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 2A247 PORTO VECCHIO RTE DE BASTIA found 26 results

# Company Address REF Geotag
5402711 PA GE MI SCI 437933476
@Company
@Persons		 2A247 PORTO VECCHIO 0030, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0023
Surface: 500
Location: Zoom
Google Maps: 41.594861, 9.277331
5402715 PORETTA CIABRINI SCI 533671509
@Company
@Persons		 2A247 PORTO VECCHIO 0027, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0058
Surface: 1000
Location: Zoom
Google Maps: 41.594536, 9.278649
5402727 COMMUNE DE PORTO VECCHIO COM 212002471
@Company
@Persons		 2A247 PORTO VECCHIO 0002, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0185
Surface: 1065
Location: Zoom
Google Maps: 41.592008, 9.278638
5402728 ALIVI SCI 378814065
@Company
@Persons		 2A247 PORTO VECCHIO 0009, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0191
Surface: 298
Location: Zoom
Google Maps: 41.592780, 9.278388
5402729 C A E R SARL 432824373
@Company
@Persons		 2A247 PORTO VECCHIO 0017, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0195
Surface: 51
Location: Zoom
Google Maps: 41.593231, 9.278680
5402730 C A E R SARL 432824373
@Company
@Persons		 2A247 PORTO VECCHIO RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0196
Surface: 1928
Location: Zoom
Google Maps: 41.593374, 9.278369
5402731 C A E R SARL 432824373
@Company
@Persons		 2A247 PORTO VECCHIO 0019, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0197
Surface: 57
Location: Zoom
Google Maps: 41.593335, 9.278335
5402749 TOZZA BELLA SC 510718323
@Company
@Persons		 2A247 PORTO VECCHIO 0032, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0392
Surface: 615
Location: Zoom
Google Maps: 41.594702, 9.276736
5402750 BRAGATO SCI 352777072
@Company
@Persons		 2A247 PORTO VECCHIO RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AD0414
Surface: 3393
Location: Zoom
Google Maps: 41.593024, 9.279417
5402978 SCI ST JACQUES SCI 500857834
@Company
@Persons		 2A247 PORTO VECCHIO 9009, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0025
Surface: 2640
Location: Zoom
Google Maps: 41.603407, 9.272507
5402985 STE INSULAIRE DE ROTOMOULAGE SARL U24183027
@Company
@Persons		 2A247 PORTO VECCHIO 9003, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0044
Surface: 1050
Location: Zoom
Google Maps: 41.603169, 9.274597
5402987 ASSAINISSEMENT VIDANGE ENTRETIEN CURAGE SARL 482954732
@Company
@Persons		 2A247 PORTO VECCHIO 9006, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0046
Surface: 1080
Location: Zoom
Google Maps: 41.602755, 9.274379
5402989 PORETTA CIABRINI SCI 533671509
@Company
@Persons		 2A247 PORTO VECCHIO 0089, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0053
Surface: 4430
Location: Zoom
Google Maps: 41.602918, 9.275643
5402991 BALESI AUTOMOBILE SAS 300586369
@Company
@Persons		 2A247 PORTO VECCHIO 0070, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0059
Surface: 2000
Location: Zoom
Google Maps: 41.603147, 9.277561
5403046 SCI DE FARONE SCI U24116216
@Company
@Persons		 2A247 PORTO VECCHIO 0056, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0352
Surface: 1419
Location: Zoom
Google Maps: 41.598389, 9.276105
5403051 VITO CORSE SAS 518094784
@Company
@Persons		 2A247 PORTO VECCHIO 0056, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0373
Surface: 1798
Location: Zoom
Google Maps: 41.598360, 9.275718
5403056 JCR INVESTISSEMENT SCI 433679388
@Company
@Persons		 2A247 PORTO VECCHIO 0082, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0444
Surface: 1317
Location: Zoom
Google Maps: 41.603963, 9.278506
5403091 SANTANDRIA SCI 479806663
@Company
@Persons		 2A247 PORTO VECCHIO 0065, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0518
Surface: 211
Location: Zoom
Google Maps: 41.597553, 9.274887
5403110 FLAU SCI 499023265
@Company
@Persons		 2A247 PORTO VECCHIO 0085, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0576
Surface: 976
Location: Zoom
Google Maps: 41.601877, 9.275841
5403111 FLAU SCI 499023265
@Company
@Persons		 2A247 PORTO VECCHIO 0085, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0577
Surface: 993
Location: Zoom
Google Maps: 41.601878, 9.275581
5403112 REV AZUR SARL 388763310
@Company
@Persons		 2A247 PORTO VECCHIO 0085, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AK0577
Surface: 993
Location: Zoom
Google Maps: 41.601878, 9.275581
5403185 STE TADDEI MOSCONI SA 307790501
@Company
@Persons		 2A247 PORTO VECCHIO 0096, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AL0194
Surface: 9960
Location: Zoom
Google Maps: 41.610197, 9.279841
5403186 STE TADDEI MOSCONI SA 307790501
@Company
@Persons		 2A247 PORTO VECCHIO 0096, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AL0194
Surface: 9960
Location: Zoom
Google Maps: 41.610197, 9.279841
5403206 CEPAC FONCIERE SCI 393403308
@Company
@Persons		 2A247 PORTO VECCHIO 0082, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AL0279
Surface: 15542
Location: Zoom
Google Maps: 41.606501, 9.278846
5403207 MERCIALYS SA 424064707
@Company
@Persons		 2A247 PORTO VECCHIO 0082, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AL0279
Surface: 15542
Location: Zoom
Google Maps: 41.606501, 9.278846
5403295 CASTELLI FRERES SA 046920013
@Company
@Persons		 2A247 PORTO VECCHIO 0100, RTE DE BASTIA Department: 2A
Parcel Code: 2A247000AM0228
Surface: 11040
Location: Zoom
Google Maps: 41.615130, 9.280790

 

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.