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 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE found 15 results

# Company Address REF Geotag
16969710 LES QUATRE CHEMINS SCI 391895091
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0460
Surface: 2425
Location: Zoom
Google Maps: 43.461967, 6.635631
16969711 LECUME SCI 514519636
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0460
Surface: 2425
Location: Zoom
Google Maps: 43.461967, 6.635631
16969726 VINGT ET UN SCI 448597419
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0008, RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0519
Surface: 503
Location: Zoom
Google Maps: 43.460949, 6.637153
16969727 SCI PREIM HOSPITALITY SCI 844648790
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0022, RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0521
Surface: 4059
Location: Zoom
Google Maps: 43.460654, 6.636733
16969731 COMMUNE DE ROQUEBRUNE SUR ARGENS COM 218301075
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0529, RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0529
Surface: 58
Location: Zoom
Google Maps: 43.461535, 6.639442
16969732 GEODIS-SPE SA 060804903
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0530
Surface: 29
Location: Zoom
Google Maps: 43.461496, 6.639364
16969733 COMMUNE DE ROQUEBRUNE SUR ARGENS COM 218301075
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0531
Surface: 6359
Location: Zoom
Google Maps: 43.461411, 6.637921
16969734 SCI DU ROCHER SCI 484994371
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0537
Surface: 1358
Location: Zoom
Google Maps: 43.461091, 6.638502
16969735 SCI LEPINE SCI 403429426
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0128, RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0541
Surface: 1000
Location: Zoom
Google Maps: 43.461058, 6.637947
16969736 TREMA SCI 440275576
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0150, RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0568
Surface: 1000
Location: Zoom
Google Maps: 43.460852, 6.638092
16969737 TREMA SCI 440275576
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0150, RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0568
Surface: 1000
Location: Zoom
Google Maps: 43.460852, 6.638092
16969744 SCI CREA TECHNO SCI U27664732
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0574
Surface: 1008
Location: Zoom
Google Maps: 43.461194, 6.639105
16969745 SCI CREA TECHNO SCI U27664732
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0574
Surface: 1008
Location: Zoom
Google Maps: 43.461194, 6.639105
16969746 MAACHOU SCI 439599465
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0575
Surface: 237
Location: Zoom
Google Maps: 43.461201, 6.639335
16969747 MAACHOU SCI 439599465
@Company
@Persons		 83107 ROQUEBRUNE-SUR-ARGENS 0246, RUE DE LA TUILERIE Department: 83
Parcel Code: 83107000AO0577
Surface: 772
Location: Zoom
Google Maps: 43.461266, 6.639545

 

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.