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 AV DE BOULOURIS found 39 results

# Company Address REF Cadastre
3958687 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9002 AV DE BOULOURIS AX 0252
3958689 SC LAUDET 83 SC U27655261 83 SAINT RAPHAEL 0584 AV DE BOULOURIS AX 0300
3958839 SCI FOUDRE 83 SCI U27668088 83 SAINT RAPHAEL 0641 AV DE BOULOURIS AX 1085
3958896 LE FLAMBOYANT 83 SCI 494849144 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958897 RAPHAELNMN S 83 SCI 494528870 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958898 SCI V2M 83 SCI 509481958 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958899 MONTECRISTO 83 SCI 442119715 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958900 RAPHAELNMN S 83 SCI 494528870 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958901 SCI V2M 83 SCI 509481958 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958902 4 D 83 SCI 384300232 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958903 4 D 83 SCI 384300232 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958904 SYNDICAT DES COPROS DE LA RES LES JARDINS DE JADE 83 SYCO U11305517 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958905 SYNDICAT DES COPROS DE LA RES LES JARDINS DE JADE 83 SYCO U11305517 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958906 SCI DE LORANGERIE 83 SCI 444806939 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958907 CHRYANA S C I 83 SCI U28130424 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958908 COTE DORAZUR 83 SC 499901304 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958909 CHRYANA S C I 83 SCI U28130424 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958910 GILLERON 83 SCI 483306478 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958911 AMGRD 83 SCI 504647488 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958912 GILUX S A 83 SA U11306990 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958913 RAPHAELNMN S 83 SCI 494528870 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958914 LA VAROISE 83 SC 480080902 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958915 SCI V2M 83 SCI 509481958 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958916 GILUX S A 83 SA U11306990 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958917 RICETLU 83 SCI 788862928 83 SAINT RAPHAEL 0648 AV DE BOULOURIS AX 1245
3958930 PORPHYRE 83 SCI 824432645 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958931 JOVIC 83 SCI 830445128 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958932 LE 300 83 SCI 810651638 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958933 CASA CARLA 83 SCI 849117171 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958934 PORPHYRE 83 SCI 824432645 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958935 LE 300 83 SCI 810651638 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958936 LE 300 83 SCI 810651638 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958937 JOVIC 83 SCI 830445128 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958938 PORPHYRE 83 SCI 824432645 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1294
3958939 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL AV DE BOULOURIS AX 1294
3958943 REPOS LOISIRS ALSACIENNE 83 ASS 775672595 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1295
3958944 REPOS LOISIRS ALSACIENNE 83 ASS 775672595 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1295
3958945 REPOS LOISIRS ALSACIENNE 83 ASS 775672595 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1295
3958946 REPOS LOISIRS ALSACIENNE 83 ASS 775672595 83 SAINT RAPHAEL 0300 AV DE BOULOURIS AX 1295

 

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.