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 RUE ALBERT EINSTEIN found 24 results

# Company Address REF Cadastre
7675354 PROVENCE AZUR 83 SC 800088577 83 FREJUS 0061 RUE ALBERT EINSTEIN BM 0275
7675355 FREJUSIENNE D INVESTISSEMENTS 83 SCI 421528639 83 FREJUS 0105 RUE ALBERT EINSTEIN BM 0277
7675356 FINAMUR 83 SA 340446707 83 FREJUS 0141 RUE ALBERT EINSTEIN BM 0280
7675357 VALESCURE DISTRIBUTION 83 SAS 401096698 83 FREJUS 0195 RUE ALBERT EINSTEIN BM 0283
7675358 SOCIETE CIVILE IMMOBILIER FREDLAU 83 SCI 498107150 83 FREJUS 0253 RUE ALBERT EINSTEIN BM 0285
7675359 FRIGORIFIQUE DE FREJUS SAINT-RAPHAEL 83 SAS 583750252 83 FREJUS 0325 RUE ALBERT EINSTEIN BM 0288
7675360 PKP 83 SCI 847725694 83 FREJUS 0369 RUE ALBERT EINSTEIN BM 0291
7675361 F D M 83 SCI 438649709 83 FREJUS 0397 RUE ALBERT EINSTEIN BM 0292
7675362 SCI TRAMONTANE 83 SCI U14374018 83 FREJUS 0399 RUE ALBERT EINSTEIN BM 0293
7675364 KOZAROVA 83 SCI 828592857 83 FREJUS 0429 RUE ALBERT EINSTEIN BM 0298
7675365 SC SUD 83 SC U27673857 83 FREJUS 0429 RUE ALBERT EINSTEIN BM 0298
7675366 SCI HEPAVI 83 SCI 838422822 83 FREJUS 0373 RUE ALBERT EINSTEIN BM 0300
7675367 SCI HEPAVI 83 SCI 838422822 83 FREJUS 0373 RUE ALBERT EINSTEIN BM 0300
7675371 STE CIVILE LOCAGEST 83 U27687254 83 FREJUS 0300 RUE ALBERT EINSTEIN BM 0308
7675372 PRIMASUD 83 SCI 349373480 83 FREJUS 0300 RUE ALBERT EINSTEIN BM 0308
7675373 ENTREPRISE MEDITERRANEENNE REVETEMEN 83 SARL 331242669 83 FREJUS 0300 RUE ALBERT EINSTEIN BM 0308
7675374 BOCAZUR 83 SCI 352525117 83 FREJUS 0296 RUE ALBERT EINSTEIN BM 0308
7675375 JOCIA 83 SCI 350436820 83 FREJUS 0268 RUE ALBERT EINSTEIN BM 0310
7675381 QUESTELLI 83 SCI 530916725 83 FREJUS 0010 RUE ALBERT EINSTEIN BM 0326
7675416 JCB 83 SCI 810368209 83 FREJUS 0015 RUE ALBERT EINSTEIN BM 0585
7675418 AZIZA 83 SCI 823780887 83 FREJUS 0162 RUE ALBERT EINSTEIN BM 0586
7675421 OCEANE 83 SCI 817501687 83 FREJUS 0159 RUE ALBERT EINSTEIN BM 0589
7675422 R M E M 83 SCI 440318830 83 FREJUS 0453 RUE ALBERT EINSTEIN BM 0592
7675423 IMRA 83 SC 493202089 83 FREJUS 0236 RUE ALBERT EINSTEIN BM 0593

 

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.