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 2A041 BONIFACIO CANNETTO found 14 results

# Company Address REF Geotag
5341329 GROUPEMENT D EXPLOITATION AGRICOLE DE TERZZANILE SC 783006588
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0182
Surface: 12453
Location: Zoom
Google Maps: 41.423466, 9.215998
5341330 GROUPEMENT D EXPLOITATION AGRICOLE DE TERZZANILE SC 783006588
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0183
Surface: 1760
Location: Zoom
Google Maps: 41.423519, 9.214833
5341331 GROUPEMENT D EXPLOITATION AGRICOLE DE TERZZANILE SC 783006588
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0184
Surface: 1760
Location: Zoom
Google Maps: 41.423282, 9.214540
5341371 GROUPEMENT D EXPLOITATION AGRICOLE DE TERZZANILE SC 783006588
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0297
Surface: 13315
Location: Zoom
Google Maps: 41.422282, 9.213797
5341372 GROUPEMENT D EXPLOITATION AGRICOLE DE TERZZANILE SC 783006588
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0299
Surface: 3133
Location: Zoom
Google Maps: 41.421759, 9.213009
5341373 GROUPEMENT D EXPLOITATION AGRICOLE DE TERZZANILE SC 783006588
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0301
Surface: 3727
Location: Zoom
Google Maps: 41.421589, 9.211756
5341377 GROUPEMENT D EXPLOITATION AGRICOLE DE TERZZANILE SC 783006588
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0312
Surface: 13935
Location: Zoom
Google Maps: 41.422473, 9.213033
5341393 MAXOMAB1 SCI 808911812
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0405
Surface: 58155
Location: Zoom
Google Maps: 41.420110, 9.219048
5341394 MAXOMAB1 SCI 808911812
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0406
Surface: 160
Location: Zoom
Google Maps: 41.420599, 9.220979
5341444 MAXOMAB1 SCI 808911812
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0547
Surface: 546
Location: Zoom
Google Maps: 41.420297, 9.221438
5341445 MAXOMAB1 SCI 808911812
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0549
Surface: 1091
Location: Zoom
Google Maps: 41.421577, 9.223326
5341446 MAXOMAB1 SCI 808911812
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0552
Surface: 222
Location: Zoom
Google Maps: 41.421560, 9.224549
5341447 MAXOMAB1 SCI 808911812
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0553
Surface: 2274
Location: Zoom
Google Maps: 41.421369, 9.224651
5341448 MAXOMAB1 SCI 808911812
@Company
@Persons		 2A041 BONIFACIO CANNETTO Department: 2A
Parcel Code: 2A0410000O0554
Surface: 17661
Location: Zoom
Google Maps: 41.421651, 9.223585

 

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.