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 0005 found 31 results

# Company Address REF Cadastre
3956520 PAGENI 83 SCI U15241588 83 SAINT RAPHAEL 0005 AV OFFENBACH AR 1366
3956953 JULES FERRY 83 SCI 387664071 83 SAINT RAPHAEL 0005 RUE JULES FERRY AS 0336
3957274 AS 83 SCI 809389026 83 SAINT RAPHAEL 0005 RUE DE PROVENCE AT 0089
3957275 SCI MARIE 83 SCI 528645716 83 SAINT RAPHAEL 0005 RUE DE PROVENCE AT 0089
3957276 LA PINSONNIERE DES ROURES 83 SCI 334553047 83 SAINT RAPHAEL 0005 RUE DE PROVENCE AT 0089
3957277 SCI MARIE 83 SCI 528645716 83 SAINT RAPHAEL 0005 RUE DE PROVENCE AT 0089
3957278 SCI DUPARC 83 SCI 522049600 83 SAINT RAPHAEL 0005 RUE DE PROVENCE AT 0089
3957279 LA PINSONNIERE DES ROURES 83 SCI 334553047 83 SAINT RAPHAEL 0005 RUE DE PROVENCE AT 0089
3957341 DKPL INVESTISSEMENT 83 SCI 478282411 83 SAINT RAPHAEL 0005 PL SADI CARNOT AT 0161
3957688 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 SAINT RAPHAEL 0005 PL ORTOLAN AT 0614
3957689 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 SAINT RAPHAEL 0005 PL ORTOLAN AT 0614
3959244 SCI JALIPAGOCE 83 SCI 438468563 83 SAINT RAPHAEL 0297 RUE DE LAGAY BD 0005
3959245 SCI JALIPAGOCE 83 SCI 438468563 83 SAINT RAPHAEL 0297 RUE DE LAGAY BD 0005
3959481 CE HOPITAL LEOPOL BELLAN 83 U27679183 83 SAINT RAPHAEL 0005 RUE DES OURSINADES CAP ESTEREL BD 0392
3959482 CRISTAL 83 SCI 422696948 83 SAINT RAPHAEL 0005 RUE DES OURSINADES CAP ESTEREL BD 0392
3959483 COMITE DETABLISSEMENT ATOS INFRASTRUCTURE 83 COME 448359117 83 SAINT RAPHAEL 0005 RUE DES OURSINADES CAP ESTEREL BD 0392
3959484 CE HOPITAL LEOPOL BELLAN 83 U27679183 83 SAINT RAPHAEL 0005 RUE DES OURSINADES CAP ESTEREL BD 0392
3959970 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959971 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959972 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959973 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959974 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959975 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959976 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959977 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959978 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
3959979 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0184 IMP DU LABBE BV 0005
7660811 SEA SUN LOC 83 SCI 820567295 83 LA CROIX VALMER 3424 BD DE SAINT RAPHAEL AT 0005
7660812 2FLB 83 SCI 842018046 83 LA CROIX VALMER 3424 BD DE SAINT RAPHAEL AT 0005
7660813 2FLB 83 SCI 842018046 83 LA CROIX VALMER 3424 BD DE SAINT RAPHAEL AT 0005
7660814 SEA SUN LOC 83 SCI 820567295 83 LA CROIX VALMER 3424 BD DE SAINT RAPHAEL AT 0005

 

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.