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 SEYNE SUR MER 0140 found 34 results

# Company Address REF Cadastre
3969186 ALTIVEA 83 SARL 428849285 83 LA SEYNE SUR MER 0032 AV FREDERIC MISTRAL AO 0140
3970079 MAURICE BLANC 1 83 SCI 801261785 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970080 MAURICE BLANC 1 83 SCI 801261785 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970081 MAURICE BLANC 1 83 SCI 801261785 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970082 MAURICE BLANC 1 83 SCI 801261785 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970083 MAURICE BLANC 1 83 SCI 801261785 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970084 LENVOLEE MARINE 83 SCI 833202823 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970085 LENVOLEE MARINE 83 SCI 833202823 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970086 SCI DU 5 RUE CAMILLE DESMOULIN 83 SCI 387934938 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970087 MAURICE BLANC 1 83 SCI 801261785 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970088 MAURICE BLANC 1 83 SCI 801261785 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0594
3970098 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970099 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970100 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970101 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970102 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970103 LENVOLEE MARINE 83 SCI 833202823 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970104 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970105 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970106 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0619
3970107 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970108 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970109 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970110 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970111 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970112 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970113 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970114 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970115 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970116 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970117 PORTE MARINE 3 83 SAS 801309873 83 LA SEYNE SUR MER 0140 RUE GISELE KANIA AP 0623
3970995 CARLA 83 SCI 413594011 83 LA SEYNE SUR MER 0140 RTE GEORGES LAHAYE AX 0326
3971092 FRAISSIMON 83 SAS 827938879 83 LA SEYNE SUR MER 0140 ALL DES CYPRES AZ 0044
3973114 ARMANDO 83 SCI 820622017 83 LA SEYNE SUR MER 0076 AV ESPRIT ARMANDO BV 0140

 

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.