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 HYERES AV DES ARBANAIS found 34 results

# Company Address REF Cadastre
7692881 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692882 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692883 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692884 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692885 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692886 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692887 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692888 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692889 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692890 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692891 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692892 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692893 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692894 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692895 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692896 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692897 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692898 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9002 AV DES ARBANAIS HO 0078
7692899 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9003 AV DES ARBANAIS HO 0078
7692900 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9003 AV DES ARBANAIS HO 0078
7692901 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9003 AV DES ARBANAIS HO 0078
7692902 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9003 AV DES ARBANAIS HO 0078
7692903 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9003 AV DES ARBANAIS HO 0078
7692904 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9003 AV DES ARBANAIS HO 0078
7692905 SNI ETABLISSEMENT SUD-EST 83 SA U18857355 83 HYERES 9003 AV DES ARBANAIS HO 0078
7692985 SANDEL 83 SCI 433633047 83 HYERES 0641 AV DES ARBANAIS HS 0060
7692986 SYNDIC DES COPROPRIETAIRES DE LA RESIDENCE DU VIEUX MOULIN A 83 SYCO U27530075 83 HYERES 0641 AV DES ARBANAIS HS 0060
7693017 DECLIC 83 SCI 480945641 83 HYERES 1184 AV DES ARBANAIS HW 0077
7693033 CCAS DU PERSONNEL DES INDUSTRIES ELECTRIQUE ET GAZIERE 83 U27943780 83 HYERES 1654 AV DES ARBANAIS HX 0025
7693038 SOSIMAR 83 SC 500240908 83 HYERES 1524 AV DES ARBANAIS HY 0006
7693039 SOSIMAR 83 SC 500240908 83 HYERES 1524 AV DES ARBANAIS HY 0006
7693040 SIMEL 83 SC 504545351 83 HYERES 1524 AV DES ARBANAIS HY 0007
7693041 DEPARTEMENT DU VAR 83 DEPT 228300018 83 HYERES 9011 AV DES ARBANAIS HY 0009
7693048 SCI DU BOUVET 83 SCI 834925968 83 HYERES 1700 AV DES ARBANAIS HY 0074

 

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.