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 2B016 ANTISANTI PIANICCIA OLIVELLA found 16 results

# Company Address REF Geotag
5470283 ASS FONCIERE DE REMEMBREMENT RURAL D ANTISANTI U24375702
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0002
Surface: 1670
Location: Zoom
Google Maps: 42.134810, 9.424488
5470284 ASS FONCIERE DE REMEMBREMENT RURAL D ANTISANTI U24375702
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0003
Surface: 16400
Location: Zoom
Google Maps: 42.138721, 9.427386
5470285 ASS FONCIERE DE REMEMBREMENT RURAL D ANTISANTI U24375702
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0013
Surface: 2200
Location: Zoom
Google Maps: 42.144259, 9.432285
5470287 COMMUNE D ANTISANTI COM 212000160
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0055
Surface: 3968
Location: Zoom
Google Maps: 42.144597, 9.432536
5470288 COMMUNE D ANTISANTI COM 212000160
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0055
Surface: 3968
Location: Zoom
Google Maps: 42.144597, 9.432536
5470289 PIERRE SAINT-JEAN SC 790573976
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0059
Surface: 3569
Location: Zoom
Google Maps: 42.138915, 9.437871
5470290 DU MONT SAINT JEAN SCEA 319871638
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0060
Surface: 97401
Location: Zoom
Google Maps: 42.138390, 9.436049
5470291 DU MONT SAINT JEAN SCEA 319871638
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0060
Surface: 97401
Location: Zoom
Google Maps: 42.138390, 9.436049
5470292 JMP EARL 419822739
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0062
Surface: 103863
Location: Zoom
Google Maps: 42.143723, 9.437284
5470293 JMP EARL 419822739
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0062
Surface: 103863
Location: Zoom
Google Maps: 42.143723, 9.437284
5470294 JMP EARL 419822739
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0062
Surface: 103863
Location: Zoom
Google Maps: 42.143723, 9.437284
5470295 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0078
Surface: 304
Location: Zoom
Google Maps: 0.000000, 0.000000
5470296 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0079
Surface: 6
Location: Zoom
Google Maps: 42.147735, 9.432469
5470297 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0080
Surface: 333
Location: Zoom
Google Maps: 42.147489, 9.432946
5470298 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0081
Surface: 5
Location: Zoom
Google Maps: 42.147643, 9.432345
5470299 CREMONA PAUL JOSEPH ET DON ANTOINE LES HERITIERS U25942393
@Company
@Persons		 2B016 ANTISANTI PIANICCIA OLIVELLA Department: 2B
Parcel Code: 2B016000ZH0082
Surface: 24655
Location: Zoom
Google Maps: 42.146636, 9.431597

 

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.