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 0465 found 53 results

# Company Address REF Cadastre
3954349 SCI FORGET SAINTAGNE 83 SC U27636817 83 SAINT RAPHAEL 0465 AV DE LA SANTOLINE AL 0290
3954353 B D R 83 SCI 424758761 83 SAINT RAPHAEL 0356 RUE ISAAC NEWTON AL 0465
3955261 SCI ALOHA 83 SCI 801101304 83 SAINT RAPHAEL 0011 LOT LES GENETS AO 0465
3958579 SCI ZAHLES 83 SCI 539395764 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958580 SAS DES AUBREDES 83 SAS 324805340 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958581 SAS DES AUBREDES 83 SAS 324805340 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958582 LES GIRELLES 83 SCI 380004903 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958583 MARGO 83 SCI 437635808 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958584 UNION DEPARTEMENTALE DES COMBATTANTS DAFRIQUE DU NORD 83 ASS U27645004 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958585 MARGO 83 SCI 437635808 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958586 LES RESIDENCES DE JORGENSEN LOUSTAD 83 SCI 502504293 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958587 CARLEAURE 83 SCI 483519062 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958588 CARLEAURE 83 SCI 483519062 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958589 CARLEAURE 83 SCI 483519062 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958590 UNION DEPARTEMENTALE DES COMBATTANTS DAFRIQUE DU NORD 83 ASS U27645004 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958591 WH INVESTISSEMENTS 83 SCI 385406400 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958592 CARLEAURE 83 SCI 483519062 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958593 SYNDICAT DES COPROS DE LA RESIDENCE LE MEXICO 83 SYCO U15187058 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958594 LE SYNDICAT DES COPROS DE LIMM LE MEXICO 83 U15187049 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958595 LE SYNDICAT DES COPROS DE LIMM LE MEXICO 83 U15187049 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958596 LE SYNDICAT DES COPROS DE LIMM LE MEXICO 83 U15187049 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958597 LE SYNDICAT DES COPROS DE LIMM LE MEXICO 83 U15187049 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958598 LES GIRELLES 83 SCI 380004903 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958599 LE SYNDICAT DES COPROS DE LIMM LE MEXICO 83 U15187049 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3958600 CARLEAURE 83 SCI 483519062 83 SAINT RAPHAEL 0465 BD RAYMOND POINCARE AW 0975
3959784 UNIGOLF 83 SCI 391717154 83 SAINT RAPHAEL 0690 BD DE LA BERGERIE BI 0465
3959951 S M H 83 SCI 497704080 83 SAINT RAPHAEL 0465 RUE ALFRED KASTLER BS 0364
7654760 REAL DEVELOPMENT SCI 83 SC U28138863 83 CAVALAIRE-SUR-MER 1545 AV DE SAINT RAPHAEL AI 0653
7654761 REAL DEVELOPMENT SCI 83 SC U28138863 83 CAVALAIRE-SUR-MER 1545 AV DE SAINT RAPHAEL AI 0653
7654762 SAMTAL 83 SCI 339294514 83 CAVALAIRE-SUR-MER 1545 AV DE SAINT RAPHAEL AI 0653
7654763 SAMTAL 83 SCI 339294514 83 CAVALAIRE-SUR-MER 1545 AV DE SAINT RAPHAEL AI 0653
7654764 SCI THOMIN ANGE 83 SCI 833378805 83 CAVALAIRE-SUR-MER 1545 AV DE SAINT RAPHAEL AI 0653
7654989 GOLFE BLEU 83 SCI 483475760 83 CAVALAIRE-SUR-MER 0799 AV DE SAINT RAPHAEL BL 0095
7655004 COMITE CENTRAL DENT DE LA STE NATIONALE AIR FRANCE 83 U27521815 83 CAVALAIRE-SUR-MER 0892 AV DE SAINT RAPHAEL BL 0194
7655005 VILLA CANTAGASSE 83 SCI 438981060 83 CAVALAIRE-SUR-MER 0822 AV DE SAINT RAPHAEL BL 0196
7655007 MIRO 83 SCI 403695182 83 CAVALAIRE-SUR-MER 0446 AV DE SAINT RAPHAEL BL 0214
7655008 LENNE 83 SCI 337758262 83 CAVALAIRE-SUR-MER 0446 AV DE SAINT RAPHAEL BL 0214
7655009 MIRO 83 SCI 403695182 83 CAVALAIRE-SUR-MER 0446 AV DE SAINT RAPHAEL BL 0214
7655010 DOMAINE DE TYL 83 SARL 493542435 83 CAVALAIRE-SUR-MER 0450 AV DE SAINT RAPHAEL BL 0216
7655011 LAISSUS IMMO 83 SARL 493504054 83 CAVALAIRE-SUR-MER 0450 AV DE SAINT RAPHAEL BL 0216
7655012 DOMAINE DE TYL 83 SARL 493542435 83 CAVALAIRE-SUR-MER 0450 AV DE SAINT RAPHAEL BL 0216
7655013 LAISSUS IMMO 83 SARL 493504054 83 CAVALAIRE-SUR-MER 0450 AV DE SAINT RAPHAEL BL 0216
7655023 LONJARET 83 SCI 387962855 83 CAVALAIRE-SUR-MER 0141 AV DE SAINT RAPHAEL BM 0051
7655066 LES LAURIERS 83 SCI U27663911 83 CAVALAIRE-SUR-MER 0174 AV DE SAINT RAPHAEL BN 0060
7655067 SCI ESCAPADE 83 SCI 410661177 83 CAVALAIRE-SUR-MER 0174 AV DE SAINT RAPHAEL BN 0060
7655068 LES LAURIERS 83 SCI U27663911 83 CAVALAIRE-SUR-MER 0174 AV DE SAINT RAPHAEL BN 0060
7655069 LES GLYSOS 83 SCI 392370227 83 CAVALAIRE-SUR-MER 0174 AV DE SAINT RAPHAEL BN 0060
7655070 MARTIN LYON 83 SCI 423886373 83 CAVALAIRE-SUR-MER 0174 AV DE SAINT RAPHAEL BN 0060
7655071 SCI CONSTRUCTION VENTE FALAISES DOREES 83 SCI 453303810 83 CAVALAIRE-SUR-MER 0210 AV DE SAINT RAPHAEL BN 0061
7655074 RES DE LA PLAGE AV DE ST RAPHAEL 83 U27528774 83 CAVALAIRE-SUR-MER 0064 AV DE SAINT RAPHAEL BN 0067
7655075 RES DE LA PLAGE AV DE ST RAPHAEL 83 U27528774 83 CAVALAIRE-SUR-MER 0064 AV DE SAINT RAPHAEL BN 0067
7655076 RES DE LA PLAGE AV DE ST RAPHAEL 83 U27528774 83 CAVALAIRE-SUR-MER 0064 AV DE SAINT RAPHAEL BN 0067
7655077 CE CAISSE REG CREDIT AGRICOLE MUTUEL NORD DE FRANCE 83 U27638129 83 CAVALAIRE-SUR-MER 0002 AV DE SAINT RAPHAEL 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.