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 0270 found 37 results

# Company Address REF Cadastre
4003023 SOCIETE CIVILE IMMOBILIERE LS SUD 02 83 SCI 494843956 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003024 LAUSTEO 83 SCI 829684893 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003025 G B F 83 SCI 499107035 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003026 JADE 83 SCI 489666271 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003027 PMCB 83 SCI 488803115 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003028 A 83 SCI 491210290 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003029 A 83 SCI 491210290 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003030 JADE 83 SCI 489666271 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003031 G B F 83 SCI 499107035 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003032 G B F 83 SCI 499107035 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003033 SOCIETE CIVILE IMMOBILIERE LS SUD 02 83 SCI 494843956 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003034 SOCIETE DE CONSTRUCTION ICOM 83 SCI 425022472 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003035 SOCIETE DE CONSTRUCTION ICOM 83 SCI 425022472 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003036 PMCB 83 SCI 488803115 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003037 PMCB 83 SCI 488803115 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003038 PMCB 83 SCI 488803115 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003039 PMCB 83 SCI 488803115 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003040 PMCB 83 SCI 488803115 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003041 PMCB 83 SCI 488803115 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003042 LAUSTEO 83 SCI 829684893 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003043 SEBPHI 83 SCI 820615318 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003044 SEBPHI 83 SCI 820615318 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003045 SEBPHI 83 SCI 820615318 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003046 SEBPHI 83 SCI 820615318 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003047 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003048 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003049 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003050 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003051 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003052 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003053 BPCE LEASE IMMO 83 SA 333384311 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003054 BPCE LEASE IMMO 83 SA 333384311 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003055 BPCE LEASE IMMO 83 SA 333384311 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003056 BPCE LEASE IMMO 83 SA 333384311 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003057 SEBPHI 83 SCI 820615318 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003058 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171
4003059 LES OISEAUX 2 83 SCI 489635243 83 LA VALETTE DU VAR 0270 AV JEAN D ORMESSON AR 0171

 

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.