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 0029 found 44 results

# Company Address REF Cadastre
3956972 SCI VERAILLON 83 SCI 837997568 83 SAINT RAPHAEL 0029 IMP D AIRE BASSE AS 0374
3956973 SCI VERAILLON 83 SCI 837997568 83 SAINT RAPHAEL 0029 IMP D AIRE BASSE AS 0374
3957404 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0029 RUE DU SAFRANIER AT 0287
3958040 SCI CLAPANO 83 SCI 841865702 83 SAINT RAPHAEL 0029 RUE DE PROVENCE AT 1015
3958041 SCI MAHBOUBA 83 SCI U27641749 83 SAINT RAPHAEL 0029 RUE DE PROVENCE AT 1015
3958042 STIFTELSEN PRAKTIKERTJANSTKONSORTIET 83 FON U28131959 83 SAINT RAPHAEL 0029 RUE DE PROVENCE AT 1015
3958043 SCI MAHBOUBA 83 SCI U27641749 83 SAINT RAPHAEL 0029 RUE DE PROVENCE AT 1015
3958055 LE PLAZZA 83 SCI 443114798 83 SAINT RAPHAEL 0029 AV FREDERIC MISTRAL AT 1034
3958056 LES SARDINIERS 83 SCI 429089204 83 SAINT RAPHAEL 0029 AV FREDERIC MISTRAL AT 1034
3958057 SI THEMIS JUSTITIA 83 SCI 808015960 83 SAINT RAPHAEL 0029 AV FREDERIC MISTRAL AT 1034
3958058 MAMYLIL 83 SC 808693790 83 SAINT RAPHAEL 0029 AV FREDERIC MISTRAL AT 1034
3958731 SCI ESCALE 83 83 SCI 827844887 83 SAINT RAPHAEL 0029 CHEM DE LESCALE AX 0493
3958732 SCI JULIETTE 83 SCI 752440834 83 SAINT RAPHAEL 0029 CHEM DE LESCALE AX 0493
3958733 SCI ESCALE 83 83 SCI 827844887 83 SAINT RAPHAEL 0029 CHEM DE LESCALE AX 0493
3958734 SCI ESCALE 83 83 SCI 827844887 83 SAINT RAPHAEL 0029 CHEM DE LESCALE AX 0493
3959255 ICF NOVEDIS SA 83 SA 572010320 83 SAINT RAPHAEL 0107 RUE DU LITTORAL BD 0029
3959256 ICF NOVEDIS SA 83 SA 572010320 83 SAINT RAPHAEL 0107 RUE DU LITTORAL BD 0029
3959257 ICF NOVEDIS SA 83 SA 572010320 83 SAINT RAPHAEL 0107 RUE DU LITTORAL BD 0029
3959378 CAPCOMA 83 SCI 524543675 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959379 COMITE DENTREPRISE GROUPAMA SUD OUEST 83 U27642114 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959380 A E J 83 SCI 419517735 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959381 SCI HIMMO 83 SCI 839020104 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959382 LA FOUX 83 SCI 411146012 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959383 BLEU AZUR 83 SCI 479442030 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959384 MAY GARNIER 83 SCI 412228355 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959385 AURELLE 83 SCI 441022704 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959386 VENT DEST 83 SCI 511366403 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959387 VENT DEST 83 SCI 511366403 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959388 ARAGON MG 83 SCI 512119207 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959389 DES CALANQUES 83 SCI 442060844 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959390 ORLANDO 83 SCI 418162921 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959391 COMMERCES PATRIMOINE CAP ESTEREL 83 SNC 352478598 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959392 COMMERCES PATRIMOINE CAP ESTEREL 83 SNC 352478598 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959393 SOLEIL ESTEREL 83 SCI 489038935 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959394 SOLEIL ESTEREL 83 SCI 489038935 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959395 VIVARIO 83 SCI 492402565 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959396 VIVARIO 83 SCI 492402565 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959397 ARAGON MG 83 SCI 512119207 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959398 WILJADE 83 SC 433907482 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959399 CAP 7483 83 SCI 817764491 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959400 POURTOY 83 SCI 392009114 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959401 LES CALANQUES 83 SCI 431835180 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959402 SALHU 83 SCI 490239902 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209
3959403 SALHU 83 SCI 490239902 83 SAINT RAPHAEL 0029 RUE DES CALANQUES CAP ESTEREL BD 0209

 

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.