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 2A288 SOTTA TOMASCIO found 17 results

# Company Address REF Geotag
5436393 PROPRIETAIRES DU BND 288 A0441 U24019116
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0441
Surface: 6600
Location: Zoom
Google Maps: 41.570393, 9.159302
5436394 PROPRIETAIRES DU BND 288 A0441 U24019116
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0441
Surface: 6600
Location: Zoom
Google Maps: 41.570393, 9.159302
5436395 PROPRIETAIRES DU BND 288 A0441 U24019116
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0441
Surface: 6600
Location: Zoom
Google Maps: 41.570393, 9.159302
5436396 PROPRIETAIRES DU BND 288 A0442 U24019198
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0442
Surface: 425
Location: Zoom
Google Maps: 41.570771, 9.158341
5436397 PROPRIETAIRES DU BND 288 A0442 U24019198
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0442
Surface: 425
Location: Zoom
Google Maps: 41.570771, 9.158341
5436398 PROPRIETAIRES DU BND 288 A0442 U24019198
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0442
Surface: 425
Location: Zoom
Google Maps: 41.570771, 9.158341
5436399 PROPRIETAIRES DU BND 288 A0443 U24019312
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0443
Surface: 183
Location: Zoom
Google Maps: 41.570976, 9.158402
5436400 PROPRIETAIRES DU BND 288 A0443 U24019312
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0443
Surface: 183
Location: Zoom
Google Maps: 41.570976, 9.158402
5436401 PROPRIETAIRES DU BND 288 A0444 U24019401
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0444
Surface: 6816
Location: Zoom
Google Maps: 41.570852, 9.159238
5436402 PROPRIETAIRES DU BND 288 A0444 U24019401
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0444
Surface: 6816
Location: Zoom
Google Maps: 41.570852, 9.159238
5436403 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE SOTTA FI U24104363
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0446
Surface: 24
Location: Zoom
Google Maps: 41.570835, 9.159282
5436404 PROPRIETAIRES DU BND 288 A0447 U23977564
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0447
Surface: 600
Location: Zoom
Google Maps: 41.570697, 9.159893
5436405 PROPRIETAIRES DU BND 288 A0447 U23977564
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0447
Surface: 600
Location: Zoom
Google Maps: 41.570697, 9.159893
5436406 PROPRIETAIRES DU BND 288 A0447 U23977564
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0447
Surface: 600
Location: Zoom
Google Maps: 41.570697, 9.159893
5436407 PROPRIETAIRES DU BND 288 A0447 U23977564
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0447
Surface: 600
Location: Zoom
Google Maps: 41.570697, 9.159893
5436408 PROPRIETAIRES DU BND 288 A0447 U23977564
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0447
Surface: 600
Location: Zoom
Google Maps: 41.570697, 9.159893
5436409 PROPRIETAIRES DU BND 288 A0447 U23977564
@Company
@Persons
2A288 SOTTA TOMASCIO Department: 2A
Parcel Code: 2A2880000A0447
Surface: 600
Location: Zoom
Google Maps: 41.570697, 9.159893

 

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.