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 9002 found 44 results

# Company Address REF Cadastre
5463798 BCT 2B SCI 800529877 2B BASTIA 9002 RUE IMP EUGENIE AC 0245
5464382 LEMA 2B SCI 433957057 2B BASTIA 9002 L ANNONCIADE AE 0357
5464385 SCI 131 RUE DES PYRENEES 2B SCI 391829801 2B BASTIA 9002 SAN STEFANO AH 0205
5464405 ENGIE 2B SA 542107651 2B BASTIA 9002 LDT RICIPELLO-G DE FRANCE AL 0039
5464406 ENGIE 2B SA 542107651 2B BASTIA 9002 LDT RICIPELLO-G DE FRANCE AL 0039
5464407 ENGIE 2B SA 542107651 2B BASTIA 9002 LDT RICIPELLO-G DE FRANCE AL 0039
5464408 ENGIE 2B SA 542107651 2B BASTIA 9002 LDT RICIPELLO-G DE FRANCE AL 0039
5464611 P2A 2B SCI 524329265 2B BASTIA 9002 RUE DES HORIZONS BLEUS AL 0482
5464725 VILLA MARIE 2B SCI 822134474 2B BASTIA 9002 CHE DE MONTEPIANO AM 0131
5464739 FONCIERE MARAMA 2B SARL 790919427 2B BASTIA 9002 RUE SAINT FRANCOIS R MIOT AM 0171
5464740 SCI BEAI 2B SCI 804151397 2B BASTIA 9002 RUE SAINT FRANCOIS R MIOT AM 0171
5464741 SCI BEAI 2B SCI 804151397 2B BASTIA 9002 RUE SAINT FRANCOIS R MIOT AM 0171
5464943 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 PL DU MARCHE AN 0147
5465117 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 RUE CESAR CAMPINCHI AN 0471
5465118 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 RUE CESAR CAMPINCHI AN 0471
5465119 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 RUE CESAR CAMPINCHI AN 0471
5465120 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 RUE CESAR CAMPINCHI AN 0471
5465145 FORCES ARMEES ARMEE DE TERRE 2B U24512038 2B BASTIA 9002 RUE ST FRANCOIS PROLONGEE AN 0617
5465146 FORCES ARMEES ARMEE DE TERRE 2B U24512038 2B BASTIA 9002 RUE ST FRANCOIS PROLONGEE AN 0617
5465147 FORCES ARMEES ARMEE DE TERRE 2B U24512038 2B BASTIA 9002 RUE ST FRANCOIS PROLONGEE AN 0617
5465148 FORCES ARMEES ARMEE DE TERRE 2B U24512038 2B BASTIA 9002 RUE ST FRANCOIS PROLONGEE AN 0617
5465169 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 ROND POINT MORO-GIAFFERI AO 0057
5465300 SA ECO MIXTE AMENAGEMENT BASTIA 2B SEM 389548314 2B BASTIA 9002 RUE CESAR VEZZANI AO 0403
5465315 A SCALINATA 2B ASS 418037909 2B BASTIA 9002 RUE SAINTE ELISABETH AO 0558
5465353 SCP ST ANGELO 2B SC U24501200 2B BASTIA 9002 RES DU PALAIS DE JUSTICE AP 0188
5465361 ALTARE 2B SCI 800873598 2B BASTIA 9002 U VERANU AP 0258
5465362 RAPHANIC 2B SCI 481635712 2B BASTIA 9002 U VERANU AP 0258
5465396 ASS SAINT ANTOINE 2B U24460959 2B BASTIA 9002 CAPPUCINI AR 0192
5465720 ELECTRICITE DE FRANCE 2B SA 552081317 2B BASTIA 9002 RES CAPUCINS ST JOSEPH AX 0033
5465721 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 SAINT JOSEPH AX 0054
5466150 ASS DIOCESAINE DAJACCIO 2B U19007619 2B BASTIA 9002 MITROCULU AZ 0032
5466507 SCI HUGUETTE 2B SCI 802064238 2B BASTIA 9002 RES SAN PIETRO BACCIACUCCI AZ 0286
5466884 LESIA 2B SC 444671465 2B BASTIA 9002 PONTE PRADO BC 0124
5466885 LESIA 2B SC 444671465 2B BASTIA 9002 PONTE PRADO BC 0124
5467122 COLLECTIVITE TERRITORIALE DE CORSE 2B COLL 232000018 2B BASTIA 9002 PURETTI BE 0109
5467123 COLLECTIVITE TERRITORIALE DE CORSE 2B COLL 232000018 2B BASTIA 9002 PURETTI BE 0109
5467124 COLLECTIVITE TERRITORIALE DE CORSE 2B COLL 232000018 2B BASTIA 9002 PURETTI BE 0109
5467415 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 MONTESORO BE 0173
5467416 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 MONTESORO BE 0173
5467417 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 MONTESORO BE 0173
5467692 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 ERBAJOLO BK 0029
5467853 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 QUR PINELLO BM 0286
5468300 COMMUNE DE BASTIA 2B COM 212000335 2B BASTIA 9002 PINELLO BM 0432
5468391 ELECTRICITE DE FRANCE 2B SA 552081317 2B BASTIA 9002 CANONE BM 1002

 

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.