES AMANDIERS AW 0904
7675700 SCI LES JONQUIERS 83 SCI 387466493 83 FREJUS 0979 AV A DE MUSSET BY 0097
7675701 LES LOUVANS 83 SCI 750072431 83 FREJUS 0037 AV JEAN FRANCOIS MILLET BY 0097
7675702 SCI BUROVEN 83 SCI U27641721 83 FREJUS 0037 AV JEAN FRANCOIS MILLET BY 0097
7675703 GANAMO 83 SA U28131147 83 FREJUS 0037 AV JEAN FRANCOIS MILLET BY 0097
7675704 SCI LES JONQUIERS 83 SCI 387466493 83 FREJUS 1075 AV A DE MUSSET BY 0097
7675705 KOTIMMO 83 SARL 444622674 83 FREJUS 1075 AV A DE MUSSET BY 0097
7675706 ENEDIS 83 SA 444608442 83 FREJUS 0979 AV A DE MUSSET BY 0097
7675842 SOCIETE IMMOBILIERE DE SAINT AYGULF 83 SCI 632052312 83 FREJUS 1159 BD HONORE DE BALZAC BZ 0097
7675843 SOCIETE IMMOBILIERE DE SAINT AYGULF 83 SCI 632052312 83 FREJUS 1159 BD HONORE DE BALZAC BZ 0097
7675929 CASTILLON 83 SCI 453676033 83 FREJUS 0097 RUE ALBERT REY CD 0204
7676024 PALM GATE PLAGE 83 SCI 409240223 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676025 SCI DES FLOCONS AU SOLEIL 83 SCI 449772482 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676026 GERBES 83 SCI U10533274 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676027 PALM GATE PLAGE 83 SCI 409240223 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676028 SCI MAGENTA 83 SCI 450710413 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676029 GRANDCHAMP 83 SCI U28131851 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676030 DANINA 83 SCI 440224145 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676031 DANINA 83 SCI 440224145 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676032 DANINA 83 SCI 440224145 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676033 COTE AZUR 83 SCI U27651103 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676034 SCI DES MYOSOTIS 83 SCI 403052624 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676035 LOU CALANQUE 83 SCI 444414791 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676036 LA BELLE VIE 83 SCI 444385041 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676037 HELEDINE 83 SCI 377851647 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676038 HELEDINE 83 SCI 377851647 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676039 LOU CALANQUE 83 SCI 444414791 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676040 PORT CAROLE 83 SCI 384805974 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676041 COTE AZUR 83 SCI U27651103 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676042 PORT CAROLE 83 SCI 384805974 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676043 BERCAJU 83 SCI 504474388 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676044 LA PALISSADE 83 SCI 353624794 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676045 PORT CAROLE 83 SCI 384805974 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676046 BERCAJU 83 SCI 504474388 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676047 HELEDINE 83 SCI 377851647 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292
7676048 TERRE DE SIENNE 83 SCI 441034717 83 FREJUS 0097 AV FRUHINSOLTZ CE 0292

 

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.