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 TROPEZ 0007 found 35 results

# Company Address REF Cadastre
3960040 SAINT PUITS 83 SCI 422135780 83 SAINT TROPEZ 0007 RUE DU PUITS AA 0019
3960053 LA VIGNE 83 SCI 353350432 83 SAINT TROPEZ 0007 RUE DU FOUR AA 0076
3960059 SCI RUE DE LA PONCHE 83 SCI 520973025 83 SAINT TROPEZ 0007 RUE DE LA PONCHE AA 0083
3960090 ANNO 1542 83 SAS 529667164 83 SAINT TROPEZ 0007 RUE JARLIER AA 0187
3960113 SCI MAJELAN 83 SCI 805146685 83 SAINT TROPEZ 0007 RUE SAINT JEAN AA 0220
3960153 SCI IMMOSUD 83 SCI 801792607 83 SAINT TROPEZ 0007 RUE SIBILLE AA 0279
3960204 SCI DU GOLFE 83 SCI U27669096 83 SAINT TROPEZ 0007 PL AUX HERBES AA 0357
3960219 SCI TRIBORD 83 SCI 349888420 83 SAINT TROPEZ 0007 QUAI SUFFREN AB 0003
3960247 CREDIT LYONNAIS 83 SA 954509741 83 SAINT TROPEZ 0007 RUE GEORGES CLEMENCEAU AB 0013
3960305 FINGRA S R L 83 U27678308 83 SAINT TROPEZ 0007 RUE GAMBETTA AB 0091
3960328 DU PORTAIL NEUF 83 SCI 417643848 83 SAINT TROPEZ 0007 RUE DES FENIERS AB 0131
3960380
VIP		 LE PALMYRE 83 SCI 412284895 83 SAINT TROPEZ 0007 RUE AIRE DU CHEMIN AB 0292
3960381 LE BYBLOS 83 SAS 596780049 83 SAINT TROPEZ 0007 RUE AIRE DU CHEMIN AB 0292
3960382
VIP		 LE PALMYRE 83 SCI 412284895 83 SAINT TROPEZ 0007 RUE AIRE DU CHEMIN AB 0292
3960383
VIP		 LE PALMYRE 83 SCI 412284895 83 SAINT TROPEZ 0007 RUE AIRE DU CHEMIN AB 0292
3960394 SCI CAROLINE 83 SCI 419068317 83 SAINT TROPEZ 0007 PL CROIX DE FER AC 0002
3960395 FRAGONARD PROVENCE 83 SARL U19312316 83 SAINT TROPEZ 0007 PL CROIX DE FER AC 0002
3960418 SCI DE LA GRENOUILLE WILSON 83 SC 514501832 83 SAINT TROPEZ 0007 RUE GRENOUILLERE AC 0072
3960452 LES EPIGONES 83 SCI 449108877 83 SAINT TROPEZ 0007 RUE DES CHARRONS AC 0146
3960460 DE SANTIS 83 SCI 411086770 83 SAINT TROPEZ 0007 RUE GEN ALLARD AC 0181
3960482 DU VINGT ET UN 83 SCI 404815987 83 SAINT TROPEZ 0007 PL DU 15EME CORPS AC 0231
3960580 COMMUNE DE SAINT TROPEZ 83 COM 218301190 83 SAINT TROPEZ 9001 AV GEN DE GAULLE AD 0007
3960605 SCI BP MIXTE 83 SC 478282452 83 SAINT TROPEZ PL ALPHONSE CELLI AE 0007
3960606 SCI BP MIXTE 83 SC 478282452 83 SAINT TROPEZ PL ALPHONSE CELLI AE 0007
3960610 DU MICOCOULIER 83 SCI 432612703 83 SAINT TROPEZ 0007 PL ALPHONSE CELLI AE 0022
3960706 HOTEL DE LA PINEDE 83 SA U27656876 83 SAINT TROPEZ 0074 AV GENERAL LECLERC AH 0007
3960844 TYPCA 83 SCI 811445709 83 SAINT TROPEZ 0007 CHE DES SABLAS AH 0270
3961478 AEW IMMOCOMMERCIAL 83 STE 500753751 83 SAINT TROPEZ 0007 AV GEN DE GAULLE AI 0381
3961637 RISI 83 SCI 424313872 83 SAINT TROPEZ 0007 ALL DES JASMINS AI 0426
3961734 SA BOUMIANE 83 SA U28139915 83 SAINT TROPEZ 0007 IMP SAINT JOSEPH AK 0268
3961919 VILLA BARBARA 83 SCI 539914895 83 SAINT TROPEZ 0007 MTE GUY RINGRAVE AL 0030
3962251 LA TREILLE 83 SCI 483021705 83 SAINT TROPEZ 0009 CHE DE LA FONT DE LA TREILLE AY 0007
3962280 SCI CCB 83 SCI 530444421 83 SAINT TROPEZ 0045 CHE DE LA PIERRE PLANTEE BA 0007
3962329 LES PAILLETTES 83 SCI 419643721 83 SAINT TROPEZ 9043 CAPON BC 0007
3962546 ALTANA INVESTISSEMENTS 83 SAS 340420033 83 SAINT TROPEZ 0007 AV COLETTE BI 0072

 

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.