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 CERTIVIA""06 STE 804557932 found 64 results

# Company Address REF Cadastre
5156 CERTIVIA 92 STE 804557932 92 ASNIERES-SUR-SEINE 0009 QUAI AULAGNIER AY 0126
1023618 CERTIVIA 75 STE 804557932 75 PARIS 10 0221 RUE LA FAYETTE AF 0062
1029073 CERTIVIA 75 STE 804557932 75 PARIS 10 0011 RUE D HAUTEVILLE AT 0049
1825299 CERTIVIA 75 STE 804557932 75 PARIS 15 0012 RUE MONTAUBAN AM 0034
1866822 CERTIVIA 75 STE 804557932 75 PARIS 15 0086 RUE DE JAVEL EM 0052
1889691 CERTIVIA 75 STE 804557932 75 PARIS 16 0034 RUE DOCTEUR BLANCHE BN 0012
1896665 CERTIVIA 75 STE 804557932 75 PARIS 16 0006 RUE DES MARRONNIERS CK 0007
2737593 CERTIVIA 06 STE 804557932 06 ANTIBES 0297 CHE BASSES BREGUIERES AM 0032
2742798 CERTIVIA 06 STE 804557932 06 ANTIBES 0002 AV GASTON BOURGEOIS BS 0436
2745287 CERTIVIA 06 STE 804557932 06 ANTIBES 0058 BD RAYMOND POINCARE CR 0417
2745288 CERTIVIA 06 STE 804557932 06 ANTIBES 0058 BD RAYMOND POINCARE CR 0417
2757816 CERTIVIA 06 STE 804557932 06 CAGNES SUR MER 0011 CHE DE LA MAURE AP 0082
2757818 CERTIVIA 06 STE 804557932 06 CAGNES SUR MER 0011 CHE DE LA MAURE AP 0082
2758276 CERTIVIA 06 STE 804557932 06 CAGNES SUR MER 0076 CHE DU VAL FLEURI AT 0259
2761636 CERTIVIA 06 STE 804557932 06 CAGNES SUR MER 0018 CHE DE L HUBAC BR 0316
2762519 CERTIVIA 06 STE 804557932 06 CAGNES SUR MER 0004 CHE ALPHONSE DAUDET CH 0016
2765971 CERTIVIA 06 STE 804557932 06 CANNES 0024 AV DE LA ROUBINE AI 0137
2775286 CERTIVIA 06 STE 804557932 06 CANNES 0002 RUE EUGENE BRIEUX BZ 0218
2775287 CERTIVIA 06 STE 804557932 06 CANNES 0002 RUE EUGENE BRIEUX BZ 0218
2775707 CERTIVIA 06 STE 804557932 06 CANNES 0022 AV DE MADRID CH 0044
2777200 CERTIVIA 06 STE 804557932 06 CANNES 0049 BD D ALSACE CO 0077
2781480 CERTIVIA 06 STE 804557932 06 LE CANNET 0004 CHE DES VALLONS AC 0288
2783482 CERTIVIA 06 STE 804557932 06 LE CANNET 0014 AV D OLIVETUM AW 0257
2783890 CERTIVIA 06 STE 804557932 06 LE CANNET 0004 AV DOLCE FARNIENTE AY 0234
2784046 CERTIVIA 06 STE 804557932 06 LE CANNET 0013 RUE D ORMESSON AY 0459
2784358 CERTIVIA 06 STE 804557932 06 LE CANNET 0006 RUE LIEUTENANT NOIRCARME AZ 0477
2784381 CERTIVIA 06 STE 804557932 06 LE CANNET 0020 AV MAURICE JEANPIERRE AZ 0527
2793305 CERTIVIA 06 STE 804557932 06 GATTIERES 0054 ALL DE LA FONTAINE B 0686
2793306 CERTIVIA 06 STE 804557932 06 GATTIERES 0054 ALL DE LA FONTAINE B 0686
2794204 CERTIVIA 06 STE 804557932 06 GRASSE 0151 CHE DE SAINT CHRISTOPHE AP 0273
2797949 CERTIVIA 06 STE 804557932 06 GRASSE 0017 AV MAL DE LATTRE DE TASSIGNY BY 0286
2802907 CERTIVIA 06 STE 804557932 06 MANDELIEU LA NAPOULE 0924 AV JANVIER PASSERO AM 0042
