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 0102 found 30 results

# Company Address REF Cadastre
3954057 GABI ET ELE 83 SCI 538859307 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954058 GABI ET ELE 83 SCI 538859307 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954059 SCI VALESCURE 83 SCI U27654789 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954060 SCI VALESCURE 83 SCI U27654789 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954061 SCI OREE DE LA FORET II 83 SCI 381782143 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954062 I2H BALCON DU GOLF 83 SCI 531043941 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954063 I2H BALCON DU GOLF 83 SCI 531043941 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954064 SCI OREE DE LA FORET II 83 SCI 381782143 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954065 SCI OREE DE LA FORET II 83 SCI 381782143 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954066 I2H BALCON DU GOLF 83 SCI 531043941 83 SAINT RAPHAEL 1205 AV DES GOLFS AB 0102
3954485 BCBG 83 SARL 340559756 83 SAINT RAPHAEL 0606 AV THEODORE RIVIERE AM 0102
3954486 VIVALDI 83 SCI 392698049 83 SAINT RAPHAEL 0606 AV THEODORE RIVIERE AM 0102
3954487 VIVALDI 83 SCI 392698049 83 SAINT RAPHAEL 0606 AV THEODORE RIVIERE AM 0102
3954488 BCBG 83 SARL 340559756 83 SAINT RAPHAEL 0606 AV THEODORE RIVIERE AM 0102
3956622 KAT 83 SCI 449481191 83 SAINT RAPHAEL 0102 BD REMI BELLEAU AR 1395
3956913 SCI DES ECRINS 83 SC 381416551 83 SAINT RAPHAEL 0255 AV DE VERDUN AS 0102
3956914 SCI DES ECRINS 83 SC 381416551 83 SAINT RAPHAEL 0255 AV DE VERDUN AS 0102
3957012 VALESCURE 102 83 SCI 484839659 83 SAINT RAPHAEL 0102 AV DE VALESCURE AS 0540
3957192 SCI LE MELCHIOR 83 SCI 504176751 83 SAINT RAPHAEL 0102 RUE ALBERT CAMATTE AS 0730
3957193 SCI LE MELCHIOR 83 SCI 504176751 83 SAINT RAPHAEL 0102 RUE ALBERT CAMATTE AS 0730
3957194 SCI LE MELCHIOR 83 SCI 504176751 83 SAINT RAPHAEL 0102 RUE ALBERT CAMATTE AS 0730
3957195 LP 2 83 SC 433629128 83 SAINT RAPHAEL 0102 RUE ALBERT CAMATTE AS 0730
3957390 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0102 RUE DE LA REPUBLIQUE AT 0261
3958081 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0102 AV DES ISCLES AT 1079
3958082 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0102 AV DES ISCLES AT 1079
3958083 SCI DE LA GERBOISE 83 SCI U19547322 83 SAINT RAPHAEL 0102 AV DES ISCLES AT 1079
3958084 VIAGEFI 5 LIMITED 83 STE 799227020 83 SAINT RAPHAEL 0102 AV DES ISCLES AT 1079
3958085 SCI DE LA GERBOISE 83 SCI U19547322 83 SAINT RAPHAEL 0102 AV DES ISCLES AT 1079
3959150 DES REGIONS 83 SCI 799896014 83 SAINT RAPHAEL 0225 BD DU SEMAPHORE BC 0102
3959896 MADELEINE 83 SCI 428962658 83 SAINT RAPHAEL 0102 AV DE LA CORNICHE TRAYAS BO 0140

 

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.