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 LA GARDE 0290 found 33 results

# Company Address REF Cadastre
7678381 BELMAT 83 SCI 321422792 83 LA GARDE 0290 AV IRENE ET F JOLIOT CURIE AM 0172
7678405 PROVENCE AUTO 83 SARL 579501198 83 LA GARDE 0366 AV JOSEPH LOUIS LAMBOT AM 0290
7678406 PROVENCE AUTO 83 SARL 579501198 83 LA GARDE 0366 AV JOSEPH LOUIS LAMBOT AM 0290
7678993 TURGO 83 SCI 490111473 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7678994 ORANGERAIE 83 SCI U27930071 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7678995 SOGEFIMUR 83 SA 339993214 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7678996 SOGEFIMUR 83 SA 339993214 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7678997 SCI BERMA 83 SCI U27954937 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7678998 LELICHA 83 SCI 439882259 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7678999 TURGO 83 SCI 490111473 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679000 LOCASUD 83 SCI 439046673 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679001 PICHAUD 83 SCI 340045426 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679002 SCIECO 83 SCI 844719047 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679003 JRF PARIS 83 SARL 353515356 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679004 POCHOM 83 SCI 537454746 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679005 FAHE 83 SCI 447474545 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679006 FAHE 83 SCI 447474545 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679007 FAHE 83 SCI 447474545 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679008 PARRA 83 SCI 751332008 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679009 LELICHA 83 SCI 439882259 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679010 IMMO ASSOCIES TOULONNAISE I A T 83 SCI 494693344 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679011 SOGEFIMUR 83 SA 339993214 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679012 SCIECO 83 SCI 844719047 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679013 SOGEFIMUR 83 SA 339993214 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679014 SOGEFIMUR 83 SA 339993214 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679015 290 83 SCI 487612335 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679016 ORANGERAIE 83 SCI U27930071 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679017 ORANGERAIE 83 SCI U27930071 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679018 THINES 83 SCI 752848531 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679019 MOULIN ROUX 83 SCI 379920382 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679020 SOGEFIMUR 83 SA 339993214 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679021 290 83 SCI 487612335 83 LA GARDE 0290 AV DE LA PAULINE AN 0472
7679022 L OLIVIER 2 83 SCI 438256877 83 LA GARDE 0290 AV DE LA PAULINE AN 0472

 

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.