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 0199 found 26 results

# Company Address REF Cadastre
3954494 DAFA 83 SCI 840180418 83 SAINT RAPHAEL 0138 AV CLAIRE AM 0199
3955932 LE FRANC PORT 83 SCI 517788428 83 SAINT RAPHAEL 0199 AV DE L EPINETTE AP 0201
3955946 LES CIGALES 83 SCI 819748542 83 SAINT RAPHAEL 0199 AV DES CIGALES AP 0440
3956930 SCP MARRANI 83 U27511381 83 SAINT RAPHAEL 0199 AV DE LA MARNE AS 0233
3957886 LOLIVADE 83 SCI 479958530 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957887 DU PALAIS 83 SCI 384491411 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957888 SCI FLORA 83 SCI U27638860 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957889 DU PALAIS 83 SCI 384491411 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957890 PATRICK INVEST 83 SCI 389125170 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957891 MARYSE 83 SCI 352875371 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957892 PATRICK INVEST 83 SCI 389125170 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957893 MARTINE 83 SCI 401166376 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957894 MARTINE 83 SCI 401166376 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957895 PATRICK INVEST 83 SCI 389125170 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957896 SCI KIWIS 83 SCI 522561315 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957897 SCI ASSINIE 83 SCI U27648234 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957898 GHALLOUSSI IMMOBILIER 83 SCI 803563915 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957899 SINABARD 83 SCI 382430668 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957900 DU PALAIS 83 SCI 384491411 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957901 SCI FLORA 83 SCI U27638860 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957902 GHALLOUSSI IMMOBILIER 83 SCI 803563915 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957903 MARSTON 83 SCI 842362634 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957904 JOLUFLO 83 SC 839242559 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3957905 SCI FLORA 83 SCI U27638860 83 SAINT RAPHAEL 0199 AV GENERAL LECLERC AT 0925
3959085 SIPARLO 83 SARL 430393009 83 SAINT RAPHAEL 0199 AV DE LA GARE AY 0585
3959624 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0880 BD DE LA PLAGE BH 0199

 

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.