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 2A004 AJACCIO TRABACCHINA found 16 results

# Company Address REF Geotag
5322139 ERILIA SA 058811670
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0009
Surface: 7470
Location: Zoom
Google Maps: 41.945335, 8.751273
5322140 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN SA 060804770
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0015
Surface: 6688
Location: Zoom
Google Maps: 41.945517, 8.752527
5322141 DOMAINE DE LA CONFINA SARL 316278902
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0016
Surface: 4025
Location: Zoom
Google Maps: 41.946455, 8.752420
5322152 COMMUNE D AJACCIO COM 212000046
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0137
Surface: 36
Location: Zoom
Google Maps: 41.946957, 8.753194
5322153 COMMUNE D AJACCIO COM 212000046
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0143
Surface: 2459
Location: Zoom
Google Maps: 41.947307, 8.753295
5322154 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN SA 060804770
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0144
Surface: 11061
Location: Zoom
Google Maps: 41.947698, 8.752292
5322156 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN SA 060804770
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0150
Surface: 12217
Location: Zoom
Google Maps: 41.945920, 8.753899
5322157 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN SA 060804770
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0151
Surface: 8580
Location: Zoom
Google Maps: 41.946113, 8.753001
5322158 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN SA 060804770
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0154
Surface: 573
Location: Zoom
Google Maps: 41.946468, 8.754138
5322159 COMMUNE D AJACCIO COM 212000046
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0155
Surface: 2677
Location: Zoom
Google Maps: 41.946050, 8.754193
5322176 LAUREMAT SCI 514325059
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0221
Surface: 2402
Location: Zoom
Google Maps: 41.946034, 8.754787
5322177 LAUREMAT SCI 514325059
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0222
Surface: 6884
Location: Zoom
Google Maps: 41.945848, 8.755601
5322178 MSGCINEMA SARL 519856827
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0222
Surface: 6884
Location: Zoom
Google Maps: 41.945848, 8.755601
5322179 LE VIVALDI SCI 532145372
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0224
Surface: 2447
Location: Zoom
Google Maps: 41.944494, 8.752801
5322180 LE VIVALDI SCI 532145372
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0226
Surface: 1544
Location: Zoom
Google Maps: 41.944771, 8.752714
5322188 LE VIVALDI SCI 532145372
@Company
@Persons		 2A004 AJACCIO TRABACCHINA Department: 2A
Parcel Code: 2A004000AZ0246
Surface: 106
Location: Zoom
Google Maps: 41.944337, 8.752246

 

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.