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 0654 found 54 results

# Company Address REF Cadastre
3954085 VALESCURE BOIS 83 SAS 314723453 83 SAINT RAPHAEL 0779 AV TONY CARDELLA AB 0340
3954086 CECILIA 83 SCI 477917702 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954087 SCI ALBATROS FEKETE-FOURQUET 83 SC 482838273 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954088 CECILIA 83 SCI 477917702 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954089 ALBALIST 83 SCI 479000739 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954090 SA IMMO LOMBARD 83 SA U28134607 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954091 SCI ALBATROS FEKETE-FOURQUET 83 SC 482838273 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954092 SCI ALBATROS FEKETE-FOURQUET 83 SC 482838273 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954093 CECILIA 83 SCI 477917702 83 SAINT RAPHAEL 0665 AV TONY CARDELLA AB 0343
3954094 SCI UNIVERSAL INVEST 83 SCI 840865687 83 SAINT RAPHAEL 0621 AV TONY CARDELLA AB 0365
3954095 SIDORE 83 SCI 407871474 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954096 SCI M V 83 SCI 393310693 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954097 SCI M C J E 83 SCI 483862876 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954098 SCI M C J E 83 SCI 483862876 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954099 JALAURANNE 83 SCI 388619363 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954100 SCI M V 83 SCI 393310693 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954101 SCI M V 83 SCI 393310693 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954102 SIDORE 83 SCI 407871474 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954103 SCI M V 83 SCI 393310693 83 SAINT RAPHAEL 0541 AV TONY CARDELLA AB 0376
3954110 GREEN GENERATION 83 SCI 527655617 83 SAINT RAPHAEL 0590 AV TONY CARDELLA AB 0444
3954728 HORTAL MICHEL ET JACQUELINE 83 SCI 338470990 83 SAINT RAPHAEL 0654 BD JACQUES BAUDINO AN 0277
3954729 HORTAL MICHEL ET JACQUELINE 83 SCI 338470990 83 SAINT RAPHAEL 0654 BD JACQUES BAUDINO AN 0277
3955366 J P M INVESTISSEMENTS 83 SARL 481512341 83 SAINT RAPHAEL 0090 ALL APOLLON AO 0654
3955367 OMINVEST 83 SC 503617367 83 SAINT RAPHAEL 0090 ALL APOLLON AO 0654
3955368 SCI GENIMAG 83 SCI 427655733 83 SAINT RAPHAEL 0090 ALL APOLLON AO 0654
3955369 J P M INVESTISSEMENTS 83 SARL 481512341 83 SAINT RAPHAEL 0090 ALL APOLLON AO 0654
3955370 SCI GENIMAG 83 SCI 427655733 83 SAINT RAPHAEL 0090 ALL APOLLON AO 0654
3955371 AUROLIVE IMMOBILIER 83 SARL 382450930 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955372 AUROLIVE IMMOBILIER 83 SARL 382450930 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955373 J M A 83 SCI 442524328 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955374 LES DAUPHINS 83 SCI 443200878 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955375 LES DAUPHINS 83 SCI 443200878 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955376 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955377 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955378 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955379 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955380 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955381 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955382 SCI GENIMAG 83 SCI 427655733 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955383 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955384 SCI GENIMAG 83 SCI 427655733 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955385 SCI GENIMAG 83 SCI 427655733 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955386 SCI GENIMAG 83 SCI 427655733 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955387 SOCOVIM 83 SCI 341706075 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955388 AUROLIVE IMMOBILIER 83 SARL 382450930 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955389 AUROLIVE IMMOBILIER 83 SARL 382450930 83 SAINT RAPHAEL 0120 ALL APOLLON AO 0654
3955390 BELLA VISTA 83 SCI 797689114 83 SAINT RAPHAEL 0150 ALL APOLLON AO 0654
3955391 SYNDICAT SECONDAIRE COPRO BAT E HAUTS DAZUR 83 U27641099 83 SAINT RAPHAEL 0150 ALL APOLLON AO 0654
3955392 SYNDICAT SECONDAIRE COPRO BAT E HAUTS DAZUR 83 U27641099 83 SAINT RAPHAEL 0150 ALL APOLLON AO 0654
3955393 SYNDICAT SECONDAIRE COPRO BAT E HAUTS DAZUR 83 U27641099 83 SAINT RAPHAEL 0150 ALL APOLLON AO 0654
3955394 SYNDICAT SECONDAIRE COPRO BAT E HAUTS DAZUR 83 U27641099 83 SAINT RAPHAEL 0150 ALL APOLLON AO 0654
3955395 SYNDICAT SECONDAIRE COPRO BAT E HAUTS DAZUR 83 U27641099 83 SAINT RAPHAEL 0150 ALL APOLLON AO 0654
3955396 J M A 83 SCI 442524328 83 SAINT RAPHAEL 0150 ALL APOLLON AO 0654
3959962 LES CONCORDES 83 SCI 437721301 83 SAINT RAPHAEL 0031 ALL DES GRENADINES BS 0654

 

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.