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 LONDE LES MAURES LE BAS JASSON found 18 results

# Company Address REF Cadastre
7695921 EDC 83 SCI 442757308 83 LA LONDE LES MAURES 0002 LE BAS JASSON AB 0082
7695922 EDC 83 SCI 442757308 83 LA LONDE LES MAURES 0002 LE BAS JASSON AB 0082
7695923 LE BAS JASSON 83 SCI 491100848 83 LA LONDE LES MAURES 0001 LE BAS JASSON AB 0088
7695924 SCI DU MIDI 83 SCI U27553184 83 LA LONDE LES MAURES 0011 LE BAS JASSON AB 0091
7695925 SCI DU MIDI 83 SCI U27553184 83 LA LONDE LES MAURES 0011 LE BAS JASSON AB 0091
7695926 LES DEUX CYPRES 97 83 SCI 413084740 83 LA LONDE LES MAURES 0012 LE BAS JASSON AB 0092
7695927 VERONICA 83 SCI 443348818 83 LA LONDE LES MAURES 0013 LE BAS JASSON AB 0093
7695928 SCI JMC 83 SCI 451663454 83 LA LONDE LES MAURES 0015 LE BAS JASSON AB 0095
7695929 GUS ET CO 83 SCI 500798723 83 LA LONDE LES MAURES 0016 LE BAS JASSON AB 0096
7695930 GUS ET CO 83 SCI 500798723 83 LA LONDE LES MAURES 0016 LE BAS JASSON AB 0096
7695931 GUS ET CO 83 SCI 500798723 83 LA LONDE LES MAURES 0016 LE BAS JASSON AB 0096
7695932 FIMCHA 83 SCI 443278262 83 LA LONDE LES MAURES 0017 LE BAS JASSON AB 0097
7695934 SABRY 83 SCI 477811384 83 LA LONDE LES MAURES 0005 LE BAS JASSON AB 0124
7695935 BADJ 83 SCI 514302819 83 LA LONDE LES MAURES 0018 LE BAS JASSON AB 0166
7695936 RASTACOUERE 83 SCI 511218422 83 LA LONDE LES MAURES 0018 LE BAS JASSON AB 0166
7695937 KERBA 83 SCI 353913965 83 LA LONDE LES MAURES 0018 LE BAS JASSON AB 0166
7695938 SCI BODET 83 SCI 493892129 83 LA LONDE LES MAURES 0021 LE BAS JASSON AB 0166
7696329 SYNDICAT INTERCOMMUNAL ALIMENTATION EAU TOULON EST 83 U15188789 83 LA LONDE LES MAURES 5592 LE BAS JASSON B 3016

 

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.