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 FELIX MARTIN found 28 results

# Company Address REF Cadastre
3957494 LYONNAISE DE BANQUE 83 SA 954507976 83 SAINT RAPHAEL 0059 BD FELIX MARTIN AT 0436
3957502 NORTEX 83 SAS 552036121 83 SAINT RAPHAEL 0107 BD FELIX MARTIN AT 0440
3957503 HABIBI 83 SCI 442798062 83 SAINT RAPHAEL 0107 BD FELIX MARTIN AT 0440
3957504 HABIBI 83 SCI 442798062 83 SAINT RAPHAEL 0107 BD FELIX MARTIN AT 0440
3957505 NORTEX 83 SAS 552036121 83 SAINT RAPHAEL 0107 BD FELIX MARTIN AT 0440
3957631 VAL MELEZES 83 SCI 341413441 83 SAINT RAPHAEL 0200 BD FELIX MARTIN AT 0537
3957636 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0178 BD FELIX MARTIN AT 0538
3957647 SCI DU LAC 83 SCI U27646619 83 SAINT RAPHAEL 0110 BD FELIX MARTIN AT 0550
3957648 SCI DU LAC 83 SCI U27646619 83 SAINT RAPHAEL 0110 BD FELIX MARTIN AT 0550
3957649 LES JONQUIERES 83 SCI 349551341 83 SAINT RAPHAEL 0098 BD FELIX MARTIN AT 0551
3957650 CREDIT LYONNAIS 83 SA 954509741 83 SAINT RAPHAEL 0078 BD FELIX MARTIN AT 0552
3957651 SCI SAINT RAPHAEL 83 SCI 803791615 83 SAINT RAPHAEL 0058 BD FELIX MARTIN AT 0553
3957666 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SAINT RAPHAEL 0034 BD FELIX MARTIN AT 0570
3957667 LE BELLVUE 83 SCI U11850749 83 SAINT RAPHAEL 0022 BD FELIX MARTIN AT 0571
3957668 LE BELLVUE 83 SCI U11850749 83 SAINT RAPHAEL 0024 BD FELIX MARTIN AT 0571
3957669 STONES ET CO 83 SAS 804190783 83 SAINT RAPHAEL 0018 BD FELIX MARTIN AT 0572
3957670 REYNIER 83 SCI 403479199 83 SAINT RAPHAEL 0008 BD FELIX MARTIN AT 0575
3957740 SCI BERO 83 SCI U27653183 83 SAINT RAPHAEL 0174 BD FELIX MARTIN AT 0736
3957741 PROFILES 83 SCI 792318842 83 SAINT RAPHAEL 0182 BD FELIX MARTIN AT 0736
3957742 PROFILES 83 SCI 792318842 83 SAINT RAPHAEL 0182 BD FELIX MARTIN AT 0736
3957743 BLEU 83 SCI 409173077 83 SAINT RAPHAEL 0182 BD FELIX MARTIN AT 0736
3957759 COURTAG 83 SCI U27673429 83 SAINT RAPHAEL 0177 BD FELIX MARTIN AT 0738
3957760 S A HOTEL EXCELSIOR 83 SAS 573750858 83 SAINT RAPHAEL 0193 BD FELIX MARTIN AT 0738
3957846 SCI LA MAJOLANE 83 SCI 444065676 83 SAINT RAPHAEL 0193 BD FELIX MARTIN AT 0866
3957847 SCI LA MAJOLANE 83 SCI 444065676 83 SAINT RAPHAEL 0193 BD FELIX MARTIN AT 0866
3957848 SCI LA MAJOLANE 83 SCI 444065676 83 SAINT RAPHAEL 0193 BD FELIX MARTIN AT 0868
3957924 LE PARVIS 83 SCI 449092667 83 SAINT RAPHAEL 0158 BD FELIX MARTIN AT 0947
3957925 SCI G C IMMO 83 SCI U27652013 83 SAINT RAPHAEL 0166 BD FELIX MARTIN AT 0947

 

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.