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 RUE DE STAZZALE found 8 results

# Company Address REF Geotag
5402732 CANTOLI SCI 333964682
@Company
@Persons
2A247 PORTO VECCHIO 9009, RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0216
Surface: 209
Location: Zoom
Google Maps: 41.592941, 9.277589
5402733 ORANGE SA 380129866
@Company
@Persons
2A247 PORTO VECCHIO RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0253
Surface: 400
Location: Zoom
Google Maps: 41.592764, 9.276676
5402734 ORANGE SA 380129866
@Company
@Persons
2A247 PORTO VECCHIO 9025, RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0260
Surface: 220
Location: Zoom
Google Maps: 41.592828, 9.276787
5402739 CHAMBRE DE METIERS ET DE LARTISANAT EPA 182010082
@Company
@Persons
2A247 PORTO VECCHIO 9026, RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0357
Surface: 3000
Location: Zoom
Google Maps: 41.593178, 9.276081
5402740 ALIVI SCI 378814065
@Company
@Persons
2A247 PORTO VECCHIO 9002, RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0358
Surface: 1410
Location: Zoom
Google Maps: 41.593478, 9.276811
5402753 MARKET SCI 422384545
@Company
@Persons
2A247 PORTO VECCHIO RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0438
Surface: 1352
Location: Zoom
Google Maps: 41.592464, 9.276322
5402754 AP INVESTISSEMENT SARL 493735930
@Company
@Persons
2A247 PORTO VECCHIO RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0444
Surface: 518
Location: Zoom
Google Maps: 41.594003, 9.278458
5402759 CYRNEO SARL 534925029
@Company
@Persons
2A247 PORTO VECCHIO RUE DE STAZZALE Department: 2A
Parcel Code: 2A247000AD0490
Surface: 277
Location: Zoom
Google Maps: 41.594582, 9.277636

 

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.