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 83 STE 804557932 found 30 results

# Company Address REF Cadastre
1023618 CERTIVIA 75 STE 804557932 75 PARIS 10 0221 RUE LA FAYETTE AF 0062
3948260 CERTIVIA 83 STE 804557932 83 SAINT-CYR-SUR-MER 0007 RUE DU LOT LA BANETTE CI 0024
3950826 CERTIVIA 83 STE 804557932 83 SAINTE MAXIME 0004 RUE HENRI FRENAY AD 1553
3950830 CERTIVIA 83 STE 804557932 83 SAINTE MAXIME 0004 RUE HENRI FRENAY AD 1553
3952642 CERTIVIA 83 STE 804557932 83 SAINTE MAXIME 0015 CHE DES VIRGILES F 3113
3956404 CERTIVIA 83 STE 804557932 83 SAINT RAPHAEL 0050 TRA JEAN MOULIN AR 1174
3956405 CERTIVIA 83 STE 804557932 83 SAINT RAPHAEL 0050 TRA JEAN MOULIN AR 1174
3959078 CERTIVIA 83 STE 804557932 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3959079 CERTIVIA 83 STE 804557932 83 SAINT RAPHAEL 0113 AV DES CAMPOTELS AY 0584
3967388 CERTIVIA 83 STE 804557932 83 LA SEYNE SUR MER 0124 AV ALEX PEIRE AH 0357
3975697 CERTIVIA 83 STE 804557932 83 SIX FOURS LES PLAGES 0830 AV MAL DE LATTRE DE TASSIGNY AL 1193
3978302 CERTIVIA 83 STE 804557932 83 SOLLIES-PONT 9100 ALL MARCEL CAIRETY AV 0346
3980411 CERTIVIA 83 STE 804557932 83 TOULON 0522 RUE DU DOCTEUR BARROIS AR 0584
3983444 CERTIVIA 83 STE 804557932 83 TOULON 0301 CHE DE LA CALADE BN 0558
4004716 CERTIVIA 83 STE 804557932 83 LA VALETTE DU VAR 9001 GROUPE SAINT JOSEPH BC 0014
7653774 CERTIVIA 83 STE 804557932 83 CARQUEIRANNE 0004 PL DE LEUROPE AX 0411
7653776 CERTIVIA 83 STE 804557932 83 CARQUEIRANNE 0004 PL DE LEUROPE AX 0411
7657329 CERTIVIA 83 STE 804557932 83 COGOLIN 0009 PL MENDES FRANCE AO 0434
7657330 CERTIVIA 83 STE 804557932 83 COGOLIN 0009 PL MENDES FRANCE AO 0434
7666243 CERTIVIA 83 STE 804557932 83 DRAGUIGNAN 0197 BD LEO LAGRANGE AO 0136
7675299 CERTIVIA 83 STE 804557932 83 FREJUS 0302 RUE DE L ARGENTIERE BL 0351
7682636 CERTIVIA 83 STE 804557932 83 GRIMAUD 0014 RTE DEPARTEMENTALE 558 AB 0169
7684760 CERTIVIA 83 STE 804557932 83 HYERES 0013 RUE EUGENIE AL 0088
7684768 CERTIVIA 83 STE 804557932 83 HYERES 0018 RUE EUGENIE AL 0091
7687775 CERTIVIA 83 STE 804557932 83 HYERES 0008 RUE JEAN AICARD BV 0097
7694858 CERTIVIA 83 STE 804557932 83 LE LAVANDOU 0006 AV DES COMMANDOS D AFRIQUE BN 0099
7695111 CERTIVIA 83 STE 804557932 83 LE LAVANDOU 0007 AV DES ILAIRES BT 0027
7695112 CERTIVIA 83 STE 804557932 83 LE LAVANDOU 0007 AV DES ILAIRES BT 0027
7697158 CERTIVIA 83 STE 804557932 83 LA LONDE LES MAURES 0032 PL DES HIRONDELLES BT 0153
7751114 CERTIVIA 78 STE 804557932 78 PECQ (LE) 0064 AV DU GENERAL LECLERC AN 0047

 

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.