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 06143 TOUET-SUR-VAR OLIVIER found 17 results

# Company Address REF Geotag
1085252 COMMUNE DE TOUET SUR VAR COM 210601431
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A0574
Surface: 85
Location: Zoom
Google Maps: 43.948305, 7.010898
1085277 COMMUNE DE TOUET SUR VAR COM 210601431
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A0832
Surface: 3100
Location: Zoom
Google Maps: 43.947711, 7.016603
1085278 COMMUNE DE TOUET SUR VAR COM 210601431
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A0833
Surface: 1488
Location: Zoom
Google Maps: 43.947228, 7.016182
1085347 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1060
Surface: 136
Location: Zoom
Google Maps: 43.947956, 7.012744
1085362 COMMUNE DE TOUET SUR VAR COM 210601431
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1109
Surface: 680
Location: Zoom
Google Maps: 43.947264, 7.014349
1085384 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1206
Surface: 190
Location: Zoom
Google Maps: 43.948198, 7.011764
1085385 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1207
Surface: 850
Location: Zoom
Google Maps: 43.948195, 7.012270
1085386 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1208
Surface: 153
Location: Zoom
Google Maps: 43.948132, 7.012628
1085387 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1209
Surface: 154
Location: Zoom
Google Maps: 43.948096, 7.012185
1085388 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1227
Surface: 260
Location: Zoom
Google Maps: 43.947678, 7.012337
1085389 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1228
Surface: 2364
Location: Zoom
Google Maps: 43.947810, 7.012574
1085400 VIVA SCI SC U28702538
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1287
Surface: 2564
Location: Zoom
Google Maps: 43.947953, 7.012960
1085436 LESPERANCE SCI 380757682
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1457
Surface: 63
Location: Zoom
Google Maps: 43.947829, 7.011296
1085437 LESPERANCE SCI 380757682
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1458
Surface: 206
Location: Zoom
Google Maps: 43.947849, 7.011207
1085438 NIEL SCI 494943806
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1459
Surface: 6
Location: Zoom
Google Maps: 43.947868, 7.011392
1085439 COMMUNE DE TOUET SUR VAR COM 210601431
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1460
Surface: 171
Location: Zoom
Google Maps: 43.947767, 7.011302
1085440 NIEL SCI 494943806
@Company
@Persons		 06143 TOUET-SUR-VAR OLIVIER Department: 06
Parcel Code: 061430000A1461
Surface: 174
Location: Zoom
Google Maps: 43.947751, 7.011123

 

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.