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 0058 found 21 results

# Company Address REF Cadastre
3954239 DOMVAL 83 SCI 798049391 83 SAINT RAPHAEL 0058 ALL DES CHANTERELLES AD 0125
3954760 SCI GALAM 83 SCI 423023910 83 SAINT RAPHAEL 0058 TRA AURELIENNE AN 0413
3956083 DAVILLE PRO IMMOBILIER DPI 83 SCI 812347359 83 SAINT RAPHAEL 1138 BD JEAN MOULIN AR 0058
3956084 DAVILLE PRO IMMOBILIER DPI 83 SCI 812347359 83 SAINT RAPHAEL 1138 BD JEAN MOULIN AR 0058
3957651 SCI SAINT RAPHAEL 83 SCI 803791615 83 SAINT RAPHAEL 0058 BD FELIX MARTIN AT 0553
3957672 COLOMBE 83 SCI 385360193 83 SAINT RAPHAEL 0058 RUE LEON BASSO AT 0576
3957673 SCI DUPARC 83 SCI 522049600 83 SAINT RAPHAEL 0058 RUE LEON BASSO AT 0576
3958021 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0058 CHE DES ISCLES AT 0964
3958022 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0058 CHE DES ISCLES AT 0964
3958023 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0058 CHE DES ISCLES AT 0964
3958024 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0058 CHE DES ISCLES AT 0964
3958025 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 SAINT RAPHAEL 0058 CHE DES ISCLES AT 0964
3958327 GEPEVIR 83 SCI 401529169 83 SAINT RAPHAEL 0058 BD DES LOUVES AW 0175
3958705 SCI PAJAL FRANCE 83 SC 387571367 83 SAINT RAPHAEL 0058 AV DE LA GARE AX 0441
3959876 CRIPAT 83 SCI 434438826 83 SAINT RAPHAEL 0324 RTE DES ESCALES BN 0058
3959877 MILANO SRL 83 U28085492 83 SAINT RAPHAEL 0324 RTE DES ESCALES BN 0058
3959878 ATALANTE 83 SCI 432408102 83 SAINT RAPHAEL 0324 RTE DES ESCALES BN 0058
3959879 MILANO SRL 83 U28085492 83 SAINT RAPHAEL 0324 RTE DES ESCALES BN 0058
3959880 CRIPAT 83 SCI 434438826 83 SAINT RAPHAEL 0324 RTE DES ESCALES BN 0058
3960019 LES HIRONDELLES 83 SCI 512910514 83 SAINT RAPHAEL 0280 RUE DES MOUETTES BV 0058
3960020 PHUKET INVEST 83 SCI 829293455 83 SAINT RAPHAEL 0786 AV DES GABIANS BV 0058

 

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.