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 GRIMAUD 0010 found 41 results

# Company Address REF Cadastre
7682584 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 GRIMAUD 0010 RUE DU GACHAREL AB 0048
7682904 CHALCO 83 SCI 392695698 83 GRIMAUD 0799 AV DU PEYRAT AW 0010
7682905 CHALCO 83 SCI 392695698 83 GRIMAUD 0799 AV DU PEYRAT AW 0010
7683277 CAROUSSEL 83 SCI 511696726 83 GRIMAUD 6799 PORT GRIMAUD BB 0010
7683313 SOCIETE DE MANUTENTIONS NAVALES DE PORT GRIMAUD 83 SAS 383382264 83 GRIMAUD 0010 RUE DU CHANTIER NAVAL BB 0202
7683370 DRISS SA 83 U28140333 83 GRIMAUD 0010 RUE DES DEUX ILES BC 0180
7683387 MCS 83 SC 533327201 83 GRIMAUD 0010 LILE DES PINS BC 0221
7683441 SINDEX 83 SARL 959201716 83 GRIMAUD 0002 RUE DES ARTISANS BC 0387
7683442 RYB 83 SCI 435393509 83 GRIMAUD 0002 RUE DES ARTISANS BC 0387
7683443 RYB 83 SCI 435393509 83 GRIMAUD 0002 RUE DES ARTISANS BC 0387
7683444 LOISEL FAMILY 83 SCI 843863127 83 GRIMAUD 0007 RUE DES ARTISANS BC 0388
7683445 MAC-LOAL 83 SCI 483745527 83 GRIMAUD 0011 RUE DES ARTISANS BC 0389
7683446 SAGIR 83 SCI 343355384 83 GRIMAUD 0017 RUE DES ARTISANS BC 0389
7683447 ASS SYNDICALE DE PORT GRIMAUD 83 U27515582 83 GRIMAUD 0021 RUE DES ARTISANS BC 0391
7683448 SOCIETE HOTELIERE DE PORT GRIMAUD 83 SAS 596880062 83 GRIMAUD 0021 RUE DES ARTISANS BC 0391
7683449 SOCIETE HOTELIERE DE PORT GRIMAUD 83 SAS 596880062 83 GRIMAUD 0021 RUE DES ARTISANS BC 0391
7683450 SOCIETE HOTELIERE DE PORT GRIMAUD 83 SAS 596880062 83 GRIMAUD 0021 RUE DES ARTISANS BC 0391
7683451 SOCIETE HOTELIERE DE PORT GRIMAUD 83 SAS 596880062 83 GRIMAUD 0021 RUE DES ARTISANS BC 0391
7683452 PG INVEST 83 SCI 827756180 83 GRIMAUD 0021 RUE DES ARTISANS BC 0391
7683453 PG INVEST 83 SCI 827756180 83 GRIMAUD 0021 RUE DES ARTISANS BC 0391
7683454 SCI LA MAISON DU BATEAU 83 SCI 838984011 83 GRIMAUD 0004 RUE DES ARTISANS BC 0394
7683455 VEPRO 83 SCI 378418578 83 GRIMAUD 0006 RUE DES ARTISANS BC 0395
7683456 SCI FLOGEMA 83 SCI 448703405 83 GRIMAUD 0014 RUE DES ARTISANS BC 0399
7683457 SCI LUGAN 83 SCI 789300910 83 GRIMAUD 0018 RUE DES ARTISANS BC 0401
7683458 FLORENTIN 3 83 SCI 791353758 83 GRIMAUD 0022 RUE DES ARTISANS BC 0403
7683459 ASS SYNDICALE DE PORT GRIMAUD 83 U27515582 83 GRIMAUD 0024 RUE DES ARTISANS BC 0404
7683460 MPM IMMO 83 SCI 531902567 83 GRIMAUD 0026 RUE DES ARTISANS BC 0406
7683461 API 83 SCI 481098341 83 GRIMAUD 0034 RUE DES ARTISANS BC 0410
7683462 API 83 SCI 481098341 83 GRIMAUD 0034 RUE DES ARTISANS BC 0410
7683541 J C P 83 SC 489312058 83 GRIMAUD 0010 CHE DE LA TOUR BC 0580
7683579 THIERRY LIONEL PHILIPPE 83 SCI 420218729 83 GRIMAUD 0010 PL DU QUATORZE JUIN BC 0691
7683607 SATA 83 SCI 391295177 83 GRIMAUD 0021 RUE DES ARTISANS BC 0761
7683608 BOISSY 83 SCI 809228935 83 GRIMAUD 0021 RUE DES ARTISANS BC 0764
7684024 LES ARBOUSIERS 83 SCI 445136591 83 GRIMAUD 5877 BEAUVALLON BN 0010
7684095 DES OLIVIERS 83 SCI 482024783 83 GRIMAUD 0010 DOM LES CIGALES BP 0109
7684101 OLIVULA 83 SCI 494870124 83 GRIMAUD 5003 GUERREVIEILLE BR 0010
7684129 VILLA FLEUR DE LYS 83 SCI 492239397 83 GRIMAUD 0010 PARC DE LA REINE ASTRID BS 0015
7684146 KRAKOS 83 SCI 488079104 83 GRIMAUD 0025 BD DE BARTOLE BT 0010
7684171 BARTHOL 83 SCI 843382763 83 GRIMAUD 0042 BD DE SUANE BV 0010
7684221 SCI LES COMBES 83 SCI 498233022 83 GRIMAUD 0007 DOM LES HAUTS DE BEAUVALLON BZ 0010
7684447 SAINT JEAN 83 SCI 404333189 83 GRIMAUD 0261 CHE DE LA BOAL CW 0010

 

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.