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 696520501 found 20 results

# Company Address REF Cadastre
226898 ETS CIFFREO ET BONA 83 SAS 696520501 83 CARQUEIRANNE LE BEAU VEZE Department: 83
Place: CARQUEIRANNE
Section: BX
Parcel N° 0136
@Geotag
238374 ETS CIFFREO ET BONA 83 SAS 696520501 83 DRAGUIGNAN VC GEORGES POMPIDOU Department: 83
Place: DRAGUIGNAN
Section: BK
Parcel N° 0609
@Geotag
246231 ETS CIFFREO ET BONA 83 SAS 696520501 83 FREJUS RUE ANDRE CITROEN Department: 83
Place: FREJUS
Section: BM
Parcel N° 0132
@Geotag
246239 ETS CIFFREO ET BONA 83 SAS 696520501 83 FREJUS LA PALUD Department: 83
Place: FREJUS
Section: BM
Parcel N° 0198
@Geotag
247822 ETS CIFFREO ET BONA 83 SAS 696520501 83 LA GARDE LE REGANAS Department: 83
Place: LA GARDE
Section: AM
Parcel N° 0272
@Geotag
7157178 ETS CIFFREO ET BONA 83 SAS 696520501 83 SIX FOURS LES PLAGES AV DE LEUROPE Department: 83
Place: SIX FOURS LES PLAGES
Section: CN
Parcel N° 0077
@Geotag
7157184 ETS CIFFREO ET BONA 83 SAS 696520501 83 SIX FOURS LES PLAGES AV DE LEUROPE Department: 83
Place: SIX FOURS LES PLAGES
Section: CN
Parcel N° 0100
@Geotag
20294251 ETS CIFFREO ET BONA" "83 SAS 696520501 83 CARQUEIRANNE 9510 Department: 83
Place: CARQUEIRANNE
Section: BX
Parcel N° 0136
@Geotag
20307647 ETS CIFFREO ET BONA" "83 SAS 696520501 83 DRAGUIGNAN 0891 Department: 83
Place: DRAGUIGNAN
Section: BK
Parcel N° 0609
@Geotag
20307648 ETS CIFFREO ET BONA" "83 SAS 696520501 83 DRAGUIGNAN 0891 Department: 83
Place: DRAGUIGNAN
Section: BK
Parcel N° 0609
@Geotag
20316234 ETS CIFFREO ET BONA" "83 SAS 696520501 83 FREJUS 0019 Department: 83
Place: FREJUS
Section: BM
Parcel N° 0132
@Geotag
20319670 ETS CIFFREO ET BONA" "83 SAS 696520501 83 LA GARDE 0065 Department: 83
Place: LA GARDE
Section: AM
Parcel N° 0592
@Geotag
29358653 ETS CIFFREO ET BONA" "83 SAS 696520501 83 SAINTE MAXIME 0217 Department: 83
Place: SAINTE MAXIME
Section: E
Parcel N° 1722
@Geotag
29384714 ETS CIFFREO ET BONA" "83 SAS 696520501 83 SIX FOURS LES PLAGES 0385 Department: 83
Place: SIX FOURS LES PLAGES
Section: CN
Parcel N° 0077
@Geotag
31331932 ETS CIFFREO ET BONA" "83 SAS 696520501 83 SIX FOURS LES PLAGES AV DE LEUROPE Department: 83
Place: SIX FOURS LES PLAGES
Section: CN
Parcel N° 0077
@Geotag
31331939 ETS CIFFREO ET BONA" "83 SAS 696520501 83 SIX FOURS LES PLAGES AV DE LEUROPE Department: 83
Place: SIX FOURS LES PLAGES
Section: CN
Parcel N° 0100
@Geotag
31747249 ETS CIFFREO ET BONA" "83 SAS 696520501 83 CARQUEIRANNE LE BEAU VEZE Department: 83
Place: CARQUEIRANNE
Section: BX
Parcel N° 0136
@Geotag
31759376 ETS CIFFREO ET BONA" "83 SAS 696520501 83 DRAGUIGNAN VC GEORGES POMPIDOU Department: 83
Place: DRAGUIGNAN
Section: BK
Parcel N° 0609
@Geotag
31769127 ETS CIFFREO ET BONA" "83 SAS 696520501 83 LA GARDE LE REGANAS Department: 83
Place: LA GARDE
Section: AM
Parcel N° 0272
@Geotag
31769181 ETS CIFFREO ET BONA" "83 SAS 696520501 83 LA GARDE RUE ALEXIS CARREL Department: 83
Place: LA GARDE
Section: AM
Parcel N° 0592
@Geotag

 

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.