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 MONTAUROUX LE PLAN ORIENTAL found 24 results

# Company Address REF Cadastre
3937396 ENEDIS 83 SA 444608442 83 MONTAUROUX 9999 LE PLAN ORIENTAL G 0141
3937407 RICCO 83 SCI 423511997 83 MONTAUROUX 5148 LE PLAN ORIENTAL G 1045
3937412 LORCHIDEE BLEUE 83 SCI 502548274 83 MONTAUROUX 9001 LE PLAN ORIENTAL G 1317
3937428 SHANATOU 83 SCI 478265697 83 MONTAUROUX 6575 LE PLAN ORIENTAL G 1485
3937429 OLLIER 83 SCI 439354325 83 MONTAUROUX 6575 LE PLAN ORIENTAL G 1485
3937430 LUMPO 83 SCI 477682033 83 MONTAUROUX 6725 LE PLAN ORIENTAL G 1485
3937431 LOCA 83 SCI 487792368 83 MONTAUROUX 7010 LE PLAN ORIENTAL G 1485
3937436 LOFI 83 SCI 423396688 83 MONTAUROUX 7000 LE PLAN ORIENTAL G 1871
3937437 SCI GS FONT DURANE 83 SCI U27652291 83 MONTAUROUX 6726 LE PLAN ORIENTAL G 1887
3937441 EDELWEISS 83 SC U18973201 83 MONTAUROUX LE PLAN ORIENTAL G 1913
3937447 BPA 83 SCI 483166195 83 MONTAUROUX 9113 LE PLAN ORIENTAL G 2025
3937448 BPA 83 SCI 483166195 83 MONTAUROUX 9113 LE PLAN ORIENTAL G 2025
3937462 EMMA 83 SCI 502890155 83 MONTAUROUX 6432 LE PLAN ORIENTAL G 2176
3937463 SCI JDB 83 SCI 803615640 83 MONTAUROUX 6880 LE PLAN ORIENTAL G 2180
3937464 SCI JDB 83 SCI 803615640 83 MONTAUROUX 6880 LE PLAN ORIENTAL G 2180
3937465 SCI JDB 83 SCI 803615640 83 MONTAUROUX 6880 LE PLAN ORIENTAL G 2180
3937466 SCI JDB 83 SCI 803615640 83 MONTAUROUX 6880 LE PLAN ORIENTAL G 2180
3937467 SCI JDB 83 SCI 803615640 83 MONTAUROUX 6880 LE PLAN ORIENTAL G 2180
3937481 SCI TWENTY ONE 83 SCI 750102709 83 MONTAUROUX LE PLAN ORIENTAL G 2319
3937482 TANKO 83 SCI 802993550 83 MONTAUROUX 7172 LE PLAN ORIENTAL G 2350
3937483 TANKO 83 SCI 802993550 83 MONTAUROUX 7172 LE PLAN ORIENTAL G 2350
3937490 1222 83 SCI 839217676 83 MONTAUROUX 6601 LE PLAN ORIENTAL G 2410
3937491 SARL IMMO-4 83 SARL 834906026 83 MONTAUROUX 6601 LE PLAN ORIENTAL G 2410
3937492 LERDO 83 SARL 440435279 83 MONTAUROUX 6601 LE PLAN ORIENTAL G 2410

 

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.