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 SUVERA TORTA found 11 results

# Company Address REF Geotag
5461189 ARIA MEZZANA SCI 485138580
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F0987
Surface: 2423
Location: Zoom
Google Maps: 41.704948, 9.373924
5461210 ARIA MEZZANA SCI 485138580
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1176
Surface: 1852
Location: Zoom
Google Maps: 41.705148, 9.373996
5461265 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1595
Surface: 3740
Location: Zoom
Google Maps: 41.703533, 9.371961
5461266 SANTA LUCIA SCI 384840120
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1596
Surface: 8598
Location: Zoom
Google Maps: 41.703602, 9.372821
5461272 SANTA LUCIA SCI 384840120
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1602
Surface: 576
Location: Zoom
Google Maps: 41.704705, 9.372074
5461275 FIORI E GIARDINI SAS 430385740
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1661
Surface: 7756
Location: Zoom
Google Maps: 41.704291, 9.373365
5461276 FIORI E GIARDINI SAS 430385740
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1678
Surface: 269
Location: Zoom
Google Maps: 41.705277, 9.372819
5461277 FIORI E GIARDINI SAS 430385740
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1680
Surface: 293
Location: Zoom
Google Maps: 41.703850, 9.372988
5461278 FIORI E GIARDINI SAS 430385740
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1681
Surface: 766
Location: Zoom
Google Maps: 41.704684, 9.373775
5461279 FIORI E GIARDINI SAS 430385740
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1682
Surface: 1095
Location: Zoom
Google Maps: 41.705299, 9.373108
5461280 FIORI E GIARDINI SAS 430385740
@Company
@Persons
2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1683
Surface: 271
Location: Zoom
Google Maps: 41.705309, 9.373150

 

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.