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 2B037 BIGUGLIA DRAGONE found 19 results

# Company Address REF Geotag
5479751 COMMUNE DE BIGUGLIA COM 212000376
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0061
Surface: 8600
Location: Zoom
Google Maps: 42.598861, 9.435644
5479752 COMMUNE DE BIGUGLIA COM 212000376
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0062
Surface: 17840
Location: Zoom
Google Maps: 42.600181, 9.434405
5479768 COMMUNE DE BIGUGLIA COM 212000376
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0204
Surface: 1303
Location: Zoom
Google Maps: 42.597522, 9.438377
5479776 U VESPAGHJU SOCIETE SCI 433634219
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0407
Surface: 1907
Location: Zoom
Google Maps: 42.601438, 9.437169
5479777 SC ISABELLE CORSICA SC U24496895
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0409
Surface: 2666
Location: Zoom
Google Maps: 42.600678, 9.435307
5479788 INDIVISION MOLINELLI U24335998
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0451
Surface: 4986
Location: Zoom
Google Maps: 42.601215, 9.436443
5479789 LE LANCONE SCI 440331064
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0453
Surface: 44
Location: Zoom
Google Maps: 42.601539, 9.436739
5479790 U VESPAGHJU SOCIETE SCI 433634219
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0471
Surface: 3354
Location: Zoom
Google Maps: 42.601694, 9.437816
5479791 BASTIA CAP CORSE SC 444019780
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0477
Surface: 808
Location: Zoom
Google Maps: 42.596737, 9.436977
5479822 FARCHETTU SCI 397561143
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D0921
Surface: 6500
Location: Zoom
Google Maps: 42.600534, 9.437275
5479836 BASTIA CAP CORSE SC 444019780
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1076
Surface: 27820
Location: Zoom
Google Maps: 42.599962, 9.437155
5479837 BASTIA CAP CORSE SC 444019780
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1077
Surface: 30000
Location: Zoom
Google Maps: 42.597785, 9.436672
5479838 BASTIA CAP CORSE SC 444019780
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1078
Surface: 640
Location: Zoom
Google Maps: 42.597763, 9.436000
5479839 DISTRILOC SCI 504435785
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1079
Surface: 6902
Location: Zoom
Google Maps: 42.601458, 9.435762
5479840 SOGEFIMUR SA 339993214
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1080
Surface: 7268
Location: Zoom
Google Maps: 42.602160, 9.437303
5479890 VANNUCCIMMO SCI 507751147
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1401
Surface: 6152
Location: Zoom
Google Maps: 42.602649, 9.437332
5479925 HOLDING BALAGNE BOISSONS SAS 528196587
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1507
Surface: 1684
Location: Zoom
Google Maps: 42.601839, 9.435756
5479926 SCI VSV SCI 800568784
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1509
Surface: 1745
Location: Zoom
Google Maps: 42.602211, 9.436485
5479950 SCI VSV SCI 800568784
@Company
@Persons		 2B037 BIGUGLIA DRAGONE Department: 2B
Parcel Code: 2B0370000D1531
Surface: 287
Location: Zoom
Google Maps: 42.602278, 9.436702

 

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.