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 ALL MUIRFIELD found 48 results

# Company Address REF Cadastre
3954135 ORIANNE 83 SARL 439254194 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954136 LFC IMMO 83 SCI 812354942 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954137 SUD AEDIFICANDI 83 SC 804697456 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954138 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954139 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954140 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954141 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954142 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954143 SARL DU 13 CHEMIN DE L EPERVIER 83 SARL 439328337 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954144 SARL DU 13 CHEMIN DE L EPERVIER 83 SARL 439328337 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954145 SARL DU 13 CHEMIN DE L EPERVIER 83 SARL 439328337 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954146 SARL DU 13 CHEMIN DE L EPERVIER 83 SARL 439328337 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954147 AMELIA 83 SCI U27636167 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954148 SCI AMELIA 83 SCI 540028578 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954149 SARL MAPINOU 83 SARL U27647814 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954150 SARL MAPINOU 83 SARL U27647814 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954151 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954152 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954153 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954154 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954155 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954156 FLOLIV 83 SCI 839619699 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954157 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954158 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954159 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954160 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954161 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954162 CARLA 83 SARL 439732512 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954163 PAMELIE 83 SCI 421618257 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954164 SCI N E F E 83 SCI 839479961 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954165 SEBASTO 83 SCI 529396640 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954166 SCI MONTDAUPHIN 83 SCI 750648362 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954167 SUD AEDIFICANDI 83 SC 804697456 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954168 AMELIA 83 SCI U27636167 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954169 SCI AMELIA 83 SCI 540028578 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954170 SARL DU 13 CHEMIN DE L EPERVIER 83 SARL 439328337 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954171 SARL DU 13 CHEMIN DE L EPERVIER 83 SARL 439328337 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954172 SARL DU 13 CHEMIN DE L EPERVIER 83 SARL 439328337 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954173 SARL MAPINOU 83 SARL U27647814 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954174 SARL MAPINOU 83 SARL U27647814 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954175 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954176 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954177 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954178 SARL AMETHYSTE 83 SARL 440236560 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954179 NEXITY SYNDIC 83 SYCO U19154549 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954180 HERO 83 SARL 314844085 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954181 EMK 83 SARL 484968771 83 SAINT RAPHAEL 0090 ALL MUIRFIELD AC 0288
3954189 ODDE 83 SCI 432939023 83 SAINT RAPHAEL 0202 ALL MUIRFIELD AC 0393

 

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.