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 0700 found 32 results

# Company Address REF Cadastre
3958419 LA MILANDE 83 SCI 352678965 83 SAINT RAPHAEL 0280 BD CHRISTIAN LAFON AW 0700
3958794 SCI LAURINE 83 SCI U27661183 83 SAINT RAPHAEL 0586 AV DES FLEURS AX 0700
3958795 SCI LAURINE 83 SCI U27661183 83 SAINT RAPHAEL 0586 AV DES FLEURS AX 0700
3959418 JPS CONSEILS 83 SARL 478771256 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959419 SOCIETE CIVILE IMMOBILIERE EILI 83 SCI 528174881 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959420 PROCAP 83 SCI 828935775 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959421 LEASEHOLD EUROPE 83 U28132422 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959422 BROCKLEY 83 SC 477498299 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959423 LION ESTEREL 83 SCI 442111811 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959424 PROCAP 83 SCI 828935775 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959425 SCI NEWSTART 83 SCI 824581326 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959426 IL MUGHETTO SRL 83 SARL U28130237 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959427 PROCAP 83 SCI 828935775 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959428 COMITE DENTREPRISE UNION ECONOMIQUE ET SOCIALE AXA INVESTME 83 U28053800 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959429 SCI CITY 83 SCI 751430315 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959430 SCI BERUARD 83 SCI U27647547 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959431 LE CEDRE 83 SCI 398991927 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959432 H L DE LESTEREL 83 SCI 478888373 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959433 REUTER SCI 83 SCI U28130362 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959434 LESTEREL 83 SCI 448005587 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959435 MEGIMMO 83 SARL 513775213 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959436 COMITE ETABLIS ALSACE FRANC COMTE SECURITAS FRANCE SARL 83 U27651826 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959437 COMITE DENTREPRISE CAISSE DEPARGNE DE BOURGOGNE 83 U27651782 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959438 COMITE DENTREPRISE DU CIC EST 83 U19845321 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959439 SCI GARNIER DOUROUX 83 SCI U27662609 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959440 BORDAGAY EBER 83 SCI 478189178 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959441 COMITE ENTREPRISE DE CAISSE 83 COME 301772075 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959442 SOLORMIN 83 SC U15503616 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959443 CHANTELOUVE 83 SARL 799381843 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959444 PROCAP 83 SCI 828935775 83 SAINT RAPHAEL 0700 RTE DE CAP ESTEREL BD 0231
3959658 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 0700 AV DU BOURG BH 0505
3959710 SOCIETE CIVILE BEAUREGARD 1 83 SC 813105665 83 SAINT RAPHAEL 0235 AV PLEIN CIEL BH 0700

 

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.