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 0030 found 36 results

# Company Address REF Cadastre
3954575 SCI LE PARC SAINT DOMINIQUE 83 SCI U27645282 83 SAINT RAPHAEL 0030 CHE DES BRUYERES AM 0877
3955978 SCI CELONY 83 SCI 482316502 83 SAINT RAPHAEL 0030 LES JARDINS DE L OLYMPE AP 0710
3956869 CAPITAL IMMOBILIER 83 U27678344 83 SAINT RAPHAEL 0529 AV DE VERDUN AS 0030
3956870 CAPITAL IMMOBILIER 83 U27678344 83 SAINT RAPHAEL 0529 AV DE VERDUN AS 0030
3956871 CAPITAL IMMOBILIER 83 U27678344 83 SAINT RAPHAEL 0529 AV DE VERDUN AS 0030
3956872 ORLANDO 83 SCI 418162921 83 SAINT RAPHAEL 0529 AV DE VERDUN AS 0030
3956873 SCI DM 83 SCI 538468687 83 SAINT RAPHAEL 0529 AV DE VERDUN AS 0030
3956874 SCI DM 83 SCI 538468687 83 SAINT RAPHAEL 0529 AV DE VERDUN AS 0030
3957421 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0030 RUE JULES FERRY AT 0320
3957447 STACCATO ETG HANDELSBOLAG 83 SNC U28131138 83 SAINT RAPHAEL 0030 TRA JULES FERRY AT 0326
3957761 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 0030 RUE BOETMAN AT 0738
3957762 SCI LA MAJOLANE 83 SCI 444065676 83 SAINT RAPHAEL 0030 RUE BOETMAN AT 0739
3957849 2A 83 SCI 498156397 83 SAINT RAPHAEL 0030 RUE VICTOR HUGO AT 0882
3958123 LLAUF 83 SCI 392310827 83 SAINT RAPHAEL 0245 CHE NOTRE DAME AV 0030
3958124 LLAUF 83 SCI 392310827 83 SAINT RAPHAEL 0245 CHE NOTRE DAME AV 0030
3958125 LLAUF 83 SCI 392310827 83 SAINT RAPHAEL 0245 CHE NOTRE DAME AV 0030
3958126 LLAUF 83 SCI 392310827 83 SAINT RAPHAEL 0245 CHE NOTRE DAME AV 0030
3958715 AUROREOS 83 SCI 833112089 83 SAINT RAPHAEL 0030 RUE CHARLES GOUJON AX 0462
3958716 MAXLI 83 SCI 484462692 83 SAINT RAPHAEL 0030 RUE CHARLES GOUJON AX 0462
3958717 MAXLI 83 SCI 484462692 83 SAINT RAPHAEL 0030 RUE CHARLES GOUJON AX 0462
3958718 MAXLI 83 SCI 484462692 83 SAINT RAPHAEL 0030 RUE CHARLES GOUJON AX 0462
3958735 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958736 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958737 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958738 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958739 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958740 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958741 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958742 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958743 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958744 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3958745 FONCIERE VESTA 83 SAS 815148457 83 SAINT RAPHAEL 0030 BD DE LA MER AX 0494
3959493 CAMPING LES RIVES D AGAY 83 SARL 392129342 83 SAINT RAPHAEL 9100 AV DU GRATADIS BE 0030
3959494 CAMPING LES RIVES D AGAY 83 SARL 392129342 83 SAINT RAPHAEL 9100 AV DU GRATADIS BE 0030
3959859 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9014 LE TRAYAS BN 0030
3959933 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9002 CHE DE VEISSIERES BR 0030

 

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.