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 2A362 ZONZA GIUNCHICCIA found 15 results

# Company Address REF Geotag
5461019 SANTA LUCIA SCI 384840120
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0188
Surface: 1227
Location: Zoom
Google Maps: 41.699272, 9.372271
5461020 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0190
Surface: 14288
Location: Zoom
Google Maps: 41.698731, 9.368722
5461021 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0191
Surface: 2140
Location: Zoom
Google Maps: 41.699138, 9.366421
5461022 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0192
Surface: 20265
Location: Zoom
Google Maps: 41.702026, 9.368911
5461024 I PIREDDI SC 533055976
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0200
Surface: 4214
Location: Zoom
Google Maps: 41.703917, 9.369323
5461255 SYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE DU CAVO U24123360
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1585
Surface: 2957
Location: Zoom
Google Maps: 41.699170, 9.372154
5461256 SANTA LUCIA SCI 384840120
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1586
Surface: 13271
Location: Zoom
Google Maps: 41.698655, 9.371647
5461257 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1587
Surface: 7460
Location: Zoom
Google Maps: 41.703154, 9.371959
5461258 SYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE DU CAVO U24123360
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1588
Surface: 32567
Location: Zoom
Google Maps: 41.699643, 9.372504
5461259 SANTA LUCIA SCI 384840120
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1589
Surface: 33642
Location: Zoom
Google Maps: 41.701956, 9.372741
5461260 SYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE DU CAVO U24123360
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1590
Surface: 515
Location: Zoom
Google Maps: 41.701159, 9.371254
5461261 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1591
Surface: 6465
Location: Zoom
Google Maps: 41.703124, 9.370984
5461262 SANTA LUCIA SCI 384840120
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1592
Surface: 1300
Location: Zoom
Google Maps: 41.702065, 9.371181
5461263 SYNDICAT INTERCOMMUNAL A VOCATION MULTIPLE DU CAVO U24123360
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1593
Surface: 2726
Location: Zoom
Google Maps: 41.702651, 9.370899
5461264 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1594
Surface: 126120
Location: Zoom
Google Maps: 41.700702, 9.368698

 

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.