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 0151 found 57 results

# Company Address REF Cadastre
7669902 MY LISE-ANNE 83 SCI 839366747 83 FREJUS 0157 IMP D AUVERGNE AN 0442
7671334 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671335 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671336 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671337 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671338 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671339 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671340 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671341 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671342 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671343 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671344 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671345 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671346 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671347 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671348 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671349 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671350 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671351 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671352 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671353 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671354 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671355 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671356 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671357 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671358 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671359 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671360 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671361 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671362 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671363 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671364 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671365 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671366 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671367 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671368 NCL 83 SAS 509530747 83 FREJUS 0151 RUE JEAN GIONO AX 1002
7671984 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0683 AV DU 15EME CORPS D ARMEE AY 0151
7671985 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0683 AV DU 15EME CORPS D ARMEE AY 0151
7672623 SCI SAN JOSEPH 83 SCI U27669265 83 FREJUS 0151 AV DE VERDUN BD 0011
7672624 SCI SAN JOSEPH 83 SCI U27669265 83 FREJUS 0151 AV DE VERDUN BD 0011
7672625 SCI SAN JOSEPH 83 SCI U27669265 83 FREJUS 0151 AV DE VERDUN BD 0011
7672626 SCI SAN JOSEPH 83 SCI U27669265 83 FREJUS 0151 AV DE VERDUN BD 0011
7673342 LES ROMARINS 83 SCI 400914206 83 FREJUS 0077 RUE DU VIGNAL BH 0151
7675886 SEBASTIEN 83 SCI 423360965 83 FREJUS 0038 IMP DES LILAS CD 0151
7676517 MILLENIUM 83 SCI 489226241 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676518 MILLENIUM 83 SCI 489226241 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676519 QUAI DAGRIPPA 83 SCI 521037135 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676520 SCI CANAD 83 SCI 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676521 SCI CANAD 83 SCI 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676522 NIC CONSULTANCY 83 U28133369 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676523 SCI CANAD 83 SCI 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676524 IMMORAMA 83 SCI 383941366 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676525 LES TAMBOURINAIRES 83 SCI 820783975 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676526 ROBOLUX 83 SCI U28140002 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676527 QUAI DAGRIPPA 83 SCI 521037135 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676528 SCI CANAD 83 SCI 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072
7676529 MONERI 83 SAS 533983557 83 FREJUS 0151 RUE DU MARECHAL LECLERC CT 0072

 

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.