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 815260930 found 32 results

# Company Address REF Cadastre
722577 TICOZZELLI MERE ET FILLE 50 SCI 815260930 50 TESSY BOCAGE LE BOURG DE PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0232
@Geotag
722581 TICOZZELLI MERE ET FILLE 50 SCI 815260930 50 TESSY BOCAGE RTE DE CAEN - PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0406
@Geotag
722582 TICOZZELLI MERE ET FILLE 50 SCI 815260930 50 TESSY BOCAGE LE BOURG DE PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0409
@Geotag
722583 TICOZZELLI MERE ET FILLE 50 SCI 815260930 50 TESSY BOCAGE LE BOURG DE PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0471
@Geotag
722585 TICOZZELLI MERE ET FILLE 50 SCI 815260930 50 TESSY BOCAGE LE BOURG DE PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0484
@Geotag
5299238 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SOULEUVRE EN BOCAGE G HERBELLIERE-ST MARTIN DO Department: 14
Place: SOULEUVRE EN BOCAGE
Section: 632 ZE
Parcel N° 0029
@Geotag
5347780 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SAINT-MANVIEU NORREY CHE AU ROY Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0145
@Geotag
5347781 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SAINT-MANVIEU NORREY CHE AU ROY Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0147
@Geotag
5347782 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0150
@Geotag
5347783 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0152
@Geotag
5347784 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0154
@Geotag
5347785 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0158
@Geotag
5347786 TICOZZELLI MERE ET FILLE 14 SCI 815260930 14 SAINT-MANVIEU NORREY CHE AU ROY Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0163
@Geotag
13440808 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SOULEUVRE EN BOCAGE RTE HERBELLIERES ST MARTIN DON Department: 14
Place: SOULEUVRE EN BOCAGE
Section: 632 ZE
Parcel N° 0029
@Geotag
13492108 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY CHE AU ROY Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0145
@Geotag
13492109 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY CHE AU ROY Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0147
@Geotag
13492110 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0150
@Geotag
13492111 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0152
@Geotag
13492112 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0154
@Geotag
13492113 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY MARCELET Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0158
@Geotag
13492114 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY CHE AU ROY Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0163
@Geotag
18161497 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE RTE DE CAEN - PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0406
@Geotag
18161498 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE LE BOURG DE PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0409
@Geotag
18161499 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE LE BOURG DE PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0471
@Geotag
18161501 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE LE BOURG DE PONT FARCY Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0484
@Geotag
20915547 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE 0001 Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0233
@Geotag
20915549 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE 0003 Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0407
@Geotag
20915550 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE 5311 Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0408
@Geotag
20915551 TICOZZELLI MERE ET FILLE" "50 SCI 815260930 50 TESSY BOCAGE 0038 T Department: 50
Place: TESSY BOCAGE
Section: 649 AB
Parcel N° 0445
@Geotag
26349333 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SOULEUVRE EN BOCAGE 0013 Department: 14
Place: SOULEUVRE EN BOCAGE
Section: 632 ZE
Parcel N° 0029
@Geotag
26414021 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY 0014 Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0145
@Geotag
26414022 TICOZZELLI MERE ET FILLE" "14 SCI 815260930 14 SAINT-MANVIEU NORREY 0014 Department: 14
Place: SAINT-MANVIEU NORREY
Section: B
Parcel N° 0147
@Geotag

 

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.