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 RUE BARBERIS found 17 results

# Company Address REF Geotag
1024857 FONTENOY IMMOBILIER SARL U11644143
@Company
@Persons		 06088 NICE 0001, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0008
Surface: 279
Location: Zoom
Google Maps: 43.705527, 7.282488
1024863 LE COMMODORE SC 382456747
@Company
@Persons		 06088 NICE 0010, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0042
Surface: 179
Location: Zoom
Google Maps: 43.704950, 7.283344
1024864 BARBERIS 4 SC 507779395
@Company
@Persons		 06088 NICE 0004, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0045
Surface: 261
Location: Zoom
Google Maps: 43.705081, 7.282960
1024869 ADMINISTRATEURS NICOIS ASSOCIES SARL 813899481
@Company
@Persons		 06088 NICE 0016, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0062
Surface: 211
Location: Zoom
Google Maps: 43.704790, 7.283940
1024878 NICE HOTEL SC 411539331
@Company
@Persons		 06088 NICE 0038, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0131
Surface: 835
Location: Zoom
Google Maps: 43.704029, 7.286184
1024879 NICE HOTEL SC 411539331
@Company
@Persons		 06088 NICE 0038, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0131
Surface: 835
Location: Zoom
Google Maps: 43.704029, 7.286184
1024880 CABINET TORDO SILVERI SA U26899768
@Company
@Persons		 06088 NICE 0039, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0135
Surface: 296
Location: Zoom
Google Maps: 43.704291, 7.286744
1024881 SCI GARNERO SC 412485310
@Company
@Persons		 06088 NICE 0041, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0139
Surface: 349
Location: Zoom
Google Maps: 43.704244, 7.286956
1024882 LOGIS FAMILIAL SOC DHLM SA 969802321
@Company
@Persons		 06088 NICE RUE BARBERIS Department: 06
Parcel Code: 06088000IX0140
Surface: 1537
Location: Zoom
Google Maps: 43.703670, 7.287382
1024883 BARALE - BARBERIS SC 493460489
@Company
@Persons		 06088 NICE 0060, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0150
Surface: 290
Location: Zoom
Google Maps: 43.703487, 7.288207
1024884 D NARDI GESTIONNAIRE IMMOBILIER SARL 310777065
@Company
@Persons		 06088 NICE RUE BARBERIS Department: 06
Parcel Code: 06088000IX0151
Surface: 3938
Location: Zoom
Google Maps: 43.703679, 7.289167
1024885 SOCIETE DASSISTANCE FONCIERE ET IMMOBILIERE MEDITERRANEE SAS 390268977
@Company
@Persons		 06088 NICE 0064, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0156
Surface: 107
Location: Zoom
Google Maps: 43.703373, 7.288665
1024927 SCI BP MIXTE SC 478282452
@Company
@Persons		 06088 NICE 0034, RUE BARBERIS Department: 06
Parcel Code: 06088000IX0400
Surface: 631
Location: Zoom
Google Maps: 43.704210, 7.285665
1024955 D NARDI GESTIONNAIRE IMMOBILIER SARL 310777065
@Company
@Persons		 06088 NICE RUE BARBERIS Department: 06
Parcel Code: 06088000IY0204
Surface: 1108
Location: Zoom
Google Maps: 43.702539, 7.291451
1024974 SOGIM IVALDI SARL 957801996
@Company
@Persons		 06088 NICE 0084, RUE BARBERIS Department: 06
Parcel Code: 06088000IY0283
Surface: 693
Location: Zoom
Google Maps: 43.702599, 7.290798
1024977 VILLA MILOS U28396281
@Company
@Persons		 06088 NICE 0076, RUE BARBERIS Department: 06
Parcel Code: 06088000IY0291
Surface: 225
Location: Zoom
Google Maps: 43.702971, 7.289909
1024995 METROPOLE NICE COTE D AZUR 200030195
@Company
@Persons		 06088 NICE 0082, RUE BARBERIS Department: 06
Parcel Code: 06088000IY0379
Surface: 323
Location: Zoom
Google Maps: 43.702789, 7.290335

 

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.