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 0111 found 49 results

# Company Address REF Cadastre
7669944 INSTITUTION GESTION SOCIALE DES ARMEES 83 180090060 83 FREJUS 1848 AV CORPS EXP FRANCAIS EN ITAL AO 0111
7669945 ENEDIS 83 SA 444608442 83 FREJUS 1848 AV CORPS EXP FRANCAIS EN ITAL AO 0111
7672920 LA HOUBLO 83 SCI 504876202 83 FREJUS 0056 RUE DU GENERAL DE GAULLE BE 0111
7673060 SIAMEO 83 SCI 803907583 83 FREJUS 0111 RUE JEAN JAURES BE 0569
7673160 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0111 RUE GRISOLLE BE 0974
7673701 V E P E 83 SCI 400812012 83 FREJUS 0111 RUE DU THORON BH 1191
7673702 V E P E 83 SCI 400812012 83 FREJUS 0111 RUE DU THORON BH 1191
7674085 WALTER 83 SCI 351458013 83 FREJUS 0111 AV DU CHATEAU GALLIENI BH 1532
7675577 ADRICIN 83 SCI U27636728 83 FREJUS 0111 AV DES ARBOUSIERS BW 0053
7675902 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675903 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675904 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675905 MAYA 83 SCI 452929128 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675906 CHRISTINA 83 SCI 512163320 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675907 M FINANCE SCI 83 SCI 527647226 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675908 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675909 MEDITERRANEE LOCATION 83 SCI 481660975 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675910 CHRISTINA 83 SCI 512163320 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675911 VILLA ARECA 83 SCI 499645182 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675912 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675913 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675914 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675915 VILLA ARECA 83 SCI 499645182 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7675916 HENEIN 83 SCI 524682820 83 FREJUS 0111 RUE VAUVENARGUES CD 0176
7676533 POMA II 83 SCI 452568264 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676534 SCI L P X 83 SCI 799746714 83 FREJUS 0036 PL DEI DOUFIN CT 0111
7676535 DALGUI 4 83 SCI 391925922 83 FREJUS 0036 PL DEI DOUFIN CT 0111
7676536 LE NAUTILUS 83 SCI 402294201 83 FREJUS 0036 PL DEI DOUFIN CT 0111
7676537 TLP II 83 SCI 449091248 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676538 T L P 1 83 SCI 389346750 83 FREJUS 0036 PL DEI DOUFIN CT 0111
7676539 SCI COLAMIE 83 SCI U27630608 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676540 GOUFI 83 SCI 450121504 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676541 LES RESTANQUES DE LOLIVIER 83 SCI 808089684 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676542 SOCIETE FRANCISCAINE DE CONSTRUCTION 83 SARL 347634099 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676543 SCI GROUPE OUTRE MER 83 SCI U27646496 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676544 SCI POMA III 83 SCI 840569537 83 FREJUS 9006 PL DEI DOUFIN CT 0111
7676545 SCI L P XII 83 SCI 822889044 83 FREJUS 0036 PL DEI DOUFIN CT 0111
7676546 DALGUI 4 83 SCI 391925922 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676547 STE AMENAGEMENTS COMMERCIALISATION D IMMEUBLES LOTISSEMENTS 83 SA 703750471 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676548 DALGUI 4 83 SCI 391925922 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676549 DALGUI 4 83 SCI 391925922 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676550 DALGUI 4 83 SCI 391925922 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676551 T L P 1 83 SCI 389346750 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676552 J F K 83 SCI U14777805 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676553 SCI LE PALADIEN 83 SCI 538212234 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676554 DALGUI II 83 SC 383073665 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676555 TLP II 83 SCI 449091248 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676556 SCI MAHBOUBA 83 SCI U27641749 83 FREJUS 0019 PL DEI DOUFIN CT 0111
7676557 DALGUI II 83 SC 383073665 83 FREJUS 0019 PL DEI DOUFIN CT 0111

 

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.