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 SOC IMMOBILIERE D INVESTISSEMENT CIAL""2A SARL 442873428 found 37 results

# Company Address REF Cadastre
7101185 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0001 RTE DE MEZZAVIA A 1203
7101187 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0001 RTE DE MEZZAVIA A 1203
7101188 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0001 RTE DE MEZZAVIA A 1203
7101189 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0001 RTE DE MEZZAVIA A 1203
7101191 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9041 RTE DE MEZZAVIA A 1244
7102070 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9167 PARC ACTIVITE MEZZVIA AO 0084
7102074 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9167 PARC ACTIVITE MEZZVIA AO 0084
7102075 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9167 PARC ACTIVITE MEZZVIA AO 0084
7102076 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9167 PARC ACTIVITE MEZZVIA AO 0084
7102077 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9167 PARC ACTIVITE MEZZVIA AO 0084
7102078 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9167 PARC ACTIVITE MEZZVIA AO 0084
7102319 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9197 POLE COMM DE SUARTELLO AT 0028
7102322 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9197 POLE COMM DE SUARTELLO AT 0028
7102323 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9197 POLE COMM DE SUARTELLO AT 0028
7102325 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9197 POLE COMM DE SUARTELLO AT 0028
7102574 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9198 POLE DE SUARTELLO 2 AY 0126
7102575 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9198 POLE DE SUARTELLO 2 AY 0126
7102576 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9198 POLE DE SUARTELLO 2 AY 0126
7102828 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0161 RES OPERA NABUCCO AZ 0161
7102830 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0167 RES OPERA NORMA AZ 0161
7102832 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO RES OPERA AZ 0161
7102833 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO RES OPERA AZ 0161
7102834 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO RES OPERA AZ 0161
7102841 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0161 RES OPERA AZ 0161
7107660 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0020 BD ALBERT 1ER CD 0442
7107663 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO RES ALBERT 1ER CD 0442
7107707 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107708 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107709 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107710 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107711 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107712 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107715 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107716 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107717 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7107718 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 0002 CHE DE CACALOVU CD 0442
7108006 SOC IMMOBILIERE D INVESTISSEMENT CIAL 2A SARL 442873428 2A AJACCIO 9001 RES PARC IMPERIAL LE TRIANON CK 0259

 

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.