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 06083 MENTON MONIERI EST found 21 results

# Company Address REF Geotag
1007432 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0004
Surface: 932
Location: Zoom
Google Maps: 43.791841, 7.520745
1007433 GRINDE AS SIVILARKITEKTER MNAL SA U28036875
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0005
Surface: 815
Location: Zoom
Google Maps: 43.791756, 7.520739
1007435 SCI ALFIE SC
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0016
Surface: 855
Location: Zoom
Google Maps: 43.789908, 7.520718
1007436 SCI ALFIE SC
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0016
Surface: 855
Location: Zoom
Google Maps: 43.789908, 7.520718
1007437 AUTOROUTE ESTEREL COTE AZUR PROVENCE ALP SA 562041525
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0017
Surface: 2607
Location: Zoom
Google Maps: 43.790059, 7.521805
1007438 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0017
Surface: 2607
Location: Zoom
Google Maps: 43.790059, 7.521805
1007490 AUTOROUTE ESTEREL COTE AZUR PROVENCE ALP SA 562041525
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0244
Surface: 2602
Location: Zoom
Google Maps: 43.790469, 7.521455
1007491 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0244
Surface: 2602
Location: Zoom
Google Maps: 43.790469, 7.521455
1007492 SCI ALFIE SC
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0245
Surface: 2040
Location: Zoom
Google Maps: 43.789955, 7.520993
1007493 SCI ALFIE SC
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0245
Surface: 2040
Location: Zoom
Google Maps: 43.789955, 7.520993
1007494 COMMUNE DE MENTON COM 210600839
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0252
Surface: 967
Location: Zoom
Google Maps: 43.792071, 7.520832
1007495 COMMUNE DE MENTON COM 210600839
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0259
Surface: 903
Location: Zoom
Google Maps: 43.791612, 7.520844
1007496 COMMUNE DE MENTON COM 210600839
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0264
Surface: 828
Location: Zoom
Google Maps: 43.791098, 7.521652
1007500 COMMUNE DE MENTON COM 210600839
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0308
Surface: 182
Location: Zoom
Google Maps: 43.791455, 7.520291
1007501 COMMUNE DE MENTON COM 210600839
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0314
Surface: 1404
Location: Zoom
Google Maps: 43.791517, 7.521478
1007504 PANORAMICA SC U24088531
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0331
Surface: 1176
Location: Zoom
Google Maps: 43.791255, 7.520389
1007505 PANORAMICA SC U24088531
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0332
Surface: 3506
Location: Zoom
Google Maps: 43.790967, 7.520491
1007506 PANORAMICA SC U24088531
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0332
Surface: 3506
Location: Zoom
Google Maps: 43.790967, 7.520491
1007507 PANORAMICA SC U24088531
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0335
Surface: 258
Location: Zoom
Google Maps: 43.791094, 7.520724
1007508 PANORAMICA SC U24088531
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0337
Surface: 100
Location: Zoom
Google Maps: 43.791178, 7.520667
1007513 SCI ALFIE SC
@Company
@Persons
06083 MENTON MONIERI EST Department: 06
Parcel Code: 06083000AR0355
Surface: 610
Location: Zoom
Google Maps: 43.790071, 7.520029

 

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.