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 2A098 COTI-CHIAVARI ACQUA DORIA found 16 results

# Company Address REF Geotag
5356390 ACQUA DORIA SCI 439575499
@Company
@Persons
2A098 COTI-CHIAVARI ALBITRICESE Department: 2A
Parcel Code: 2A0980000D0047
Surface: 11000
Location: Zoom
Google Maps: 41.751411, 8.728066
5356527 ACQUA DORIA SCI 439575499
@Company
@Persons
2A098 COTI-CHIAVARI ALBITRICESE Department: 2A
Parcel Code: 2A0980000D0450
Surface: 3780
Location: Zoom
Google Maps: 41.750914, 8.729170
5356528 ACQUA DORIA SCI 439575499
@Company
@Persons
2A098 COTI-CHIAVARI ALBITRICESE Department: 2A
Parcel Code: 2A0980000D0450
Surface: 3780
Location: Zoom
Google Maps: 41.750914, 8.729170
5356627 SCI ACQUA DORIA P M LEMAIRE SCI U24200730
@Company
@Persons
2A098 COTI-CHIAVARI FORCA GIORDANA Department: 2A
Parcel Code: 2A0980000E0290
Surface: 102140
Location: Zoom
Google Maps: 41.742046, 8.703785
5356860 SCI ACQUA DORIA P M LEMAIRE SCI U24200730
@Company
@Persons
2A098 COTI-CHIAVARI FORCA GIORDANA Department: 2A
Parcel Code: 2A0980000E1441
Surface: 39
Location: Zoom
Google Maps: 41.740219, 8.702965
5356861 SCI ACQUA DORIA P M LEMAIRE SCI U24200730
@Company
@Persons
2A098 COTI-CHIAVARI FORCA GIORDANA Department: 2A
Parcel Code: 2A0980000E1442
Surface: 1010
Location: Zoom
Google Maps: 41.739714, 8.703355
5356862 SCI ACQUA DORIA P M LEMAIRE SCI U24200730
@Company
@Persons
2A098 COTI-CHIAVARI FORCA GIORDANA Department: 2A
Parcel Code: 2A0980000E1443
Surface: 148
Location: Zoom
Google Maps: 41.739690, 8.703998
5356863 SCI ACQUA DORIA P M LEMAIRE SCI U24200730
@Company
@Persons
2A098 COTI-CHIAVARI FORCA GIORDANA Department: 2A
Parcel Code: 2A0980000E1444
Surface: 3208
Location: Zoom
Google Maps: 41.739634, 8.703375
5356909 ACQUA DORIA SCI 850981663
@Company
@Persons
2A098 COTI-CHIAVARI FORCA GIORDANA Department: 2A
Parcel Code: 2A0980000E1876
Surface: 2062
Location: Zoom
Google Maps: 41.747939, 8.707380
5356916 COMMUNE DE COTI CHIAVARI COM 212000988
@Company
@Persons
2A098 COTI-CHIAVARI ACQUA DORIA Department: 2A
Parcel Code: 2A0980000F0067
Surface: 72
Location: Zoom
Google Maps: 41.758016, 8.734528
5356969 PROPRIETAIRES DU BND 098 F0210 U26309003
@Company
@Persons
2A098 COTI-CHIAVARI ACQUA DORIA Department: 2A
Parcel Code: 2A0980000F0210
Surface: 2320
Location: Zoom
Google Maps: 41.754842, 8.742274
5356970 PROPRIETAIRES DU BND 098 F0210 U26309003
@Company
@Persons
2A098 COTI-CHIAVARI ACQUA DORIA Department: 2A
Parcel Code: 2A0980000F0210
Surface: 2320
Location: Zoom
Google Maps: 41.754842, 8.742274
5356995 ACQUA DORIA SCI 831869029
@Company
@Persons
2A098 COTI-CHIAVARI L OCCHIO DI VINCENTI Department: 2A
Parcel Code: 2A0980000F0688
Surface: 372
Location: Zoom
Google Maps: 41.755005, 8.735619
5356998 ACQUA DORIA SCI 831869029
@Company
@Persons
2A098 COTI-CHIAVARI L OCCHIO DI VINCENTI Department: 2A
Parcel Code: 2A0980000F0690
Surface: 2373
Location: Zoom
Google Maps: 41.755023, 8.736174
5356999 ACQUA DORIA SCI 831869029
@Company
@Persons
2A098 COTI-CHIAVARI L OCCHIO DI VINCENTI Department: 2A
Parcel Code: 2A0980000F0690
Surface: 2373
Location: Zoom
Google Maps: 41.755023, 8.736174
5357001 COMMUNE DE COTI CHIAVARI COM 212000988
@Company
@Persons
2A098 COTI-CHIAVARI ACQUA DORIA Department: 2A
Parcel Code: 2A0980000F0758
Surface: 700
Location: Zoom
Google Maps: 41.758046, 8.734313

 

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.