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 0355 found 30 results

# Company Address REF Cadastre
3954259 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954260 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954261 AD PROM 83 SAS 347931792 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954262 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954263 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954264 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954265 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954266 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954267 LE VALLON DES MUSES 83 SCI 797975232 83 SAINT RAPHAEL 0451 RUE SANKT GEORGEN AD 0355
3954652 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954653 FAGEB KB 83 SCI 824633606 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954654 LM PROVENCE 83 SCI 841242043 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954661 COGEDIM MEDITERRANEE 83 SNC 312347784 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954662 LA-PARISIENNE 83 SC 797458627 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954663 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954664 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954665 SCATIM 83 SCI 497689232 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954666 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954667 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954668 CDC HABITAT 83 SEM 470801168 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3954669 LM PROVENCE 83 SCI 841242043 83 SAINT RAPHAEL 0355 AV DE L ILE VERTE AM 1371
3959024 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959025 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959026 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959027 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959028 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959029 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959030 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959031 SYNDICAT DES COPROPRIETAIRES 118AY499 RES LE CHANTILLY 83 U27650685 83 SAINT RAPHAEL 0355 AV DES EUCALYPTUS AY 0499
3959774 HIGHBALANCE LIMITED 83 U27511844 83 SAINT RAPHAEL 1194 BD EUGENE BRIEUX BI 0355

 

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.