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 2B BASTIA 0021 found 19 results

# Company Address REF Cadastre
5463720 FUTURA 2B SCI 438726317 2B BASTIA 0021 RUE CDT LUCE CASABIANCA AB 0203
5463721 FUTURA 2B SCI 438726317 2B BASTIA 0021 RUE CDT LUCE CASABIANCA AB 0203
5464537 FRANLIDIVIR 2B SCI 449270941 2B BASTIA 0021 IMP JULIE ZANNI BARBONI AL 0436
5464538 LE MOULIN 2B SC 482549235 2B BASTIA 0021 IMP JULIE ZANNI BARBONI AL 0436
5464539 LE MOULIN 2B SC 482549235 2B BASTIA 0021 IMP JULIE ZANNI BARBONI AL 0436
5464540 MARCO 2B SCI 480879410 2B BASTIA 0021 IMP JULIE ZANNI BARBONI AL 0436
5464541 FRANLIDIVIR 2B SCI 449270941 2B BASTIA 0021 IMP JULIE ZANNI BARBONI AL 0436
5464542 FRANLIDIVIR 2B SCI 449270941 2B BASTIA 0021 IMP JULIE ZANNI BARBONI AL 0436
5464543 GUERRINI-GIRARD 2B SARL 429437536 2B BASTIA 0021 IMP JULIE ZANNI BARBONI AL 0436
5464619 ELECTRICITE DE FRANCE 2B SA 552081317 2B BASTIA 0021 RUE MARCEL PAUL AM 0027
5464620 ELECTRICITE DE FRANCE 2B SA 552081317 2B BASTIA 0021 RUE MARCEL PAUL AM 0027
5464731 BR A M ME 2B SC U17880465 2B BASTIA 0021 RUE CESAR CAMPINCHI AM 0163
5464732 SCI IMMO 21 2B SCI 492730585 2B BASTIA 0021 RUE CESAR CAMPINCHI AM 0163
5464742 COCAMAR 2B SCI 522553577 2B BASTIA 0021 RUE CESAR CAMPINCHI AM 0174
5464889 EXPLOITATION BARTOLI BUROM 2B SARL 331745471 2B BASTIA 0021 BD PAOLI AN 0079
5464908 SUCCESSION CONSTANT FRANCOIS 2B U24292971 2B BASTIA 0021 RUE NAPOLEON AN 0110
5465049 BATIMENT RENOVATION 2B SCI 394414007 2B BASTIA 0021 IMP DES TERRASSES AN 0322
5465713 ASS DIOCESAINE DAJACCIO 2B U19007619 2B BASTIA 9015 SAINT JOSEPH AW 0021
5465895 ELECTRICITE DE FRANCE 2B SA 552081317 2B BASTIA 0021 RES LE BEARN MACCHIONE AY 0503

 

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.