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 9000 found 21 results

# Company Address REF Cadastre
7669695 SFP 83 SCI 519307599 83 FREJUS 9000 ALL EUGENE FREYSSINET AI 0431
7669708 ECOPOLE 83 SAS 798629010 83 FREJUS 9000 LA SOURCE AI 0478
7669793 SCI RF 83 SCI 803608736 83 FREJUS 9000 AV JEAN LACHENAUD AI 0558
7669891 ASS FONCIERE URBAINE LIBRE LE DOMAINE DU GOLF 83 U27654146 83 FREJUS 9000 DOM DU GOLF AM 0171
7669892 LES ARCADES 83 SAS 440081818 83 FREJUS 9000 COLLE DOUCE AM 0196
7670004 SAINTE BRIGITTE INVESTISSEMENT 83 SCI 492078472 83 FREJUS 9000 SAINTE BRIGITTE AP 1316
7670479 AZUR LOISIRS 83 SCI 402054761 83 FREJUS 9000 RTE DE BAGNOLS AS 1133
7671078 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7671079 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7671080 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7671081 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7671082 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7671083 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7671084 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7671085 ERILIA 83 SA 058811670 83 FREJUS 9000 ALL AUX HERBES AW 0933
7675431 JOSEPH COSTAMAGNA 83 SA 563750207 83 FREJUS 9000 CHEM DE LA VERNEDE BM 0628
7675458 GROUPEMENT FONCIER AGRICOLE PALISSADE 83 350925590 83 FREJUS 9000 LA PALISSADE BR 0143
7675477 FONCIERE LETOILE DARGENS 83 SARL 821035433 83 FREJUS 9000 CHE DES ETANGS BS 0139
7675544 SOCIETE IMMOBILIERE DE SAINT AYGULF 83 SCI 632052312 83 FREJUS 9000 AV PIERRE RONSARD BV 0215
7676531 AVISO 83 SCI 379721210 83 FREJUS 9000 RUE DE LA FOUDRE CT 0078
7676587 HUGO CHASSING 83 SCI 404849861 83 FREJUS 9000 RUE DES FORCES FRANCAISES LIBR 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.