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 9003 found 33 results

# Company Address REF Cadastre
4002330 COMMUNE DE LA VALETTE DU VAR 83 COM 218301448 83 LA VALETTE DU VAR 9003 BAUDOUVIN AB 0078
4002331 COMMUNE DE LA VALETTE DU VAR 83 COM 218301448 83 LA VALETTE DU VAR 9003 BAUDOUVIN AB 0078
4002368 SCI PROVENCALE FONTAINE JEANNE 83 SCI U19849498 83 LA VALETTE DU VAR 9003 PL PLACETTE DU PARVIS AC 0145
4002369 SCI PROVENCALE FONTAINE JEANNE 83 SCI U19849498 83 LA VALETTE DU VAR 9003 PL PLACETTE DU PARVIS AC 0145
4002392 LA VIVARAISE 83 SC U27952573 83 LA VALETTE DU VAR 9003 PROM DES CHENES VERTS AE 0183
4002393 LA VIVARAISE 83 SC U27952573 83 LA VALETTE DU VAR 9003 PROM DES CHENES VERTS AE 0183
4002394 LA VIVARAISE 83 SC U27952573 83 LA VALETTE DU VAR 9003 PROM DES CHENES VERTS AE 0183
4002526 IMMOBILIERE CARREFOUR 83 SAS 323439786 83 LA VALETTE DU VAR 9003 CTRE GRAND VAR AO 0033
4002656 NOTAPIERRE 83 SCPI 347726812 83 LA VALETTE DU VAR 9003 AV GEORGES CHARPAK AP 0196
4002657 NOTAPIERRE 83 SCPI 347726812 83 LA VALETTE DU VAR 9003 AV GEORGES CHARPAK AP 0196
4002658 NOTAPIERRE 83 SCPI 347726812 83 LA VALETTE DU VAR 9003 AV GEORGES CHARPAK AP 0196
4002659 NOTAPIERRE 83 SCPI 347726812 83 LA VALETTE DU VAR 9003 AV GEORGES CHARPAK AP 0196
4002660 NOTAPIERRE 83 SCPI 347726812 83 LA VALETTE DU VAR 9003 AV GEORGES CHARPAK AP 0196
4002661 NOTAPIERRE 83 SCPI 347726812 83 LA VALETTE DU VAR 9003 AV GEORGES CHARPAK AP 0196
4003868 COMMUNE DE LA VALETTE DU VAR 83 COM 218301448 83 LA VALETTE DU VAR 9003 AV LA COUPIANE AX 0415
4004060 SCI SOVALOC 83 SCI 332964907 83 LA VALETTE DU VAR 9003 AV DES FRERES LUMIERE AY 0125
4004204 SCI JJL 83 SCI 789998416 83 LA VALETTE DU VAR 9003 NTE NOUVELLE RTE NICE AZ 0192
4005129 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005130 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005131 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005132 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005133 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005134 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005135 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005136 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005137 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005138 VAR HABITAT 83 OHLM 278300033 83 LA VALETTE DU VAR 9003 AV DU CHAR VERDUN BI 0117
4005287 SCI LES MINIMES 83 SCI U27946910 83 LA VALETTE DU VAR 9003 AV DE SAINTE CECILE BK 0116
4005288 SCI LES MINIMES 83 SCI U27946910 83 LA VALETTE DU VAR 9003 AV DE SAINTE CECILE BK 0116
4005289 SCI LES MINIMES 83 SCI U27946910 83 LA VALETTE DU VAR 9003 AV DE SAINTE CECILE BK 0116
4005290 SCI LES MINIMES 83 SCI U27946910 83 LA VALETTE DU VAR 9003 AV DE SAINTE CECILE BK 0116
4005291 SCI LES MINIMES 83 SCI U27946910 83 LA VALETTE DU VAR 9003 AV DE SAINTE CECILE BK 0116
4005292 SCI LES MINIMES 83 SCI U27946910 83 LA VALETTE DU VAR 9003 AV DE SAINTE CECILE BK 0116

 

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.