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 2B020 AREGNO TRAONATO found 16 results

# Company Address REF Geotag
5470524 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO PASTONATO Department: 2B
Parcel Code: 2B0200000A0071
Surface: 10050
Location: Zoom
Google Maps: 42.594753, 8.875254
5470525 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO PASTONATO Department: 2B
Parcel Code: 2B0200000A0071
Surface: 10050
Location: Zoom
Google Maps: 42.594753, 8.875254
5470534 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CHIOSO DELLA POGIA Department: 2B
Parcel Code: 2B0200000A0155
Surface: 14190
Location: Zoom
Google Maps: 42.594836, 8.866172
5470535 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CHIOSO DELLA POGIA Department: 2B
Parcel Code: 2B0200000A0156
Surface: 210
Location: Zoom
Google Maps: 42.594319, 8.865321
5470536 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CHIOSO DELLA POGIA Department: 2B
Parcel Code: 2B0200000A0157
Surface: 10
Location: Zoom
Google Maps: 42.594253, 8.865655
5470537 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CAMPO DI GENA Department: 2B
Parcel Code: 2B0200000A0161
Surface: 15150
Location: Zoom
Google Maps: 42.592675, 8.866851
5470538 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO TRAONATO Department: 2B
Parcel Code: 2B0200000A0162
Surface: 37265
Location: Zoom
Google Maps: 42.592464, 8.865007
5470539 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO LENZA LONGA Department: 2B
Parcel Code: 2B0200000A0163
Surface: 10847
Location: Zoom
Google Maps: 42.593479, 8.865880
5470540 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO LENZA LONGA Department: 2B
Parcel Code: 2B0200000A0164
Surface: 12608
Location: Zoom
Google Maps: 42.593795, 8.864363
5470541 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CIOCCIOLELLO Department: 2B
Parcel Code: 2B0200000A0165
Surface: 24
Location: Zoom
Google Maps: 42.594349, 8.865177
5470542 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CIOCCIOLELLO Department: 2B
Parcel Code: 2B0200000A0166
Surface: 1900
Location: Zoom
Google Maps: 42.594039, 8.863344
5470543 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CIOCCIOLELLO Department: 2B
Parcel Code: 2B0200000A0167
Surface: 54
Location: Zoom
Google Maps: 42.594213, 8.863083
5470544 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO CIOCCIOLELLO Department: 2B
Parcel Code: 2B0200000A0168
Surface: 12442
Location: Zoom
Google Maps: 42.594435, 8.863912
5470545 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO ORTICHETTO Department: 2B
Parcel Code: 2B0200000A0169
Surface: 10570
Location: Zoom
Google Maps: 42.595501, 8.864992
5470546 TRAONATO SCEA 482723871
@Company
@Persons		 2B020 AREGNO ORTICHETTO Department: 2B
Parcel Code: 2B0200000A0170
Surface: 26860
Location: Zoom
Google Maps: 42.596770, 8.866064
5470549 DU MAS DU POURRET GFA 433580867
@Company
@Persons		 2B020 AREGNO TRAONATO Department: 2B
Parcel Code: 2B0200000A0182
Surface: 43010
Location: Zoom
Google Maps: 42.595768, 8.858698

 

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.