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 06088 NICE 0151, BD DE LA MADELEINE found 9 results

# Company Address REF Geotag
1028886 CABINET PEYRIN U26875917
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0095
Surface: 2476
Location: Zoom
Google Maps: 43.703179, 7.234272
1028892 LOXOCEL SCI 481663854
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0127
Surface: 188
Location: Zoom
Google Maps: 43.703249, 7.233593
1028893 J P A M SCI 490725454
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0131
Surface: 518
Location: Zoom
Google Maps: 43.703229, 7.233117
1028894 CRISMAR SCI 832952063
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0132
Surface: 53
Location: Zoom
Google Maps: 43.703270, 7.232949
1028907 RIVIERA COPRO SAS 390891869
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0277
Surface: 10820
Location: Zoom
Google Maps: 43.704119, 7.230660
1028913 COMMUNE DE NICE COM 210600888
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0310
Surface: 58
Location: Zoom
Google Maps: 43.703907, 7.233516
1028920 C J SCI 849168125
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0381
Surface: 359
Location: Zoom
Google Maps: 43.703661, 7.232429
1028921 C J SCI 849168125
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0383
Surface: 649
Location: Zoom
Google Maps: 43.703520, 7.232766
1028935 HERBER SCI 528862089
@Company
@Persons
06088 NICE 0151, BD DE LA MADELEINE Department: 06
Parcel Code: 06088000MS0440
Surface: 151
Location: Zoom
Google Maps: 43.703474, 7.233141

 

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.