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 0150 found 22 results

# Company Address REF Cadastre
3969049 DIOCESAINE EVECHE FREJUS TOULON 83 ASS 783166820 83 LA SEYNE SUR MER 0003 RUE BEAUSSIER AM 1597
4005007 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA VALETTE DU VAR 0032 AV DU CHAR VERDUN BH 0225
4005008 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA VALETTE DU VAR 0032 AV DU CHAR VERDUN BH 0225
7673341 LP VII 83 SCI 501110860 83 FREJUS 0071 RUE DU VIGNAL BH 0150
7673401 ASSOCIES DE LA SCI LE CASABLANCA SCI 83 SCI U27680661 83 FREJUS 0150 AV DES VIOLETTES BH 0266
7674176 JOUAN-AZUREA 83 SCI 790178784 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674177 MAFASO 83 SCI 479002529 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674185 TABO 83 SCI 501861611 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674186 MGB ET CIE 83 SARL 479933400 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674187 BLUEWAL 83 SCI 490653789 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674188 HELEDINE 83 SCI 377851647 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674189 HORIZON 83 SCI 530010537 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674190 MGB ET CIE 83 SARL 479933400 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674191 SCI LA CALANQUE DAZUR 83 SCI 493939409 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674192 MACHARIS TOITOT 83 SCI 753610237 83 FREJUS 0150 RUE DES MICOCOULIERS BI 0292
7674424 MALEXIA 83 SCI 445043094 83 FREJUS 0150 IMP DU MAS BI 1341
7674694 LAVANT SCENE 83 SCI 500545546 83 FREJUS 0150 AV DE PROVENCE BI 1699
7674695 ABM IMMO 83 SCI 792312043 83 FREJUS 0150 AV DE PROVENCE BI 1699
7675405 CALZIA ASTEGIANO ET CIE 83 SARL 309867497 83 FREJUS 0150 AV DES ESCLAPES BM 0551
7675406 CALZIA ASTEGIANO ET CIE 83 SARL 309867497 83 FREJUS 0150 AV DES ESCLAPES BM 0551
7675521 LA VENTARELLE 83 SARL 399362292 83 FREJUS 9017 RUE DES MAS DE L ETANG BT 0150
7676211 ALTHEA 83 SAS 839512357 83 FREJUS 0294 RUE AVIAT PRIOL ET LAPORTE CK 0150

 

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.