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 0104 found 78 results

# Company Address REF Cadastre
3955032 MAVI 83 SCI 844678235 83 SAINT RAPHAEL 0104 CHE AURELIEN AN 1318
3955033 LE VALLON 83 SCI 433489374 83 SAINT RAPHAEL 0104 CHE AURELIEN AN 1319
3955034 S C I TOSCANE 83 SCI 491582128 83 SAINT RAPHAEL 0104 CHE AURELIEN AN 1319
3955250 LA CLINIQUE DE LOIS 83 SCI 518449459 83 SAINT RAPHAEL 0104 VOIE DENIS PAPIN AO 0431
3955251 LES DELLA 83 SCI 792004319 83 SAINT RAPHAEL 0104 VOIE DENIS PAPIN AO 0431
3955252 LUNY 83 SCI 789366788 83 SAINT RAPHAEL 0104 VOIE DENIS PAPIN AO 0431
3956325 VANAUR 83 SCI 513115782 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956326 CAJU INVESTISSEMENTS 83 SAS 438030751 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956327 C D 83 SCI 423039452 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956328 NOLAU 83 SCI 522131713 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956329 THEIA 83 SAS 801829326 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956330 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956331 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956332 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956333 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956334 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956335 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956336 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956337 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956338 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956339 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956340 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956341 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956342 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956343 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956344 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956345 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956346 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956347 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956348 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956349 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956350 SCI DU DOMAINE DE LA LAUVE 83 SCI U27655118 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956351 JESSM SCI 83 SCI 840323208 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956352 NATPIL 83 SCI 494483381 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956353 LA LAUVE 83 SCI U27647878 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956354 COMITE ETABLISSEMENT C L LYON 83 ASS 775647399 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956355 CAJU INVESTISSEMENTS 83 SAS 438030751 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956356 SCI ARLETY 83 SCI U27668765 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956357 VANAUR 83 SCI 513115782 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956358 VIAGEFI 1 LIMITED 83 U15231731 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956359 SEROLI 83 SCI 834781411 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956360 THEIA 83 SAS 801829326 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956361 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956362 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956363 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956364 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956365 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956366 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956367 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956368 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956369 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956370 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956371 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956372 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956373 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956374 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956375 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956376 SCI LES IMPERATORS 83 SCI U27661815 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956377 C D 83 SCI 423039452 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956378 COMITE ETABLISSEMENT C L LYON 83 ASS 775647399 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3956379 C D 83 SCI 423039452 83 SAINT RAPHAEL 0104 CHE DE LA LAUVE AR 0993
3957177 MERE ET FILLE 83 SCI 838341873 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957178 CABINET HAWADIER-RUGGIRELLO 83 SLRL 305839656 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957179 JURIS 83 SCI 380521385 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957180 DE LA RUE DU GENERAL LECLERC NO 16 83 SCI 444005953 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957181 SCI COUP DE SOLEIL 83 SCI U27646780 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957182 SOCIETE EXPORFRANCE 83 SAS 311701502 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957183 NCM ALFANO 83 SCI 449308550 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957184 DE LA RUE DU GENERAL LECLERC NO 16 83 SCI 444005953 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957185 JURIS 83 SCI 380521385 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957186 DE LA RUE DU GENERAL LECLERC NO 16 83 SCI 444005953 83 SAINT RAPHAEL 0104 AV GENERAL LECLERC AS 0717
3957283 SOCIETE NATIONALE SNCF 83 SA 552049447 83 SAINT RAPHAEL 9008 PL VICTOR HUGO AT 0104
3957284 SOCIETE NATIONALE SNCF 83 SA 552049447 83 SAINT RAPHAEL 9008 PL VICTOR HUGO AT 0104
3957285 SOCIETE NATIONALE SNCF 83 SA 552049447 83 SAINT RAPHAEL 9008 PL VICTOR HUGO AT 0104
3957286 SOCIETE NATIONALE SNCF 83 SA 552049447 83 SAINT RAPHAEL 9008 PL VICTOR HUGO AT 0104
3958155 NICOLAS DUVAL PROMOTIONS 83 SAS 429456767 83 SAINT RAPHAEL 0319 RUE PIERRE CURIE AV 0104
3959653 HAUT DE MER 83 SCI 418550935 83 SAINT RAPHAEL 0104 AV DE LA CORNICHE BH 0479
3959890 MARYN 83 SCI 433755105 83 SAINT RAPHAEL 0023 CHE DU BERGER BO 0104

 

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.