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 06075 LEVENS VERS LE MOULIN found 16 results

# Company Address REF Geotag
1198903 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0111
Surface: 4722
Location: Zoom
Google Maps: 43.880661, 7.244948
1198904 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0113
Surface: 32
Location: Zoom
Google Maps: 43.880379, 7.243511
1198905 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0114
Surface: 47
Location: Zoom
Google Maps: 43.880207, 7.243387
1198906 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0115
Surface: 104
Location: Zoom
Google Maps: 43.880006, 7.243210
1198907 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0116
Surface: 36
Location: Zoom
Google Maps: 43.879601, 7.242435
1198908 PROPRIETAIRES DU BND 075 A0148 U24051320
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0148
Surface: 3153
Location: Zoom
Google Maps: 43.875970, 7.244658
1198909 PROPRIETAIRES DU BND 075 A0148 U24051320
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0148
Surface: 3153
Location: Zoom
Google Maps: 43.875970, 7.244658
1198910 PROPRIETAIRES DU BND 075 A0148 U24051320
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0148
Surface: 3153
Location: Zoom
Google Maps: 43.875970, 7.244658
1198911 PROPRIETAIRES DU BND 075 A0148 U24051320
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0148
Surface: 3153
Location: Zoom
Google Maps: 43.875970, 7.244658
1198912 SIVOM DE LEVENS CONTE ESCARENE ET NICE CCOM 240600031
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0164
Surface: 4032
Location: Zoom
Google Maps: 43.878416, 7.239641
1198913 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0165
Surface: 16782
Location: Zoom
Google Maps: 43.878723, 7.240210
1198914 SIVOM DE LEVENS CONTE ESCARENE ET NICE CCOM 240600031
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0167
Surface: 1691
Location: Zoom
Google Maps: 43.878177, 7.238989
1198915 SIVOM DE LEVENS CONTE ESCARENE ET NICE CCOM 240600031
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0169
Surface: 19
Location: Zoom
Google Maps: 43.878115, 7.239453
1198916 SOCIETE CIVILE IMMOBILIERE CO ET PA SC 523266625
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0224
Surface: 101
Location: Zoom
Google Maps: 43.877604, 7.239722
1198917 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0231
Surface: 5397
Location: Zoom
Google Maps: 43.877183, 7.241236
1199023 EAU D AZUR EPIC 802630608
@Company
@Persons		 06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0753
Surface: 5186
Location: Zoom
Google Maps: 43.877417, 7.238151

 

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.