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 VALETTE DU VAR 0160 found 25 results

# Company Address REF Cadastre
4002340 CAJAC 83 SCI 385203740 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4002341 SCI LADELE 83 SCI 524170214 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4002342 SCI LADELE 83 SCI 524170214 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4002343 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4002344 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4002345 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4003689 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003690 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003691 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003692 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003693 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003694 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003695 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003696 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003697 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003698 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 5000 AV PABLO PICASSO AV 0160
4003699 ENEDIS 83 SA 444608442 83 LA VALETTE DU VAR 5094 AV PABLO PICASSO AV 0160
4004599 CONSUL IMMOBILIER 83 SAS 392562617 83 LA VALETTE DU VAR 0160 AV DU DOCTEUR SCHWEITZER BB 0082
4004833 COMMUNE DE LA VALETTE DU VAR 83 COM 218301448 83 LA VALETTE DU VAR 0160 AV ANATOLE FRANCE BD 0009
4005303 SCI DURNEY 83 SCI 485160196 83 LA VALETTE DU VAR 0160 RUE PIERRE HENRI DESPAIGNES BK 0178
4005304 SCI DURNEY 83 SCI 485160196 83 LA VALETTE DU VAR 0160 RUE PIERRE HENRI DESPAIGNES BK 0178
4005305 SCI DURNEY 83 SCI 485160196 83 LA VALETTE DU VAR 0160 RUE PIERRE HENRI DESPAIGNES BK 0178
4005306 LEBENE LOCATION 83 SCI 323783613 83 LA VALETTE DU VAR 0160 RUE PIERRE HENRI DESPAIGNES BK 0178
4005307 LEBENE LOCATION 83 SCI 323783613 83 LA VALETTE DU VAR 0160 RUE PIERRE HENRI DESPAIGNES BK 0178
4005308 LEBENE LOCATION 83 SCI 323783613 83 LA VALETTE DU VAR 0160 RUE PIERRE HENRI DESPAIGNES BK 0178

 

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.