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 CHE DE ROBERTI found 24 results

# Company Address REF Cadastre
4002316 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0783 CHE DE ROBERTI AB 0030
4002317 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0783 CHE DE ROBERTI AB 0030
4002318 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0783 CHE DE ROBERTI AB 0030
4002319 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0783 CHE DE ROBERTI AB 0030
4002320 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0783 CHE DE ROBERTI AB 0030
4002321 SEVA 83 SCI 450642863 83 LA VALETTE DU VAR 0753 CHE DE ROBERTI AB 0030
4002322 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0753 CHE DE ROBERTI AB 0030
4002323 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0753 CHE DE ROBERTI AB 0030
4002324 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0753 CHE DE ROBERTI AB 0030
4002325 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0753 CHE DE ROBERTI AB 0030
4002326 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 LA VALETTE DU VAR 0753 CHE DE ROBERTI AB 0030
4002328 COMMUNE DE LA VALETTE DU VAR 83 COM 218301448 83 LA VALETTE DU VAR 9004 CHE DE ROBERTI AB 0068
4002329 COMMUNE DE LA VALETTE DU VAR 83 COM 218301448 83 LA VALETTE DU VAR 9004 CHE DE ROBERTI AB 0068
4002339 SOCIETE CIVILE CMB 83 SC 487978561 83 LA VALETTE DU VAR 9106 CHE DE ROBERTI AB 0224
4002346 LAPORTA 83 SCI 529778888 83 LA VALETTE DU VAR 0500 CHE DE ROBERTI AB 0424
4002347 BYAUMANNE 83 SCI 389760711 83 LA VALETTE DU VAR 0500 CHE DE ROBERTI AB 0424
4002348 LAPORTA 83 SCI 529778888 83 LA VALETTE DU VAR 0500 CHE DE ROBERTI AB 0424
4002349 SYNDICAT DES COPROPRIETAIRES LES TOSCANES 83 U27930320 83 LA VALETTE DU VAR 0500 CHE DE ROBERTI AB 0424
4002350 BYAUMANNE 83 SCI 389760711 83 LA VALETTE DU VAR 0500 CHE DE ROBERTI AB 0424
4002351 CCBROBERTI 83 SCI 828217612 83 LA VALETTE DU VAR 0760 CHE DE ROBERTI AB 0463
4002352 CCBROBERTI 83 SCI 828217612 83 LA VALETTE DU VAR 0760 CHE DE ROBERTI AB 0463
4002358 AMICALE CIGALE 83 SCI 383062692 83 LA VALETTE DU VAR 0224 CHE DE ROBERTI AC 0020
4002374 AGENCE NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULT 83 EPIC 824228142 83 LA VALETTE DU VAR 9002 CHE DE ROBERTI AC 0238
4002375 AGENCE NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULT 83 EPIC 824228142 83 LA VALETTE DU VAR 9002 CHE DE ROBERTI AC 0238

 

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.