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 0037 found 66 results

# Company Address REF Cadastre
3954844 LA COLOMBETTE 83 SCI 403710130 83 SAINT RAPHAEL 0037 CHE AURELIEN AN 0793
3954901 J D D 83 SCI 538684804 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954902 DEL VITTO 83 SCI 443120696 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954903 BATI LEASE 83 STE 468501507 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954904 DU 134 AVENUE DE STALINGRAD 83 SCI 417647609 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954905 MARIE FENOUILLET 83 SCI 444089825 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954906 SCI WEI LAI 83 SCI 525224010 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954907 EMCO 83 SCI 448458109 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954908 ALPHA 83 SCI 482670874 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954909 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954910 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954911 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954912 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954913 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954914 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954915 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954916 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954917 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954918 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954919 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954920 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954921 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954922 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954923 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954924 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954925 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954926 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954927 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954928 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954929 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954930 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954931 FONCIA GRAND BLEU 83 SARL U11605809 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954932 MARIE FENOUILLET 83 SCI 444089825 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954933 SCI WEI LAI 83 SCI 525224010 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954934 DU 134 AVENUE DE STALINGRAD 83 SCI 417647609 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954935 DBAB 83 SCI 492656756 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954936 DEL VITTO 83 SCI 443120696 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954937 SCI NTL 83 SCI 813775558 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954938 VICHRIS 83 SC 448418178 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954939 J D D 83 SCI 538684804 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954940 BATI LEASE 83 STE 468501507 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954941 L 2 C 83 SCI 498678044 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954942 BATI LEASE 83 STE 468501507 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3954943 DU 134 AVENUE DE STALINGRAD 83 SCI 417647609 83 SAINT RAPHAEL 0037 ALL DE VAULONGUE AN 1172
3955163 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0233 AV PEIRE SARADE AO 0037
3956302 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956303 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956304 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956305 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956306 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956307 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956308 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956309 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956310 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956311 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956312 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956313 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956314 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0037 TSSE SAINT NICOLAS AR 0904
3956982 DU BONHEUR 83 SCI 477851604 83 SAINT RAPHAEL 0037 AV DE VALESCURE AS 0385
3956983 DU BONHEUR 83 SCI 477851604 83 SAINT RAPHAEL 0037 AV DE VALESCURE AS 0385
3956984 DU BONHEUR 83 SCI 477851604 83 SAINT RAPHAEL 0037 AV DE VALESCURE AS 0385
3957253 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0037 IMP CHARLES HATREL AT 0056
3957412 TAC 83 SCI 420047128 83 SAINT RAPHAEL 0037 PL DE CHATEAUDUN AT 0303
3957795 BERNARD 97 83 SCI 418268173 83 SAINT RAPHAEL 0037 RUE BOETMAN AT 0803
3958039 MANDRAGORE 83 SCI 478609449 83 SAINT RAPHAEL 0037 AV FREDERIC MISTRAL AT 1012
3959495 COMMUNAUTE DAGGLOMERATION VAR ESTEREL MEDITERRANEE 83 COAG 200035319 83 SAINT RAPHAEL 9200 AGAY BE 0037

 

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.