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 0118 found 27 results

# Company Address REF Cadastre
3961726 DIOCESAINE EVECHE FREJUS TOULON 83 ASS 783166820 83 SAINT TROPEZ 0014 CHE DE BELLE ISNARDE AK 0198
4005808 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 VIDAUBAN 0118 CHEM DES ADRECHS AW 0015
7672557 SCI LA BRUYERE JMVK 83 SCI 498055680 83 FREJUS 0407 RUE GUSTAVE BRET BC 0118
7672558 LE FLAMBOYANT 83 SCI 537875635 83 FREJUS 0407 RUE GUSTAVE BRET BC 0118
7675594 SCI LE BERCAIL 83 SCI U27669531 83 FREJUS 0118 AV ANTONY BW 0335
7675988 LA PETITE AUBERGE 83 SCI 528567076 83 FREJUS 0118 RUE D ALSACE CE 0076
7676202 ALPHONSE KIEFFER 83 SCI 405037565 83 FREJUS 0077 RUE AVIAT PRIOL ET LAPORTE CK 0118
7676203 ALPHONSE KIEFFER 83 SCI 405037565 83 FREJUS 0036 RUE PIERRE CURIE CK 0118
7676572 SCI PARADISE 83 SCI U27654878 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676573 S C I LELOUTO 83 SCI 523041036 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676574 IMMO LMR 83 SCI 513891986 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676579 SARL BBM 83 SARL 518861141 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676580 GIANSOS 83 SARL U14692852 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676581 ISOCELE 83 SARL 383440435 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676582 SCI FK 83 SCI 502010952 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676583 CAP DELMAR 83 SARL 383631322 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676584 CAP DELMAR 83 SARL 383631322 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676585 SARL EURL CODAVIT 83 SARL U27652736 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676586 BEGHIN-STEUNOUX 83 SARL 383756509 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676588 SARL EURL CODAVIT 83 SARL U27652736 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676589 SARL RE 83 SARL 383934593 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676590 BEGHIN-STEUNOUX 83 SARL 383756509 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676591 NATHABRU 83 SARL 383967361 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676592 CAP DELMAR 83 SARL 383631322 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676593 CAP DELMAR 83 SARL 383631322 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676594 STEFOLFRED 83 SCI 421149717 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172
7676595 GIANSOS 83 SARL U14692852 83 FREJUS 0118 QUAI DEI CARAVELLO CT 0172

 

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.