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 0020 found 34 results

# Company Address REF Cadastre
3954080 SCI BIRDIE 83 SCI U27667025 83 SAINT RAPHAEL 0020 IMP MARIANNE AB 0218
3954300 LES NAIADES 83 SCI 489523902 83 SAINT RAPHAEL 0020 AV DIANE AE 0255
3954301 ECUREUIL DU PLAN SARRAIN 83 SCI 344855754 83 SAINT RAPHAEL 0020 AV DIANE AE 0255
3954649 COGEDIM MEDITERRANEE 83 SNC 312347784 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954650 COGEDIM MEDITERRANEE 83 SNC 312347784 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954655 OLIQUE 83 SCI 812109833 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954656 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954657 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954658 SCI VICTORIOUS 83 SCI 819748492 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954659 OLIQUE 83 SCI 812109833 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954660 SCI VICTORIOUS 83 SCI 819748492 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954670 COGEDIM MEDITERRANEE 83 SNC 312347784 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3954671 COGEDIM MEDITERRANEE 83 SNC 312347784 83 SAINT RAPHAEL 0020 AV DES PINS AM 1371
3957516 C R M 83 SARL 328863154 83 SAINT RAPHAEL 0020 PL PIERRE COULLET AT 0457
3957517 C R M 83 SARL 328863154 83 SAINT RAPHAEL 0020 PL PIERRE COULLET AT 0457
3957518 C R M 83 SARL 328863154 83 SAINT RAPHAEL 0020 PL PIERRE COULLET AT 0457
3957706 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 83 CCAM 415176072 83 SAINT RAPHAEL 0020 AV COMMANDANT GUILBAUD AT 0637
3958122 M C A D A 83 SCI 444135560 83 SAINT RAPHAEL 0079 RUE PASTEUR AV 0020
3958420 SCI LYAN 83 SCI 808901144 83 SAINT RAPHAEL 0020 RUE DES ARCADES AW 0746
3958421 EDF DISTIBUTION-AC PACA 83 U10849371 83 SAINT RAPHAEL 0020 RUE DES ARCADES AW 0746
3958840 WAM 83 SCI 799660220 83 SAINT RAPHAEL 0020 AV ROSETTA AX 1098
3959469 COMITE DENTRE FONDATION BON SAUVEUR ST LO 83 U27678549 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959470 SCI CAP ESTEREL 83 SCI 813960796 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959471 JONIEMCE 83 SCI 833491079 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959472 COMITE SOCIAL ET ECONOMIQUE DU CREDIT AGRICOLE ALSACE VOSGES 83 COME 441089695 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959473 EURL BOUDOU 83 U27651283 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959474 CE HOPITAL LEOPOL BELLAN 83 U27679183 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959475 CE COMPAGNIE NVELLE DE CONTENEURS TRANSPORT 83 U27652200 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959476 AURORE 83 SCI 379937220 83 SAINT RAPHAEL 0020 PL PETIT PRINCE CAP ESTEREL BD 0389
3959831 SOCIETE NATIONALE SNCF 83 SA 552049447 83 SAINT RAPHAEL 0109 RUE ABEL BALLIF BK 0166
3959832 SOCIETE NATIONALE SNCF 83 SA 552049447 83 SAINT RAPHAEL 9005 RUE ABEL BALLIF BK 0166
3959882 OFFICE NATIONAL DES FORETS 83 EPIC U16375067 83 SAINT RAPHAEL 1077 RTE DES ESCALES BO 0020
3959883 OFFICE NATIONAL DES FORETS 83 EPIC U16375067 83 SAINT RAPHAEL 1077 RTE DES ESCALES BO 0020
3959884 OFFICE NATIONAL DES FORETS 83 EPIC U16375067 83 SAINT RAPHAEL 0002 LE TRAYAS BO 0020

 

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.