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 BD 36 E DI DU TEXAS found 32 results

# Company Address REF Cadastre
3959147 LA CHARMERIE 83 SCI 400033940 83 SAINT RAPHAEL 1148 BD 36 E DI DU TEXAS BC 0093
3959148 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 83 ETAT U28034859 83 SAINT RAPHAEL 1758 BD 36 E DI DU TEXAS BC 0098
3959149 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 83 ETAT U28034859 83 SAINT RAPHAEL 1758 BD 36 E DI DU TEXAS BC 0098
3959156 IMOSUD 83 SARL 792505844 83 SAINT RAPHAEL 0904 BD 36 E DI DU TEXAS BC 0117
3959157 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9015 BD 36 E DI DU TEXAS BC 0122
3959158 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9001 BD 36 E DI DU TEXAS BC 0123
3959159 PROGRESSIO AS 83 SA U28135606 83 SAINT RAPHAEL 0190 BD 36 E DI DU TEXAS BC 0137
3959160 EDF DISTIBUTION-AC PACA 83 U10849371 83 SAINT RAPHAEL 0190 BD 36 E DI DU TEXAS BC 0142
3959189 GROCHAP 83 SAS 498001080 83 SAINT RAPHAEL 1247 BD 36 E DI DU TEXAS BC 0154
3959191 MEDICAB GESTION 83 SCI 343362752 83 SAINT RAPHAEL 1463 BD 36 E DI DU TEXAS BC 0167
3959192 MEDICAB GESTION 83 SCI 343362752 83 SAINT RAPHAEL 1463 BD 36 E DI DU TEXAS BC 0167
3959193 SCI LEPAGE 83 SCI U27650792 83 SAINT RAPHAEL 1463 BD 36 E DI DU TEXAS BC 0167
3959194 MEDICAB GESTION 83 SCI 343362752 83 SAINT RAPHAEL 1463 BD 36 E DI DU TEXAS BC 0167
3959195 MEDICAB GESTION 83 SCI 343362752 83 SAINT RAPHAEL 1463 BD 36 E DI DU TEXAS BC 0167
3959196 MEDICAB GESTION 83 SCI 343362752 83 SAINT RAPHAEL 1463 BD 36 E DI DU TEXAS BC 0167
3959201 SOCIETE CIVILE IMMOBILIERE LES PALMIERS 83 SCI U27650355 83 SAINT RAPHAEL 1848 BD 36 E DI DU TEXAS BC 0196
3959202 LES PALMIERS 83 SCI U18894163 83 SAINT RAPHAEL 1848 BD 36 E DI DU TEXAS BC 0196
3959203 LES PALMIERS 83 SCI U27680162 83 SAINT RAPHAEL 1848 BD 36 E DI DU TEXAS BC 0196
3959204 LES PALMIERS 83 SCI U18894163 83 SAINT RAPHAEL 1848 BD 36 E DI DU TEXAS BC 0196
3959205 SOCIETE CIVILE IMMOBILIERE LES PALMIERS 83 SCI U27650355 83 SAINT RAPHAEL 1848 BD 36 E DI DU TEXAS BC 0196
3959206 SCI BRISE DE MER 83 SCI U28117751 83 SAINT RAPHAEL 1764 BD 36 E DI DU TEXAS BC 0198
3959207 LOTISSEMENT DE LA LIEUTENANTE 83 SCI 440800100 83 SAINT RAPHAEL 1754 BD 36 E DI DU TEXAS BC 0200
3959214 LA LOUISIANNE 83 SARL 492628631 83 SAINT RAPHAEL 1849 BD 36 E DI DU TEXAS BC 0210
3959221 MEDITERRANEAN PROPERTIES 83 SCI 484928809 83 SAINT RAPHAEL 1990 BD 36 E DI DU TEXAS BC 0335
3959225 LES OLIVIERS 83 SCI 500003991 83 SAINT RAPHAEL 1523 BD 36 E DI DU TEXAS BC 0423
3959226 LYSIS 83 SC 493144174 83 SAINT RAPHAEL 1924 BD 36 E DI DU TEXAS BC 0428
3959227 SCI UNIVERSAL INVEST 83 SCI 840865687 83 SAINT RAPHAEL 1254 BD 36 E DI DU TEXAS BC 0436
3959228 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 1254 BD 36 E DI DU TEXAS BC 0436
3959229 ESTEREL PARC CAP DRAMONT 83 SCI U15472203 83 SAINT RAPHAEL 1254 BD 36 E DI DU TEXAS BC 0436
3959230 ESTEREL PARC CAP DRAMONT 83 SCI U15472203 83 SAINT RAPHAEL 1254 BD 36 E DI DU TEXAS BC 0436
3959243 REAL WALLS 83 SCI 438174898 83 SAINT RAPHAEL 1779 BD 36 E DI DU TEXAS BC 0447
3959258 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9016 BD 36 E DI DU TEXAS BD 0045

 

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.