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 SAINT RAPHAEL 0001 found 69 results

# Company Address REF Cadastre
3955253 SAINT-RAPHLAVAGE 83 SAS 388391088 83 SAINT RAPHAEL 0001 LOT LES GENETS AO 0455
3956859 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 0741 AV AURELIENNE AS 0001
3957229 SEBAC 83 SCI 401702873 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957230 SCI STEPHIBEL 83 SCI U27630662 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957231 LAUDISEVE 83 SC 824909949 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957232 SOCIETE CIVILE IMMOBILIERE XARA VICTOIRE 83 SCI 491751152 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957233 ELLORA 83 SCI 400897633 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957234 SCI LA MOUSSETTE 83 SCI 353194293 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957235 STEPHWIL 83 SCI 381818194 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957236 ELLORA 83 SCI 400897633 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957237 M C P P IMMO 83 SCI 344131149 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957238 LAUDISEVE 83 SC 824909949 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957239 SCI LA MOUSSETTE 83 SCI 353194293 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957240 ELLORA 83 SCI 400897633 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957241 SCI LA MOUSSETTE 83 SCI 353194293 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957242 GERAZUR 83 SCI 449854330 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957243 NICOLAS 83 SCI 441577798 83 SAINT RAPHAEL 0391 AV GENERAL LECLERC AT 0001
3957333 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0001 PL SADI CARNOT AT 0151
3957340 GOLDEN SPARK 83 SARL 414079962 83 SAINT RAPHAEL 0001 RUE MARIUS ALLONGUE AT 0155
3957359 PROMETHEE 83 SCI 837779271 83 SAINT RAPHAEL 0001 RUE DAGAY AT 0222
3957360 PROMETHEE 83 SCI 837779271 83 SAINT RAPHAEL 0001 RUE DAGAY AT 0222
3957632 FONCIERE CASINOS 83 SAS 423941145 83 SAINT RAPHAEL 0001 SQUARE DE GAND AT 0538
3957633 FONCIERE CASINOS 83 SAS 423941145 83 SAINT RAPHAEL 0001 SQUARE DE GAND AT 0538
3957634 FONCIERE CASINOS 83 SAS 423941145 83 SAINT RAPHAEL 0001 SQUARE DE GAND AT 0538
3957635 FONCIERE CASINOS 83 SAS 423941145 83 SAINT RAPHAEL 0001 SQUARE DE GAND AT 0538
3958079 REGIE DES PORTS RAPHAELOIS 83 488802489 83 SAINT RAPHAEL 0001 PARVIS KENNEDY AT 1075
3958169 SCI DU LION 83 SCI U27640189 83 SAINT RAPHAEL 0001 AV DU TOURING CLUB AV 0181
3958170 ELECTRICITE DE FRANCE 83 SA 552081317 83 SAINT RAPHAEL 0001 AV DU TOURING CLUB AV 0181
3958171 LES ILES 83 SCI 449306026 83 SAINT RAPHAEL 0001 AV DU TOURING CLUB AV 0181
3958172 SOCIETE CIVILE IMMOBILIERE CABMED DES ILES 83 SCI 808985493 83 SAINT RAPHAEL 0001 AV DU TOURING CLUB AV 0181
3958173 SCI D M B M 83 SCI 538109497 83 SAINT RAPHAEL 0001 AV DU TOURING CLUB AV 0181
3958174 ALINE ET GILLES DES ILES 83 SCI 833240971 83 SAINT RAPHAEL 0001 AV DU TOURING CLUB AV 0181
3958673 AIGUE MARINE 83 SCI 428261762 83 SAINT RAPHAEL 0028 AV DAUSTERLITZ AX 0001
3959223 LA CHARMERIE 83 SCI 400033940 83 SAINT RAPHAEL 0001 CHE DES SANGLIERS BC 0381
3959357 COMITE DENTREPRISE UNION ECONOMIQUE ET SOCIALE AXA INVESTME 83 U28053800 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959358 LA CHARMERIE 83 SCI 400033940 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959359 SCI CITY 83 SCI 751430315 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959360 SCI CAP ESTEREL 83 SCI 508401726 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959361 COMMERCES PATRIMOINE CAP ESTEREL 83 SNC 352478598 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959362 M C Y 83 SCI 410667182 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959363 MD CAP 83 SCI 533591913 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959364 MD CAP 83 SCI 533591913 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959365 MD CAP 83 SCI 533591913 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959366 CAP 2000 83 SCI 423496033 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959367 CAP 2000 83 SCI 423496033 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959368 M C Y 83 SCI 410667182 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959369 LES ARCADES 83 SCI 397933466 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959370 M C Y 83 SCI 410667182 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959371 M C Y 83 SCI 410667182 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959372 MD CAP 83 SCI 533591913 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959373 MD CAP 83 SCI 533591913 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959374 COMMERCES PATRIMOINE CAP ESTEREL 83 SNC 352478598 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959375 M C Y 83 SCI 410667182 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959376 M C Y 83 SCI 410667182 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959377 LES ARCADES 83 SCI 397933466 83 SAINT RAPHAEL 0001 PL DE LA BRAVADE CAP ESTEREL BD 0208
3959669 LES PLEIADES 83 SCI 451693691 83 SAINT RAPHAEL 0001 BD DE LA BAUMETTE BH 0611
3960038 SOCIETE CIVILE IMMOBILIERE LAUGAST 83 SCI 83 SAINT TROPEZ 0001 PL RAPHAEL GAREZZIO AA 0011
7660865 SEA SUN LOC 83 SCI 820567295 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660866 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660867 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660868 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660869 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660870 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660871 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660872 SEA SUN LOC 83 SCI 820567295 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660873 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660874 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660875 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001
7660876 LE VALLON FLEURI 83 SCI 319634101 83 LA CROIX VALMER 1701 BD DE SAINT RAPHAEL AY 0001

 

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.