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 2A PORTO VECCHIO ARMENTAJO found 28 results

# Company Address REF Cadastre
7114042 ANINI 2A SCI 520454380 2A PORTO VECCHIO 9378 ARMENTAJO AT 1124
7114043 ANINI 2A SCI 520454380 2A PORTO VECCHIO 9378 ARMENTAJO AT 1124
7114044 ANINI 2A SCI 520454380 2A PORTO VECCHIO 9378 ARMENTAJO AT 1124
7114045 ANINI 2A SCI 520454380 2A PORTO VECCHIO 9378 ARMENTAJO AT 1124
7114880 LES TOITS DE SANTA GIULIA 2A SARL 379658651 2A PORTO VECCHIO 9391 ARMENTAJO G 0696
7114881 LES TOITS DE SANTA GIULIA 2A SARL 379658651 2A PORTO VECCHIO 9391 ARMENTAJO G 0696
7114882 LES TOITS DE SANTA GIULIA 2A SARL 379658651 2A PORTO VECCHIO 9391 ARMENTAJO G 0696
7114883 LES TOITS DE SANTA GIULIA 2A SARL 379658651 2A PORTO VECCHIO 9391 ARMENTAJO G 0696
7114884 LES TOITS DE SANTA GIULIA 2A SARL 379658651 2A PORTO VECCHIO 9391 ARMENTAJO G 0696
7114885 LES TOITS DE SANTA GIULIA 2A SARL 379658651 2A PORTO VECCHIO 9391 ARMENTAJO G 0696
7114886 LES TOITS DE SANTA GIULIA 2A SARL 379658651 2A PORTO VECCHIO 9391 ARMENTAJO G 0696
7114893 SCI LES RESIDENCES STELLA DORO 2A SCI U24182821 2A PORTO VECCHIO 9395 ARMENTAJO G 0796
7114894 SCI LES RESIDENCES STELLA DORO 2A SCI U24182821 2A PORTO VECCHIO 9395 ARMENTAJO G 0796
7114895 FAMIGLIA DUCCI 2A SCI U24401238 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114896 ACELOC 2A SAS 449663160 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114897 AJC FINANCES 2A SARL 501770143 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114898 SCI PITARD 2A SCI 489045161 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114899 NACOMI 2A SCI 822582003 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114900 DOMAINE SANTA GIULIA 2A SARL 511793820 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114901 DOMAINE SANTA GIULIA 2A SARL 511793820 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114902 DOMAINE SANTA GIULIA 2A SARL 511793820 2A PORTO VECCHIO 6564 ARMENTAJO G 0805
7114906 CALIFORNIA 2A SCI 815003553 2A PORTO VECCHIO 6253 ARMENTAJO G 0889
7114920 ZIA LUCIA 2A SARL 832743512 2A PORTO VECCHIO 9383 ARMENTAJO G 1285
7114921 ZIA LUCIA 2A SARL 832743512 2A PORTO VECCHIO 9383 ARMENTAJO G 1285
7114922 ZIA LUCIA 2A SARL 832743512 2A PORTO VECCHIO 9383 ARMENTAJO G 1285
7114926 DU SOLEIL 2A SCI 452165889 2A PORTO VECCHIO 6113 ARMENTAJO G 1357
7114928 A CRISTA 2A SCI 802642363 2A PORTO VECCHIO 1414 ARMENTAJO G 1414
7114929 LE PARADIS 2A SARL 834874182 2A PORTO VECCHIO 6534 ARMENTAJO G 1435

 

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.