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 DU THORON found 23 results

# Company Address REF Cadastre
7673451 DELPHINOS CHOREIA 83 SCI 413253162 83 FREJUS 0161 RUE DU THORON BH 0419
7673452 DELPHINOS CHOREIA 83 SCI 413253162 83 FREJUS 0161 RUE DU THORON BH 0419
7673453 DELPHINOS CHOREIA 83 SCI 413253162 83 FREJUS 0161 RUE DU THORON BH 0419
7673454 DELPHINOS CHOREIA 83 SCI 413253162 83 FREJUS 0161 RUE DU THORON BH 0419
7673455 DELPHINOS CHOREIA 83 SCI 413253162 83 FREJUS 0161 RUE DU THORON BH 0419
7673697 SAINT MICHEL VLM 83 SCI 400186466 83 FREJUS 0073 RUE DU THORON BH 1189
7673698 SCI BELLA VISTA 83 SCI U27687307 83 FREJUS 0073 RUE DU THORON BH 1189
7673699 SAINT MICHEL VLM 83 SCI 400186466 83 FREJUS 0073 RUE DU THORON BH 1189
7673700 ALIZEE 83 SCI 490682077 83 FREJUS 0073 RUE DU THORON BH 1189
7673701 V E P E 83 SCI 400812012 83 FREJUS 0111 RUE DU THORON BH 1191
7673702 V E P E 83 SCI 400812012 83 FREJUS 0111 RUE DU THORON BH 1191
7673753 CAISSE REGIONALE DASSURANCES MUTUELLES AGRICOLES MEDITERRAN 83 MUT 379834906 83 FREJUS 0160 RUE DU THORON BH 1275
7673754 SCI LES AMARYLLIS 83 SCI U27680509 83 FREJUS 0160 RUE DU THORON BH 1275
7673755 215 83 SCI 399918952 83 FREJUS 0160 RUE DU THORON BH 1275
7673756 SCI LES TROIS SOEURS 83 SCI 790142558 83 FREJUS 0160 RUE DU THORON BH 1275
7673757 SCI LES TROIS SOEURS 83 SCI 790142558 83 FREJUS 0160 RUE DU THORON BH 1275
7673758 SCI LES TROIS SOEURS 83 SCI 790142558 83 FREJUS 0160 RUE DU THORON BH 1275
7673759 ESPACE YAC 83 SCI 340307933 83 FREJUS 0160 RUE DU THORON BH 1275
7673760 ESPACE YAC 83 SCI 340307933 83 FREJUS 0160 RUE DU THORON BH 1275
7673761 ESPACE YAC 83 SCI 340307933 83 FREJUS 0160 RUE DU THORON BH 1275
7673762 ALCOR 83 SC 751932088 83 FREJUS 0160 RUE DU THORON BH 1275
7673763 ESPACE YAC 83 SCI 340307933 83 FREJUS 0160 RUE DU THORON BH 1275
7673764 SCI LES TROIS SOEURS 83 SCI 790142558 83 FREJUS 0160 RUE DU THORON BH 1275

 

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.