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 AV PAUL VALERY found 32 results

# Company Address REF Cadastre
4003778 ENEDIS 83 SA 444608442 83 LA VALETTE DU VAR 5085 AV PAUL VALERY AW 0035
4003779 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA VALETTE DU VAR 0087 AV PAUL VALERY AW 0037
4003780 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0113 AV PAUL VALERY AW 0038
4003862 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LA VALETTE DU VAR 9101 AV PAUL VALERY AX 0256
4003884 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA VALETTE DU VAR 0168 AV PAUL VALERY AX 0565
4003885 SCI P V C 83 SCI 504315391 83 LA VALETTE DU VAR 0112 AV PAUL VALERY AX 0565
4003886 SCI P V C 83 SCI 504315391 83 LA VALETTE DU VAR 0130 AV PAUL VALERY AX 0565
4003887 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA VALETTE DU VAR 0142 AV PAUL VALERY AX 0565
4003888 SCI ORTHOLOG 83 SCI 395312168 83 LA VALETTE DU VAR 0142 AV PAUL VALERY AX 0565
4003889 SCI P V C 83 SCI 504315391 83 LA VALETTE DU VAR 0142 AV PAUL VALERY AX 0565
4003890 FIGO 83 SCI 532583499 83 LA VALETTE DU VAR 0240 AV PAUL VALERY AX 0567
4003945 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003946 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003947 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003948 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003949 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003950 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003951 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003952 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003953 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003954 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003955 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003956 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003957 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003958 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003959 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003960 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003961 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003962 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003963 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003964 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617
4003965 HLM LE NOUVEAU LOGIS PROVENCAL 83 SA 330881814 83 LA VALETTE DU VAR 0082 AV PAUL VALERY AX 0617

 

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.