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 443145024 found 12 results

# Company Address REF Geotag
1119015 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES 0335, CHE DES OLIVIERS Department: 06
Parcel Code: 06004000AW0003
Surface: 678
Location: Zoom
Google Maps: 43.592174, 7.116346
1119965 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES 0004, AV DE L ILETTE Department: 06
Parcel Code: 06004000BT0081
Surface: 129
Location: Zoom
Google Maps: 43.575730, 7.123691
1122178 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES 1437, RTE DE SAINT JEAN Department: 06
Parcel Code: 06004000DE0240
Surface: 10
Location: Zoom
Google Maps: 43.585422, 7.092320
1122215 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES 1425, RTE DE SAINT JEAN Department: 06
Parcel Code: 06004000DE0286
Surface: 3290
Location: Zoom
Google Maps: 43.585342, 7.091704
1122216 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES 1425, RTE DE SAINT JEAN Department: 06
Parcel Code: 06004000DE0286
Surface: 3290
Location: Zoom
Google Maps: 43.585342, 7.091704
1122233 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES 1367, RTE DE SAINT JEAN Department: 06
Parcel Code: 06004000DE0376
Surface: 180
Location: Zoom
Google Maps: 43.585511, 7.092529
1122235 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES 1425, RTE DE SAINT JEAN Department: 06
Parcel Code: 06004000DE0378
Surface: 606
Location: Zoom
Google Maps: 43.585369, 7.091753
1123873 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06004 ANTIBES LES TERRIERS Department: 06
Parcel Code: 06004000HE0051
Surface: 12863
Location: Zoom
Google Maps: 43.592829, 7.077570
1133638 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06018 BIOT 0649, AV DES PINS Department: 06
Parcel Code: 06018000AM0021
Surface: 3127
Location: Zoom
Google Maps: 43.627665, 7.080929
1133640 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06018 BIOT 0649, AV DES PINS Department: 06
Parcel Code: 06018000AM0021
Surface: 3127
Location: Zoom
Google Maps: 43.627665, 7.080929
1134002 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06018 BIOT 9002, CHE DE ROQUEFORT Department: 06
Parcel Code: 06018000AX0205
Surface: 2000
Location: Zoom
Google Maps: 43.637079, 7.083762
1145673 L MOK ET PARTNERS SARL 443145024
@Company
@Persons
06027 CAGNES SUR MER LES GROS BUAUX Department: 06
Parcel Code: 06027000CE0337
Surface: 2758
Location: Zoom
Google Maps: 43.670984, 7.176044

 

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.