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 06032 CAP-D AIL CAP ROGNOSO found 17 results

# Company Address REF Geotag
1154187 CAP MALA SARL 440575199
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0007
Surface: 360
Location: Zoom
Google Maps: 43.721618, 7.399604
1154188 FANNY SCI U24564730
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0007
Surface: 360
Location: Zoom
Google Maps: 43.721618, 7.399604
1154189 CAP MALA SARL 440575199
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0008
Surface: 630
Location: Zoom
Google Maps: 43.721531, 7.399405
1154190 FANNY SCI U24564730
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0008
Surface: 630
Location: Zoom
Google Maps: 43.721531, 7.399405
1154191 CAP MALA SARL 440575199
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0009
Surface: 765
Location: Zoom
Google Maps: 43.721392, 7.399207
1154192 FANNY SCI U24564730
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0009
Surface: 765
Location: Zoom
Google Maps: 43.721392, 7.399207
1154193 VILLA SULAMITE SC 517813101
@Company
@Persons		 06032 CAP-D AIL 0014, CHE DU CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0017
Surface: 893
Location: Zoom
Google Maps: 43.720359, 7.399004
1154194 E E SOCIETA SEMPLICE SC U28035260
@Company
@Persons		 06032 CAP-D AIL 0013, CHE DU CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0018
Surface: 58
Location: Zoom
Google Maps: 43.720227, 7.399093
1154195 E E SOCIETA SEMPLICE SC U28035260
@Company
@Persons		 06032 CAP-D AIL 0013, CHE DU CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0019
Surface: 123
Location: Zoom
Google Maps: 43.720014, 7.398821
1154196 E E SOCIETA SEMPLICE SC U28035260
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0020
Surface: 1640
Location: Zoom
Google Maps: 43.720121, 7.398927
1154197 E E SOCIETA SEMPLICE SC U28035260
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0020
Surface: 1640
Location: Zoom
Google Maps: 43.720121, 7.398927
1154198 SCI ROCHER SC 809610587
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0021
Surface: 1062
Location: Zoom
Google Maps: 43.719525, 7.398834
1154199 LES MARINETTES SCI
@Company
@Persons		 06032 CAP-D AIL CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0024
Surface: 397
Location: Zoom
Google Maps: 43.720457, 7.399593
1154200 CAP MALA SARL 440575199
@Company
@Persons		 06032 CAP-D AIL 0016, CHE DU CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0025
Surface: 2679
Location: Zoom
Google Maps: 43.720646, 7.399567
1154201 CAP MALA SARL 440575199
@Company
@Persons		 06032 CAP-D AIL 0016, CHE DU CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0025
Surface: 2679
Location: Zoom
Google Maps: 43.720646, 7.399567
1154264 SCI ROCHER SC 809610587
@Company
@Persons		 06032 CAP-D AIL 0015, CHE DU CAP ROGNOSO Department: 06
Parcel Code: 06032000AE0163
Surface: 1839
Location: Zoom
Google Maps: 43.719738, 7.399155
1154490 EXCELLENCE CAP DAIL SCI 811655638
@Company
@Persons		 06032 CAP-D AIL 0005, CHE DU CAP ROGNOSO Department: 06
Parcel Code: 06032000AI0154
Surface: 544
Location: Zoom
Google Maps: 43.721397, 7.398271

 

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.