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 1376 found 25 results

# Company Address REF Cadastre
7674638 SYNDICAT DES COPROPRIETAIRES RES LA MIOUGRANO 83 U27524331 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674639 SCI LES MILLES 83 SCI U27682909 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674640 CHAVADEL 83 SCI 383763901 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674641 CHAVADEL 83 SCI 383763901 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674642 SCI SMCJ 83 SCI 807948401 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674643 JPFD 83 SCI 440842672 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674644 JPFD 83 SCI 440842672 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674645 LES TUPINIERES 83 SCI 498844554 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674646 LES TUPINIERES 83 SCI 498844554 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674647 SCI LA CHARLOTIERE 83 SC 497924167 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674648 SCI LA CHARLOTIERE 83 SC 497924167 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674649 SERGE MARINA STEPHANIE CECILIA-SMSC 83 SCI 421339425 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674650 SCI LES MILLES 83 SCI U27682909 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674651 PLATJA 83 SCI 448962258 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674652 PIFLAM 83 SCI 348196049 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674653 SCI LE VERGER 83 SCI 378440978 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674654 SCI LE VERGER 83 SCI 378440978 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674655 A2J 83 SCI 483313722 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674656 SCI LA CHARLOTIERE 83 SC 497924167 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674657 SCI LA CHARLOTIERE 83 SC 497924167 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674658 SCI LA CHARLOTIERE 83 SC 497924167 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674659 CABINET IMMOBILIER MER ET SOLEIL 83 SAS 308758770 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674660 SYNDICAT DES COPROPRIETAIRES RES LA MIOUGRANO 83 U27524331 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674661 SYNDICAT DES COPROPRIETAIRES RES LA MIOUGRANO 83 U27524331 83 FREJUS 1376 AV DE PROVENCE BI 1561
7674662 CGC 83 SCI 801618604 83 FREJUS 1376 AV DE PROVENCE BI 1561

 

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.