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 84080 MONTEUX RTE DE BEDARRIDES found 6 results

# Company Address REF Geotag
17259077 LIMAKACESTEL SCI 820082709
@Company
@Persons		 84080 MONTEUX 1420, RTE DE BEDARRIDES Department: 84
Parcel Code: 840800000H0337
Surface: 1900
Location: Zoom
Google Maps: 44.041571, 4.970808
17259079 SYNE SCI 443295175
@Company
@Persons		 84080 MONTEUX 2362, RTE DE BEDARRIDES Department: 84
Parcel Code: 840800000H0464
Surface: 1340
Location: Zoom
Google Maps: 44.038875, 4.963025
17259155 CHARLY SCI 437685845
@Company
@Persons		 84080 MONTEUX 2814, RTE DE BEDARRIDES Department: 84
Parcel Code: 840800000H0932
Surface: 781
Location: Zoom
Google Maps: 44.037553, 4.956913
17259156 CHARLY SCI 437685845
@Company
@Persons		 84080 MONTEUX 2814, RTE DE BEDARRIDES Department: 84
Parcel Code: 840800000H0933
Surface: 547
Location: Zoom
Google Maps: 44.037714, 4.957171
17259273 SILVOLIVE SCI 494586431
@Company
@Persons		 84080 MONTEUX RTE DE BEDARRIDES Department: 84
Parcel Code: 840800000I1381
Surface: 1462
Location: Zoom
Google Maps: 44.041076, 4.977581
17259274 JIM SCI 443071295
@Company
@Persons		 84080 MONTEUX RTE DE BEDARRIDES Department: 84
Parcel Code: 840800000I1382
Surface: 768
Location: Zoom
Google Maps: 44.041020, 4.977359

 

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.