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 0113 found 19 results

# Company Address REF Cadastre
3956095 OPAC VAR HABITAT 83 U14257476 83 SAINT RAPHAEL 0025 AV RONSARD AR 0113
3956096 OPAC VAR HABITAT 83 U14257476 83 SAINT RAPHAEL 0025 AV RONSARD AR 0113
3956097 OPAC VAR HABITAT 83 U14257476 83 SAINT RAPHAEL 0025 AV RONSARD AR 0113
3956098 OPAC VAR HABITAT 83 U14257476 83 SAINT RAPHAEL 0025 AV RONSARD AR 0113
3956099 OPAC VAR HABITAT 83 U14257476 83 SAINT RAPHAEL 0025 AV RONSARD AR 0113
3956100 OPAC VAR HABITAT 83 U14257476 83 SAINT RAPHAEL 0025 AV RONSARD AR 0113
3956101 OPAC VAR HABITAT 83 U14257476 83 SAINT RAPHAEL 0025 AV RONSARD AR 0113
3956915 LES COLONNES 83 SCI 481821791 83 SAINT RAPHAEL 0095 RUE DU COLISEE AS 0113
3957310 RESIDENCE MAE 83 SARL 815219043 83 SAINT RAPHAEL 0055 RUE CHARLES HATREL AT 0113
3958544 DROP 83 SCI 380881805 83 SAINT RAPHAEL 0113 AV DU FOURNAS AW 0970
3959078 CERTIVIA 83 STE 804557932 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959079 CERTIVIA 83 STE 804557932 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959080 SYNDICAT DES COPROPRIETAIRES LE SAN MARCO 83 U27648859 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959081 SYNDICAT DES COPROPRIETAIRES LE SAN MARCO 83 U27648859 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959082 SYNDICAT DES COPROPRIETAIRES LE SAN MARCO 83 U27648859 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959083 SEBAT 83 SAS 381371061 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959084 CITYA FREJUS 83 SA 378992903 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959935 SCI DE LA VEYSSIERE 320 83 SCI 518318605 83 SAINT RAPHAEL 0320 RUE ALBERT CAMUS BR 0146
3959938 MATLEA 83 SCI 418114062 83 SAINT RAPHAEL 0820 RUE ALBERT CAMUS BR 0279

 

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.