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 0317 found 25 results

# Company Address REF Cadastre
3965986 DERKETO IMMOBILIERE 83 SARL 351999222 83 LA SEYNE SUR MER 0229 CC 118 DIT DE LA FARLEDE AB 0950
3965987 DERKETO IMMOBILIERE 83 SARL 351999222 83 LA SEYNE SUR MER 0229 CC 118 DIT DE LA FARLEDE AB 0950
3966009 AS 83 SCI 442310744 83 LA SEYNE SUR MER 0118 CC 118 DIT DE LA FARLEDE AB 1092
3966010 AS 83 SCI 442310744 83 LA SEYNE SUR MER 0118 CC 118 DIT DE LA FARLEDE AB 1093
3966011 AS 83 SCI 442310744 83 LA SEYNE SUR MER 0118 CC 118 DIT DE LA FARLEDE AB 1093
3966012 DU BREUIL 83 SCI 429852700 83 LA SEYNE SUR MER 0397 CC 118 DIT DE LA FARLEDE AB 1098
3966013 SEBPHI 83 SCI 820615318 83 LA SEYNE SUR MER 0453 CC 118 DIT DE LA FARLEDE AB 1099
3966014 MYCADEL 83 SCI 422715854 83 LA SEYNE SUR MER 0453 CC 118 DIT DE LA FARLEDE AB 1099
3966015 AURO 83 SCI 422715623 83 LA SEYNE SUR MER 0453 CC 118 DIT DE LA FARLEDE AB 1099
3966016 MYCADEL 83 SCI 422715854 83 LA SEYNE SUR MER 0453 CC 118 DIT DE LA FARLEDE AB 1099
3966017 CRESCENDO 83 SCI 438839292 83 LA SEYNE SUR MER 0453 CC 118 DIT DE LA FARLEDE AB 1099
3966018 AURO 83 SCI 422715623 83 LA SEYNE SUR MER 0453 CC 118 DIT DE LA FARLEDE AB 1099
3966035 MILLINVEST 83 SCI 434766168 83 LA SEYNE SUR MER 0254 CC 118 DIT DE LA FARLEDE AB 1152
3966120 SALVADOR 83 SCI 514271204 83 LA SEYNE SUR MER 0876 CC 118 DIT DE LA FARLEDE AB 1283
3966121 SALVADOR 83 SCI 514271204 83 LA SEYNE SUR MER 0876 CC 118 DIT DE LA FARLEDE AB 1285
3966122 SALVADOR 83 SCI 514271204 83 LA SEYNE SUR MER 0876 CC 118 DIT DE LA FARLEDE AB 1285
3966130 SCI SIFIMAR 83 SCI U27954090 83 LA SEYNE SUR MER 0295 CC 118 DIT DE LA FARLEDE AB 1289
3966140 MARIGOT 83 SCI 495288078 83 LA SEYNE SUR MER 0876 CC 118 DIT DE LA FARLEDE AB 1379
3966141 MARIGOT 83 SCI 495288078 83 LA SEYNE SUR MER 0876 CC 118 DIT DE LA FARLEDE AB 1379
3966142 MARIGOT 83 SCI 495288078 83 LA SEYNE SUR MER 0876 CC 118 DIT DE LA FARLEDE AB 1379
3966208 SCI PHIL 83 SCI U27928958 83 LA SEYNE SUR MER 0525 CC 118 DIT DE LA FARLEDE AB 1596
3966209 SCI PHIL 83 SCI U27928958 83 LA SEYNE SUR MER 0525 CC 118 DIT DE LA FARLEDE AB 1596
3966210 SCI PHIL 83 SCI U27928958 83 LA SEYNE SUR MER 0375 CC 118 DIT DE LA FARLEDE AB 1596
3970151 LOU BERCAIL 83 SCI 441598489 83 LA SEYNE SUR MER 0317 COR MICHEL PACHA AR 0891
3970231 LILA 83 SCI 493911234 83 LA SEYNE SUR MER 0317 COR MICHEL PACHA AR 1257

 

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.