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 2A085 CAURO CAMPO DI LORO found 16 results

# Company Address REF Geotag
5347324 LE COMITE DENTREPRISE DE LA MUTUALITE SOCIALE AGRICOLE DE L SA 390634541
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0152
Surface: 670
Location: Zoom
Google Maps: 41.914255, 8.886655
5347325 LE COMITE DENTREPRISE DE LA MUTUALITE SOCIALE AGRICOLE DE L SA 390634541
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0152
Surface: 670
Location: Zoom
Google Maps: 41.914255, 8.886655
5347485 COMITE DENTREPRISE DE LA MUTUALITE AGRICOLE U25819838
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0634
Surface: 14570
Location: Zoom
Google Maps: 41.914015, 8.886605
5347602 STE IMMOBILIERE MARTINE THIEBAUT CORSE SCI U24191465
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0938
Surface: 2366
Location: Zoom
Google Maps: 41.918170, 8.888661
5347603 STE IMMOBILIERE MARTINE THIEBAUT CORSE SCI U24191465
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0938
Surface: 2366
Location: Zoom
Google Maps: 41.918170, 8.888661
5347604 SA ANCHETTI FRERES SA U24171003
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0940
Surface: 2477
Location: Zoom
Google Maps: 41.917482, 8.888807
5347605 S C I TRAINA 348005240
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0943
Surface: 2433
Location: Zoom
Google Maps: 41.916655, 8.887827
5347606 S C I TRAINA 348005240
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0944
Surface: 2326
Location: Zoom
Google Maps: 41.916184, 8.887644
5347607 S C I TRAINA 348005240
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0945
Surface: 2438
Location: Zoom
Google Maps: 41.915871, 8.887244
5347608 S C I TRAINA 348005240
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0946
Surface: 2212
Location: Zoom
Google Maps: 41.916391, 8.887013
5347609 S C I TRAINA 348005240
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C0948
Surface: 3013
Location: Zoom
Google Maps: 41.917266, 8.888109
5347613 S C I TRAINA 348005240
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C1008
Surface: 2098
Location: Zoom
Google Maps: 41.916800, 8.887211
5347614 S C I TRAINA 348005240
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C1010
Surface: 2445
Location: Zoom
Google Maps: 41.917161, 8.887646
5347615 DIRECTION DEPARTEMENTALE DES TERRITOIRES ET DE LA MER U17114846
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C1012
Surface: 722
Location: Zoom
Google Maps: 41.917178, 8.886669
5347616 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U24111792
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C1012
Surface: 722
Location: Zoom
Google Maps: 41.917178, 8.886669
5347617 STE IMMOBILIERE MARTINE THIEBAUT CORSE SCI U24191465
@Company
@Persons		 2A085 CAURO CAMPO DI LORO Department: 2A
Parcel Code: 2A0850000C1023
Surface: 1432
Location: Zoom
Google Maps: 41.917772, 8.888070

 

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.