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 0241, CHE DE CREMAT found 13 results

# Company Address REF Geotag
1018876 SCJ NICE SC 792084246
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0069
Surface: 36
Location: Zoom
Google Maps: 43.721133, 7.196747
1018880 SCJ NICE SC 792084246
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0098
Surface: 2450
Location: Zoom
Google Maps: 43.720870, 7.196719
1018881 SCJ NICE SC 792084246
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0098
Surface: 2450
Location: Zoom
Google Maps: 43.720870, 7.196719
1018882 LES CEPS DE TOASC SCEA 845202555
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0099
Surface: 5030
Location: Zoom
Google Maps: 43.720310, 7.197601
1018890 LES CEPS DE TOASC SCEA 845202555
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0131
Surface: 4955
Location: Zoom
Google Maps: 43.719371, 7.199492
1018891 COMMUNE DE NICE COM 210600888
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0132
Surface: 47
Location: Zoom
Google Maps: 43.718974, 7.200038
1018919 LES CEPS DE TOASC SCEA 845202555
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0218
Surface: 4071
Location: Zoom
Google Maps: 43.720569, 7.198022
1018923 SUD EST ASSAINISSEMENT SAS 331405936
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0230
Surface: 6875
Location: Zoom
Google Maps: 43.721557, 7.197749
1018924 ELISA SCI 492053723
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0230
Surface: 6875
Location: Zoom
Google Maps: 43.721557, 7.197749
1018925 SUD EST ASSAINISSEMENT SAS 331405936
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0230
Surface: 6875
Location: Zoom
Google Maps: 43.721557, 7.197749
1018926 ELISA SCI 492053723
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0230
Surface: 6875
Location: Zoom
Google Maps: 43.721557, 7.197749
1018927 SUD EST ASSAINISSEMENT SAS 331405936
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0232
Surface: 126
Location: Zoom
Google Maps: 43.721375, 7.197151
1018928 ELISA SCI 492053723
@Company
@Persons
06088 NICE 0241, CHE DE CREMAT Department: 06
Parcel Code: 06088000BN0232
Surface: 126
Location: Zoom
Google Maps: 43.721375, 7.197151

 

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.