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 06150 LA TURBIE CRADANIER found 15 results

# Company Address REF Geotag
1093236 GENDARMERIE NATIONALE ETAT U15952836
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0125
Surface: 140
Location: Zoom
Google Maps: 43.751334, 7.403948
1093237 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0125
Surface: 140
Location: Zoom
Google Maps: 43.751334, 7.403948
1093239 LES PLAQUEMINIERS SCI U24071317
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0152
Surface: 15
Location: Zoom
Google Maps: 43.750656, 7.403584
1093240 COMMUNE DE LA TURBIE COM 210601506
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0166
Surface: 874
Location: Zoom
Google Maps: 43.749594, 7.404172
1093259 DEPARTEMENT DES ALPES MARITIMES DEPT 220600019
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0349
Surface: 5
Location: Zoom
Google Maps: 43.750161, 7.401778
1093280 DEPARTEMENT DES ALPES MARITIMES DEPT 220600019
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0406
Surface: 70
Location: Zoom
Google Maps: 43.750327, 7.403129
1093281 DEPARTEMENT DES ALPES MARITIMES DEPT 220600019
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0411
Surface: 130
Location: Zoom
Google Maps: 43.750968, 7.403889
1093287 DEPARTEMENT DES ALPES MARITIMES DEPT 220600019
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0509
Surface: 83
Location: Zoom
Google Maps: 43.749995, 7.401928
1093288 DEPARTEMENT DES ALPES MARITIMES DEPT 220600019
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0511
Surface: 62
Location: Zoom
Google Maps: 43.749588, 7.401898
1093289 SARL CABINET TRABAUD DE CLERCK SARL 413893942
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0524
Surface: 1358
Location: Zoom
Google Maps: 43.750693, 7.404241
1093291 COLLINA STE CIVILE DE CONSTRUCTION SCI U24552850
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0530
Surface: 5
Location: Zoom
Google Maps: 43.750271, 7.403850
1093292 CHARVINJEA II SC
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0531
Surface: 25
Location: Zoom
Google Maps: 43.750236, 7.403807
1093293 COLLINA STE CIVILE DE CONSTRUCTION SCI U24552850
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0537
Surface: 279
Location: Zoom
Google Maps: 43.750270, 7.403925
1093294 CHARVINJEA II SC
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0538
Surface: 830
Location: Zoom
Google Maps: 43.750084, 7.403740
1093307 COMMUNE DE LA TURBIE COM 210601506
@Company
@Persons		 06150 LA TURBIE CRADANIER Department: 06
Parcel Code: 06150000AD0600
Surface: 243
Location: Zoom
Google Maps: 43.750099, 7.403137

 

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.