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 0115 found 29 results

# Company Address REF Cadastre
3956270 SCI VALAMBRE 83 SCI 527736490 83 SAINT RAPHAEL 0115 BD REMI BELLEAU AR 0851
3956271 CLAUDE FOUET 83 SCI 453399222 83 SAINT RAPHAEL 0115 BD REMI BELLEAU AR 0851
3956414 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956415 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956416 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956417 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956418 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956419 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956420 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956421 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956422 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956423 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3956424 ERILIA 83 SA 058811670 83 SAINT RAPHAEL 0115 BD JEAN DORAT AR 1192
3957103 R D 83 SCI 383447372 83 SAINT RAPHAEL 0115 RUE ALBERT CAMATTE AS 0626
3957104 COLISEE INVESTISSEMENT 83 SA 352785133 83 SAINT RAPHAEL 0115 RUE ALBERT CAMATTE AS 0626
3957105 IMMOBILIERE SANITAT 83 SARL 343254496 83 SAINT RAPHAEL 0115 RUE ALBERT CAMATTE AS 0626
3957254 SCI CHANNI 83 SCI 442991493 83 SAINT RAPHAEL 0115 CHE DES ISCLES AT 0064
3957255 SCI CHANNI 83 SCI 442991493 83 SAINT RAPHAEL 0115 CHE DES ISCLES AT 0064
3957604 MANDY 83 SCI 444090260 83 SAINT RAPHAEL 0115 RUE JULES BARBIER AT 0522
3957605 GURTLERHOFT 83 SCI 827598848 83 SAINT RAPHAEL 0115 RUE JULES BARBIER AT 0522
3957606 MOZART 83 SARL 840772909 83 SAINT RAPHAEL 0115 RUE JULES BARBIER AT 0523
3958076 REGIE DES PORTS RAPHAELOIS 83 488802489 83 SAINT RAPHAEL 0115 AV COMMANDANT GUILBAUD AT 1075
3958203 ENTRAIDE DES MEMBRES LEGION HONNEUR 83 ASS 775666407 83 SAINT RAPHAEL 0115 AV DU CLOCHER DE FREJUS AV 0319
3958204 ENTRAIDE DES MEMBRES LEGION HONNEUR 83 ASS 775666407 83 SAINT RAPHAEL 0115 AV DU CLOCHER DE FREJUS AV 0319
3958205 ENTRAIDE DES MEMBRES LEGION HONNEUR 83 ASS 775666407 83 SAINT RAPHAEL 0115 AV DU CLOCHER DE FREJUS AV 0319
3958206 ENTRAIDE DES MEMBRES LEGION HONNEUR 83 ASS 775666407 83 SAINT RAPHAEL 0115 AV DU CLOCHER DE FREJUS AV 0319
3958207 ENTRAIDE DES MEMBRES LEGION HONNEUR 83 ASS 775666407 83 SAINT RAPHAEL 0115 AV DU CLOCHER DE FREJUS AV 0350
3959588 L ESTEREL 83 SC 389322017 83 SAINT RAPHAEL 0109 AV DU BOURG BH 0115
3959892 SCI DOCABA 83 SCI 750575284 83 SAINT RAPHAEL 0560 BD JEAN GEORGES BRANCHE BO 0115

 

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.