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 83118 SAINT RAPHAEL BD THEODORE GUICHARD found 11 results

# Company Address REF Geotag
16992324 ASSOCIATION DIOCESAINE DE FREJUS-TOULON ASS U27673143
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0055
Surface: 995
Location: Zoom
Google Maps: 43.479597, 6.928269
16992325 ASSOCIATION DIOCESAINE DE FREJUS-TOULON ASS U27673143
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0056
Surface: 453
Location: Zoom
Google Maps: 43.479602, 6.927975
16992365 MIA CASA SOCIETA SEMPLICE U28129720
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0187
Surface: 851
Location: Zoom
Google Maps: 43.481223, 6.927089
16992366 MIA CASA SOCIETA SEMPLICE U28129720
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0187
Surface: 851
Location: Zoom
Google Maps: 43.481223, 6.927089
16992374 CHARANNE SCI 490912482
@Company
@Persons		 83118 SAINT RAPHAEL 0108, BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0215
Surface: 1189
Location: Zoom
Google Maps: 43.477885, 6.930226
16992375 CHARANNE SCI 490912482
@Company
@Persons		 83118 SAINT RAPHAEL 0108, BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0215
Surface: 1189
Location: Zoom
Google Maps: 43.477885, 6.930226
16992400 DIRECTION DES TRAVAUX DU GENIE ETAT U27687281
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0271
Surface: 396
Location: Zoom
Google Maps: 43.480417, 6.927186
16992401 ETABLISSEMENT D INFRASTRUCTURE DE LA DEFENSE DE MARSEILLE U11422436
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0271
Surface: 396
Location: Zoom
Google Maps: 43.480417, 6.927186
16992405 IMMOBILIER DEVELOPPEMENT SARL 352755607
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0278
Surface: 36
Location: Zoom
Google Maps: 43.478333, 6.930591
16992406 ASSOCIATION SYNDICALE AUTORISEE TRAYAS RESEAUX SECS ASS 200055283
@Company
@Persons		 83118 SAINT RAPHAEL BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0280
Surface: 4632
Location: Zoom
Google Maps: 43.480684, 6.927931
16992447 SCI AURELLE SCI 813290236
@Company
@Persons		 83118 SAINT RAPHAEL 0485, BD THEODORE GUICHARD Department: 83
Parcel Code: 83118000BO0350
Surface: 515
Location: Zoom
Google Maps: 43.480101, 6.927442

 

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.