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 JEAN MOULIN found 62 results

# Company Address REF Cadastre
3955258 CHRIMA LES GENETS 83 SCI 399204635 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0462
3955259 CHRIMA LES GENETS 83 SCI 399204635 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0462
3955267 PEIRONE 83 SCI 434985552 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0474
3955268 PEIRONE 83 SCI 434985552 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0474
3955272 ARBEL 83 SCI 383772613 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0478
3955273 ARBEL 83 SCI 383772613 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0478
3955274 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0479
3955275 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0479
3955276 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0479
3955277 BARINA 83 SCI 803854215 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0480
3955282 LES GENETS FLEURIS 83 SCI 422354381 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0495
3955283 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0497
3955284 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0497
3955285 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0497
3955289 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0499
3955290 G P I 83 SCI 385358668 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0499
3955291 RENATA 83 SCI 348412644 83 SAINT RAPHAEL 1319 BD JEAN MOULIN AO 0499
3956056 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 9007 BD JEAN MOULIN AR 0009
3956057 SCI JAMILA SAINTE ANNE 83 SCI 820928125 83 SAINT RAPHAEL 0427 BD JEAN MOULIN AR 0016
3956058 SCI MEDITERRANEENNE D INVESTISSEMENT IMMOBILIER 83 SCI U27672420 83 SAINT RAPHAEL 0447 BD JEAN MOULIN AR 0017
3956059 SCI MEDITERRANEENNE D INVESTISSEMENT IMMOBILIER 83 SCI U27672420 83 SAINT RAPHAEL 0447 BD JEAN MOULIN AR 0017
3956083 DAVILLE PRO IMMOBILIER DPI 83 SCI 812347359 83 SAINT RAPHAEL 1138 BD JEAN MOULIN AR 0058
3956084 DAVILLE PRO IMMOBILIER DPI 83 SCI 812347359 83 SAINT RAPHAEL 1138 BD JEAN MOULIN AR 0058
3956085 SOCIETE STATION SERVICE DU PEYRON 83 SARL 673750105 83 SAINT RAPHAEL 0984 BD JEAN MOULIN AR 0064
3956086 HELECA 83 SCI 352834428 83 SAINT RAPHAEL 0740 BD JEAN MOULIN AR 0067
3956091 COMMUNE DE SAINT RAPHAEL 83 COM 218301182 83 SAINT RAPHAEL 0470 BD JEAN MOULIN AR 0074
3956223 SCI BORDEAUX ESPACE AQUITAINE 83 SCI 441821436 83 SAINT RAPHAEL 0400 BD JEAN MOULIN AR 0743
3956226 JET JARDIN 83 SARL 522311398 83 SAINT RAPHAEL 0106 BD JEAN MOULIN AR 0769
3956227 SCI VIF 83 SCI 479025553 83 SAINT RAPHAEL 0106 BD JEAN MOULIN AR 0769
3956228 SCI VIF 83 SCI 479025553 83 SAINT RAPHAEL 0106 BD JEAN MOULIN AR 0769
3956229 SCI FARAONI 83 SCI U27646101 83 SAINT RAPHAEL 0086 BD JEAN MOULIN AR 0772
3956230 SCI FARAONI 83 SCI U27646101 83 SAINT RAPHAEL 0086 BD JEAN MOULIN AR 0772
3956231 SCI FARAONI 83 SCI U27646101 83 SAINT RAPHAEL 0086 BD JEAN MOULIN AR 0772
3956232 SCI FARAONI 83 SCI U27646101 83 SAINT RAPHAEL 0086 BD JEAN MOULIN AR 0772
3956233 SCI FARAONI 83 SCI U27646101 83 SAINT RAPHAEL 0086 BD JEAN MOULIN AR 0772
3956234 SCI FARAONI 83 SCI U27646101 83 SAINT RAPHAEL 0086 BD JEAN MOULIN AR 0772
3956235 SCI FARAONI 83 SCI U27646101 83 SAINT RAPHAEL 0086 BD JEAN MOULIN AR 0772
3956236 SCI LA GAILLARDE 83 SCI 340481142 83 SAINT RAPHAEL 0040 BD JEAN MOULIN AR 0776
3956237 IMMO LB 83 SARL 791261928 83 SAINT RAPHAEL 0040 BD JEAN MOULIN AR 0776
3956238 IMMODENT 83 SCI 535267421 83 SAINT RAPHAEL 0040 BD JEAN MOULIN AR 0776
3956239 SCI KARPI 83 SC U27644023 83 SAINT RAPHAEL 0040 BD JEAN MOULIN AR 0776
3956243 EDF DISTIBUTION-AC PACA 83 U10849371 83 SAINT RAPHAEL 9008 BD JEAN MOULIN AR 0795
3956264 SC GERVIM 83 U27649493 83 SAINT RAPHAEL 1254 BD JEAN MOULIN AR 0812
3956278 RENE PIERRE 83 SC U27684505 83 SAINT RAPHAEL 0607 BD JEAN MOULIN AR 0895
3956319 SCI RELUAN 83 SC 521037119 83 SAINT RAPHAEL 0765 BD JEAN MOULIN AR 0914
3956320 FONCIER PACA 83 EPIC 441649225 83 SAINT RAPHAEL 0923 BD JEAN MOULIN AR 0936
3956321 FONCIER PACA 83 EPIC 441649225 83 SAINT RAPHAEL 0923 BD JEAN MOULIN AR 0936
3956381 SP GIUDICI 83 SCI 832283816 83 SAINT RAPHAEL 1041 BD JEAN MOULIN AR 1016
3956385 SCI C R E D 83 SCI 402781256 83 SAINT RAPHAEL 1349 BD JEAN MOULIN AR 1030
3956386 SCI C R E D 83 SCI 402781256 83 SAINT RAPHAEL 1349 BD JEAN MOULIN AR 1030
3956509 RENE PIERRE 83 SC U27684505 83 SAINT RAPHAEL 0607 BD JEAN MOULIN AR 1334
3956510 LIMMOBILIERE GROUPE CASINO 83 SAS 428269856 83 SAINT RAPHAEL 0965 BD JEAN MOULIN AR 1340
3956511 PARKING SM ST RAPHAEL 83 SAS 848328530 83 SAINT RAPHAEL 0920 BD JEAN MOULIN AR 1342
3956512 IMMORENTE 83 SCPI 347996209 83 SAINT RAPHAEL 0920 BD JEAN MOULIN AR 1342
3956513 FRAJESOL 83 SCI 488089665 83 SAINT RAPHAEL 0417 BD JEAN MOULIN AR 1350
3956514 KAT 83 SCI 449481191 83 SAINT RAPHAEL 0425 BD JEAN MOULIN AR 1350
3956521 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL BD JEAN MOULIN AR 1371
3956522 SCI MCS 83 SCI 341159531 83 SAINT RAPHAEL 1205 BD JEAN MOULIN AR 1372
3956776 SCI PHOENIX 83 SCI 493240618 83 SAINT RAPHAEL 0775 BD JEAN MOULIN AR 1425
3956777 SOCIETE CIVILE ELOMA 83 SC 520297888 83 SAINT RAPHAEL 0775 BD JEAN MOULIN AR 1425
3956778 CARODI 83 SCI 440994101 83 SAINT RAPHAEL 0775 BD JEAN MOULIN AR 1425
3956779 LA CHESNAIE 83 SARL 402310122 83 SAINT RAPHAEL 0775 BD JEAN MOULIN AR 1425

 

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.