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 RUE VICTORIN SEGOND found 21 results

# Company Address REF Cadastre
4004708 CARMAT 83 SCI 413833518 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
4004709 NOS VIEUX JOURS 83 SCI 504070236 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
4004710 MAGIC COIFF 83 SCI 408827889 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
4004711 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
4004712 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
4004713 ENEDIS 83 SA 444608442 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
4004720 CABINET GRECH IMMOBILIER 83 U17727060 83 LA VALETTE DU VAR 0042 RUE VICTORIN SEGOND BC 0014
4004741 SCI LAURA 83 SCI 414340901 83 LA VALETTE DU VAR 9002 RUE VICTORIN SEGOND BC 0123
4004752 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004753 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004754 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004755 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004756 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004757 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004758 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004759 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004760 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004761 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004762 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004763 SEM EXPANSION DE LA VALETTE 83 SEM 338562143 83 LA VALETTE DU VAR 0155 RUE VICTORIN SEGOND BC 0143
4004764 ENEDIS 83 SA 444608442 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0148

 

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.