2802911 CERTIVIA 06 STE 804557932 06 MANDELIEU LA NAPOULE 0924 AV JANVIER PASSERO AM 0042
2804137 CERTIVIA 06 STE 804557932 06 MANDELIEU LA NAPOULE 9151 BD DES ECUREUILS AO 0173
2806531 CERTIVIA 06 STE 804557932 06 MANDELIEU LA NAPOULE 0462 RUE JEAN MONNET BX 0178
3706740 CERTIVIA 69 STE 804557932 69 LYON 3EME 0010 RUE FRANCOIS GILLET DX 0034
4391547 CERTIVIA 75 STE 804557932 75 PARIS 06 0004 RUE HUYSMANS AV 0081
5175120 CERTIVIA 06 STE 804557932 06 MENTON 0039 AV DES ACACIAS AC 0307
5178007 CERTIVIA 06 STE 804557932 06 MENTON 0012 AV EDOUARD VII BK 0193
5178121 CERTIVIA 06 STE 804557932 06 MENTON 0007 AV EDOUARD VII BK 0257
5178425 CERTIVIA 06 STE 804557932 06 MENTON 0004 RUE DES FRERES PICCO BK 0491
5185699 CERTIVIA 06 STE 804557932 06 NICE 0384 AV DE FABRON CO 0118
5203466 CERTIVIA 06 STE 804557932 06 NICE 0104 AV DU MONT ALBAN IV 0305
5203467 CERTIVIA 06 STE 804557932 06 NICE 0104 AV DU MONT ALBAN IV 0305
5205256 CERTIVIA 06 STE 804557932 06 NICE 0026 RUE SCALIERO IX 0177
5218476 CERTIVIA 06 STE 804557932 06 NICE 0096 AV DES ARENES DE CIMIEZ LI 0287
5230166 CERTIVIA 06 STE 804557932 06 NICE 0093 AV DE LA LANTERNE NT 0072
5230167 CERTIVIA 06 STE 804557932 06 NICE 0093 AV DE LA LANTERNE NT 0072
5237451 CERTIVIA 06 STE 804557932 06 NICE 0155 AV SAINTE MARGUERITE OE 0041
5237463 CERTIVIA 06 STE 804557932 06 NICE 0133 AV SAINTE MARGUERITE OE 0049
5252304 CERTIVIA 06 STE 804557932 06 SAINT LAURENT DU VAR 0242 BD JEAN OSSOLA AS 0251
5252306 CERTIVIA 06 STE 804557932 06 SAINT LAURENT DU VAR 0242 BD JEAN OSSOLA AS 0251
5252307 CERTIVIA 06 STE 804557932 06 SAINT LAURENT DU VAR 0242 BD JEAN OSSOLA AS 0251
5252591 CERTIVIA 06 STE 804557932 06 SAINT LAURENT DU VAR 0113 AV DES OLIVIERS AT 0129
5253107 CERTIVIA 06 STE 804557932 06 SAINT LAURENT DU VAR 0240 AV PAUL CEZANNE AV 0253
5253108 CERTIVIA 06 STE 804557932 06 SAINT LAURENT DU VAR 0240 AV PAUL CEZANNE AV 0253
5264495 CERTIVIA 06 STE 804557932 06 VALLAURIS 0046 AV DE LA LIBERTE AV 0324
5554552 CERTIVIA 94 STE 804557932 94 CHAMPIGNY SUR MARNE 0014 QUAI VICTOR HUGO AX 0321
6012472 CERTIVIA 13 STE 804557932 13 MARSEILLE 5EME 0026 RUE BRAVET 819 A 0020
6054127 CERTIVIA 13 STE 804557932 13 MARSEILLE 10EME 0009 RUE ALFRED CURTEL 855 N 0042
7386438 CERTIVIA 92 STE 804557932 92 CHATILLON 0012 RUE KLEBER R 0102
7462044 CERTIVIA 92 STE 804557932 92 SEVRES 0003 RUE DU BOCAGE AO 0228
7541585 CERTIVIA 75 STE 804557932 75 PARIS 18 0013 RUE ANDRE ANTOINE AR 0054
7798477 CERTIVIA 78 STE 804557932 78 VELIZY VILLACOUBLAY 0060 RUE DE VILLACOUBLAY AE 0247

 

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.