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 0098 found 16 results

# Company Address REF Cadastre
3954339 ZOUMBALLEIN 83 SCI 399655430 83 SAINT RAPHAEL 0160 ALL DU VERT COTEAU AL 0098
3954698 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9005 RUE DES CHATAIGNIERS AN 0098
3957391 STAGA 83 SCI 822357588 83 SAINT RAPHAEL 0098 PL DE LA REPUBLIQUE AT 0262
3957538 CLAUDE DUVAL PROMOTIONS 83 SA 345369151 83 SAINT RAPHAEL 0098 RUE WALDECK ROUSSEAU AT 0470
3957649 LES JONQUIERES 83 SCI 349551341 83 SAINT RAPHAEL 0098 BD FELIX MARTIN AT 0551
3958087 LES RESTANQUES 83 SCI 525312609 83 SAINT RAPHAEL 0098 BD PIERRE COULLET AT 1090
3958153 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0626 BD GEORGES CLEMENCEAU AV 0098
3958192 GEF ET COMPAGNIE 83 SC 388890063 83 SAINT RAPHAEL 0098 RUE DU PARC ST JACQUES AV 0277
3958193 GEF ET COMPAGNIE 83 SC 388890063 83 SAINT RAPHAEL 0098 RUE DU PARC ST JACQUES AV 0277
3958194 GEF ET COMPAGNIE 83 SC 388890063 83 SAINT RAPHAEL 0098 RUE DU PARC ST JACQUES AV 0277
3958195 GEF ET COMPAGNIE 83 SC 388890063 83 SAINT RAPHAEL 0098 RUE DU PARC ST JACQUES AV 0277
3958319 MARIE 83 SCI 444590988 83 SAINT RAPHAEL 0098 RUE DES ARCADES AW 0047
3958677 F P A C 83 SCI 500069356 83 SAINT RAPHAEL 0232 AV EDOUARD 7 AX 0098
3959148 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 83 ETAT U28034859 83 SAINT RAPHAEL 1758 BD 36 E DI DU TEXAS BC 0098
3959149 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 83 ETAT U28034859 83 SAINT RAPHAEL 1758 BD 36 E DI DU TEXAS BC 0098
3959820 SCI LOU SOULEOU MI FA CANTA 83 SCI U27669390 83 SAINT RAPHAEL 0628 RTE DE SAINT BARTHELEMY BK 0098

 

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.