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 954801262 found 17 results

# Company Address REF Geotag
1023348 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE LA LAUVETTE Department: 06
Parcel Code: 06088000HT0025
Surface: 21575
Location: Zoom
Google Maps: 43.747474, 7.310450
1023382 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE 0015, CHE DE LA LAUVETTE Department: 06
Parcel Code: 06088000HV0085
Surface: 11970
Location: Zoom
Google Maps: 43.742782, 7.307486
1023393 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE 0008, CHE DE LA LAUVETTE Department: 06
Parcel Code: 06088000HV0142
Surface: 2108
Location: Zoom
Google Maps: 43.742221, 7.308977
1023407 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE CHE DE LA LAUVETTE Department: 06
Parcel Code: 06088000HV0163
Surface: 32472
Location: Zoom
Google Maps: 43.745506, 7.309005
1023427 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE 9003, CHE DE LA LAUVETTE Department: 06
Parcel Code: 06088000HV0209
Surface: 274
Location: Zoom
Google Maps: 43.742462, 7.309272
1023429 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE 9912, CHE DE LA LAUVETTE Department: 06
Parcel Code: 06088000HV0211
Surface: 57
Location: Zoom
Google Maps: 43.742531, 7.309329
1023430 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE CHE DE LA LAUVETTE Department: 06
Parcel Code: 06088000HV0212
Surface: 135
Location: Zoom
Google Maps: 43.742561, 7.309264
1023433 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE 9901, BD DE L ARIANE Department: 06
Parcel Code: 06088000HV0230
Surface: 380
Location: Zoom
Google Maps: 43.740825, 7.309090
1025428 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE 0008, QUAI PAPACINO Department: 06
Parcel Code: 06088000KM0042
Surface: 880
Location: Zoom
Google Maps: 0.000000, 0.000000
1025479 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06088 NICE 0044, RUE BONAPARTE Department: 06
Parcel Code: 06088000KO0160
Surface: 486
Location: Zoom
Google Maps: 43.700261, 7.286013
1091031 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06149 LA TRINITE LE COLLET DU MOULIN Department: 06
Parcel Code: 06149000AD0056
Surface: 79
Location: Zoom
Google Maps: 43.747372, 7.314524
1091034 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06149 LA TRINITE LE COLLET DU MOULIN Department: 06
Parcel Code: 06149000AD0064
Surface: 15
Location: Zoom
Google Maps: 43.746371, 7.312638
1091035 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06149 LA TRINITE LE COLLET DU MOULIN Department: 06
Parcel Code: 06149000AD0067
Surface: 7341
Location: Zoom
Google Maps: 43.746671, 7.311915
1091036 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06149 LA TRINITE LE COLLET DU MOULIN Department: 06
Parcel Code: 06149000AD0068
Surface: 1187
Location: Zoom
Google Maps: 43.746315, 7.311777
1091037 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06149 LA TRINITE LE COLLET DU MOULIN Department: 06
Parcel Code: 06149000AD0069
Surface: 692
Location: Zoom
Google Maps: 43.746241, 7.311664
1091038 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06149 LA TRINITE LE COLLET DU MOULIN Department: 06
Parcel Code: 06149000AD0071
Surface: 2229
Location: Zoom
Google Maps: 43.748330, 7.309916
1091039 SOCIETE ANONYME COMMERCIALE ET INDUSTRIE SA 954801262
@Company
@Persons		 06149 LA TRINITE LE COLLET DU MOULIN Department: 06
Parcel Code: 06149000AD0073
Surface: 146
Location: Zoom
Google Maps: 43.748794, 7.309794

 

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.