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 AV DE VERDUN found 28 results

# Company Address REF Cadastre
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
7672622 LES CIMBALLI 83 SCI 435006796 83 FREJUS 0091 AV DE VERDUN BD 0010
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
7672627 SCI DU FORT II 83 SCI U27640651 83 FREJUS 0238 AV DE VERDUN BD 0026
7672631 SC DES ARENES SCP 83 U27543490 83 FREJUS 0186 AV DE VERDUN BD 0033
7672632 C C V P 83 SCI 439286824 83 FREJUS 0168 AV DE VERDUN BD 0034
7672633 DES JARDINS 83 SCI 440842623 83 FREJUS 0152 AV DE VERDUN BD 0035
7672635 ALCOR 83 SC 401192166 83 FREJUS 0116 AV DE VERDUN BD 0040
7672636 SC DEBONO BIS 83 SC U27637111 83 FREJUS 0090 AV DE VERDUN BD 0042
7672637 PASSAGE DES ARENES 83 SCI 500545512 83 FREJUS 0084 AV DE VERDUN BD 0043
7672643 PASSAGE DES ARENES 83 SCI 500545512 83 FREJUS 0081 AV DE VERDUN BD 0043
7672644 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7672645 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7672646 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7672647 CHIPY 83 SCI 434134185 83 FREJUS 0058 AV DE VERDUN BD 0046
7672648 BLYS 83 SCI 479811317 83 FREJUS 0042 AV DE VERDUN BD 0048
7672668 KINE ARENES 83 SCI 485314348 83 FREJUS 0316 AV DE VERDUN BD 0217
7672670 LA SOLEILLETTE PAR MME ROCCA CORINNE 83 SCI 411659923 83 FREJUS 0280 AV DE VERDUN BD 0246
7672672 SOCIETE CIVILE IMMOBILIERE LAMARERE 83 SCI 518344098 83 FREJUS 0271 AV DE VERDUN BD 0294
7672673 GBS 83 SCI 402170872 83 FREJUS 0271 AV DE VERDUN BD 0294
7672674 GBS 83 SCI 402170872 83 FREJUS 0271 AV DE VERDUN BD 0294
7672675 GBS 83 SCI 402170872 83 FREJUS 0271 AV DE VERDUN BD 0294
7672676 COMMUNE DE FREJUS 83 COM 218300614 83 FREJUS 0057 AV DE VERDUN BD 0321
7672885 BAHOUALA IMMOBILIER 83 SC 477793012 83 FREJUS 0297 AV DE VERDUN BD 0416

 

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.