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 04076 ENTREVAUX LE RAY found 28 results

# Company Address REF Geotag
657407 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0101
Surface: 4300
Location: Zoom
Google Maps: 43.951522, 6.831527
657408 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0102
Surface: 5020
Location: Zoom
Google Maps: 43.950039, 6.831461
657409 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0103
Surface: 152507
Location: Zoom
Google Maps: 43.949658, 6.833780
657410 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0103
Surface: 152507
Location: Zoom
Google Maps: 43.949658, 6.833780
657411 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0103
Surface: 152507
Location: Zoom
Google Maps: 43.949658, 6.833780
657412 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0104
Surface: 270
Location: Zoom
Google Maps: 43.950741, 6.833193
657413 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0105
Surface: 1260
Location: Zoom
Google Maps: 43.947898, 6.833081
657414 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0107
Surface: 1920
Location: Zoom
Google Maps: 43.948481, 6.834869
657415 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0108
Surface: 2862
Location: Zoom
Google Maps: 43.948889, 6.835485
657416 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0109
Surface: 10750
Location: Zoom
Google Maps: 43.948666, 6.836387
657417 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0109
Surface: 10750
Location: Zoom
Google Maps: 43.948666, 6.836387
657418 SCI PHIMA SCI 393212782
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0111
Surface: 8680
Location: Zoom
Google Maps: 43.946855, 6.837462
657419 SCI PHIMA SCI 393212782
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0112
Surface: 35020
Location: Zoom
Google Maps: 43.946540, 6.837557
657444 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX COMBE DES TUVES Department: 04
Parcel Code: 040760000C0428
Surface: 5440
Location: Zoom
Google Maps: 43.941842, 6.834093
657484 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LA SEDS Department: 04
Parcel Code: 040760000C0656
Surface: 23400
Location: Zoom
Google Maps: 43.950537, 6.834912
657488 DTRI SCFP - SYNDICAT MIXTE MEDITERRANEE ALPES SYMA U19153167
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0676
Surface: 4000
Location: Zoom
Google Maps: 43.952322, 6.839521
657507 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0890
Surface: 136865
Location: Zoom
Google Maps: 43.948680, 6.837074
657508 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0890
Surface: 136865
Location: Zoom
Google Maps: 43.948680, 6.837074
657509 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0890
Surface: 136865
Location: Zoom
Google Maps: 43.948680, 6.837074
657510 LE RAY SC U09789393
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0890
Surface: 136865
Location: Zoom
Google Maps: 43.948680, 6.837074
657511 LES GRAVIERS GFA 328263892
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0891
Surface: 23465
Location: Zoom
Google Maps: 43.951633, 6.840155
657512 LES GRAVIERS GFA 328263892
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0891
Surface: 23465
Location: Zoom
Google Maps: 43.951633, 6.840155
657513 LES OLIVIERS SCI 500481304
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000C0892
Surface: 12270
Location: Zoom
Google Maps: 43.948683, 6.839926
657896 DTRI SCFP - SYNDICAT MIXTE MEDITERRANEE ALPES SYMA U19153167
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000I0017
Surface: 8850
Location: Zoom
Google Maps: 43.954230, 6.851731
657897 MINISTERE AGRICULTURE ALIMENTATION PECHE RURALITE ET AMENAGE ETAT 110070018
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000I0034
Surface: 1380
Location: Zoom
Google Maps: 43.948024, 6.848746
657898 MINISTERE AGRICULTURE ALIMENTATION PECHE RURALITE ET AMENAGE ETAT 110070018
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000I0035
Surface: 21970
Location: Zoom
Google Maps: 43.947458, 6.849799
657899 MINISTERE AGRICULTURE ALIMENTATION PECHE RURALITE ET AMENAGE ETAT 110070018
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000I0036
Surface: 9190
Location: Zoom
Google Maps: 43.945763, 6.849926
657900 MINISTERE AGRICULTURE ALIMENTATION PECHE RURALITE ET AMENAGE ETAT 110070018
@Company
@Persons		 04076 ENTREVAUX LE RAY Department: 04
Parcel Code: 040760000I0037
Surface: 11160
Location: Zoom
Google Maps: 43.948038, 6.851956

 

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.