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 0167 found 24 results

# Company Address REF Cadastre
4002432 SCI CHRISPHAN 83 SCI U27932391 83 LA VALETTE DU VAR 0505 AV COLONEL PICOT AI 0088
4002434 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002435 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002436 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002437 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002438 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002439 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002440 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002441 LA FERME DE LA SUPIERE 83 SC 498423615 83 LA VALETTE DU VAR 0130 AV COLONEL PICOT AI 0257
4002442 ENEDIS 83 SA 444608442 83 LA VALETTE DU VAR 0482 AV COLONEL PICOT AI 0264
4002447 CYP SAS 83 SAS 753284769 83 LA VALETTE DU VAR 0627 AV COLONEL PICOT AK 0170
4002448 UNION DES BLESSES DE LA FACE ET LA TETE 83 ASS 775672124 83 LA VALETTE DU VAR 0627 AV COLONEL PICOT AK 0171
4002449 UNION DES BLESSES DE LA FACE ET LA TETE 83 ASS 775672124 83 LA VALETTE DU VAR 0627 AV COLONEL PICOT AK 0171
4002450 UNION DES BLESSES DE LA FACE ET LA TETE 83 ASS 775672124 83 LA VALETTE DU VAR 0627 AV COLONEL PICOT AK 0171
4002451 UNION DES BLESSES DE LA FACE ET LA TETE 83 ASS 775672124 83 LA VALETTE DU VAR 0627 AV COLONEL PICOT AK 0171
4002452 UNION DES BLESSES DE LA FACE ET LA TETE 83 ASS 775672124 83 LA VALETTE DU VAR 0627 AV COLONEL PICOT AK 0171
4002453 UNION DES BLESSES DE LA FACE ET LA TETE 83 ASS 775672124 83 LA VALETTE DU VAR 0627 AV COLONEL PICOT AK 0187
4002767 COLLIN 83 SCI 338601560 83 LA VALETTE DU VAR 0167 AV DE L UNIVERSITE AP 0369
4002768 COLLIN 83 SCI 338601560 83 LA VALETTE DU VAR 0167 AV DE L UNIVERSITE AP 0369
4005139 SOCIETE CIVILE PARTICULIERE LOGO 83 SC 394761712 83 LA VALETTE DU VAR 0280 AV DE LA LIBERATION BI 0167
4005140 SCI SYLVIANE 83 SCI U27934870 83 LA VALETTE DU VAR 0280 AV DE LA LIBERATION BI 0167
4005141 SOCIETE CIVILE PARTICULIERE LOGO 83 SC 394761712 83 LA VALETTE DU VAR 0280 AV DE LA LIBERATION BI 0167
4005142 SCI SYLVIANE 83 SCI U27934870 83 LA VALETTE DU VAR 0280 AV DE LA LIBERATION BI 0167
4005143 ENEDIS 83 SA 444608442 83 LA VALETTE DU VAR 0280 AV DE LA LIBERATION BI 0167

 

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.