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 0123 found 19 results

# Company Address REF Cadastre
3954129 FIDEM 83 SARL 441797537 83 SAINT RAPHAEL 0130 RUE D ALICANTE AC 0166
3957248 EGERIE 83 SCI 789581576 83 SAINT RAPHAEL 0123 AV GENERAL LECLERC AT 0043
3957643 DU PORT 83 SCI 444475552 83 SAINT RAPHAEL 0123 RUE AMIRAL BAUX AT 0549
3957644 DU PORT 83 SCI 444475552 83 SAINT RAPHAEL 0123 RUE AMIRAL BAUX AT 0549
3957875 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957876 VALMI 83 SCI 439871104 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957877 TABATALUXE 83 SARL 532182466 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957878 SCI CARPAS 83 SCI 793033093 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957879 SCI BEROCRI 83 SCI 383044823 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957880 SCI VERGNE 83 SCI 750151169 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957881 SCI CECOGAL 21 83 SCI 382650513 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957882 SCI DOMIMAX 83 SCI 798113296 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957883 LES TERRASSES DE LA GARE 83 SCI 532609724 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957884 COMKWAT 83 SCI 488459645 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3957885 JOCELYNE 83 SCI 409712338 83 SAINT RAPHAEL 0123 RUE WALDECK ROUSSEAU AT 0918
3959158 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9001 BD 36 E DI DU TEXAS BC 0123
3959589 SATELLIS 83 SC 448129858 83 SAINT RAPHAEL 0101 AV DU HAMEAU BH 0123
3959824 STE IMMOBILIERE DU RASTEL DAGAY 83 SARL 308199405 83 SAINT RAPHAEL 0215 RTE DE SAINT BARTHELEMY BK 0123
3959881 IMOPEC 83 SCI 813012911 83 SAINT RAPHAEL 0123 RTE DES ESCALES BN 0068

 

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.