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 SAINT FLORENT PUNTA found 31 results

# Company Address REF Cadastre
5478038 CHRISTIAN 2B SCI 439102559 2B SAINT FLORENT 5233 LA PUNTA AD 0003
5478043 MARINA FRED 2B SCI U09541016 2B SAINT FLORENT 5135 PUNTA AD 0011
5478106 SOCIETE CORSE HOTELIERE 2B SAS 348162975 2B SAINT FLORENT 5038 PUNTA AE 0009
5478107 ORANGE 2B SA 380129866 2B SAINT FLORENT 5408 PUNTA AE 0012
5478108 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478109 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478110 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478111 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478112 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478113 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478114 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478115 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478116 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478117 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478118 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478119 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478120 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478121 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478122 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478123 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478124 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478125 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478126 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478127 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478128 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478129 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478130 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478131 SA COOP HLM LOGIREM PAR M ABBURA MICHEL 2B SA U28330137 2B SAINT FLORENT 5404 PUNTA AE 0013
5478172 ANTALEX 2B SCI 488682006 2B SAINT FLORENT 5559 PUNTA AE 0381
5478173 COLOMBA 2B SCI 533291860 2B SAINT FLORENT 5538 PUNTA AE 0396
5478175 SCI DENTEZ 2B SCI 483640447 2B SAINT FLORENT 5360 PUNTA AE 0462

 

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.