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 0312 found 28 results

# Company Address REF Cadastre
3958201 AUGUSTE 83 SCI 490945748 83 SAINT RAPHAEL 0279 AV DU CLOCHER DE FREJUS AV 0312
3992137 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0015 BD COMMANDANT NICOLAS CO 0312
3992138 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0017 BD COMMANDANT NICOLAS CO 0312
3992139 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0019 BD COMMANDANT NICOLAS CO 0312
7672980 LES VIGNES IMMOBILIERS 83 SCI 497958058 83 FREJUS 0198 RUE JEAN JAURES BE 0312
7674731 DMA 83 SCI 812708857 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674732 DES SAR 83 SC 807567052 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674733 GARFOCH 83 SCI 479195851 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674734 FREDDY SUCCESS 2 83 SCI 802836098 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674735 MEDITERRANEE LOCATION 83 SCI 481660975 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674736 GARFOCH 83 SCI 479195851 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674737 DU FAUBOURG 83 SCI 442955084 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674738 DES SAR 83 SC 807567052 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674739 MEDITERRANEE LOCATION 83 SCI 481660975 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674740 DES SAR 83 SC 807567052 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674741 SCI ELIETTE 83 SCI 825025661 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674742 SCI ELIETTE 83 SCI 825025661 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674743 MEDITERRANEE LOCATION 83 SCI 481660975 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674744 BACHLEN 83 SCI 413913278 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674745 DU FAUBOURG 83 SCI 442955084 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674746 SARL IMMOBILIERE GAETTI PERONNET 83 SARL 793648932 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674747 PASCANI 83 SCI 402795017 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674748 SCI LES 4 MATS 83 SCI 824749766 83 FREJUS 0312 RUE DE LA FREGATE BI 1747
7674853 ENEDIS 83 SA 444608442 83 FREJUS 9002 RUE BLERIOT BK 0156
7675377 LA PALUD 83 SC 844150516 83 FREJUS 0411 RUE ANDRE CITROEN BM 0312
7675378 LA PALUD 83 SC 844150516 83 FREJUS 0411 RUE ANDRE CITROEN BM 0312
7675379 LA PALUD 83 SC 844150516 83 FREJUS 0411 RUE ANDRE CITROEN BM 0312
7675426 LES BLEUETS DE PROVENCE 83 SCI 438468993 83 FREJUS 0312 RUE RUDOLF DIESEL BM 0596

 

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.