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 SANARY SUR MER 0021 found 20 results

# Company Address REF Cadastre
3964228 PHENIX IMMOBILIER 83 SCI 522098078 83 SANARY SUR MER 0021 CHE DE LA BUGE AO 0462
3964232 PHENIX IMMOBILIER 83 SCI 522098078 83 SANARY SUR MER 0021 CHE DE LA BUGE AO 0481
3964242 PHENIX IMMOBILIER 83 SCI 522098078 83 SANARY SUR MER 0021 CHE DE LA BUGE AO 0541
3964355 CREDIT LYONNAIS 83 SA 954509741 83 SANARY SUR MER 0021 BD D ESTIENNE D ORVES AP 0236
3964474 NAOUSSA 83 SCI 850481128 83 SANARY SUR MER 0021 RUE FELIX PIJEAUD AP 0550
3964834 SCI VICTOIRE 83 SCI 383793486 83 SANARY SUR MER 0021 AV MAL GALLIENI AR 0199
3965201 DU CLAIR VAL 83 SARL 832007462 83 SANARY SUR MER 0021 RUE JEAN LOUIS JULES AW 0085
3965254 SOLEIL D HERMINE 83 SCI 450174537 83 SANARY SUR MER 0199 CHE DE LA MARINE AX 0021
3965255 MARINOU 83 SCI 809817117 83 SANARY SUR MER 0685 CHE DE LA MARINE AX 0021
3965256 LAURY 83 SCI 433286572 83 SANARY SUR MER 0199 CHE DE LA MARINE AX 0021
3965257 CARPENTIER PS 83 SCI 837523869 83 SANARY SUR MER 0513 CHE DE LA MARINE AX 0021
3965258 SCI DOMAINE DE BACCHUS 83 SCI U27949962 83 SANARY SUR MER 0513 CHE DE LA MARINE AX 0021
3965259 DU MARAIS 83 SCI 410137186 83 SANARY SUR MER 9200 DOM DE BACCHUS AX 0021
3965260 STE REINE IMMO 83 SARL 391535713 83 SANARY SUR MER 0513 CHE DE LA MARINE AX 0021
3965261 AMDD 83 SCI U28457973 83 SANARY SUR MER 0513 CHE DE LA MARINE AX 0021
3965262 CARPENTIER PS 83 SCI 837523869 83 SANARY SUR MER 0513 CHE DE LA MARINE AX 0021
3965263 LAURY 83 SCI 433286572 83 SANARY SUR MER 0199 CHE DE LA MARINE AX 0021
3965264 STE REINE IMMO 83 SARL 391535713 83 SANARY SUR MER 0199 CHE DE LA MARINE AX 0021
3965265 STE REINE IMMO 83 SARL 391535713 83 SANARY SUR MER 0199 CHE DE LA MARINE AX 0021
3965584 LES DARIOLES 83 SCI 314345323 83 SANARY SUR MER 0102 ALL ANNA BC 0226

 

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.