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 2B042 BORGO AJERCAJA found 11 results

# Company Address REF Geotag
5481964 COMMUNE DE BORGO COM 212000426
@Company
@Persons
2B042 BORGO 0466, RTE AJERCAJA Department: 2B
Parcel Code: 2B042000AO0056
Surface: 523
Location: Zoom
Google Maps: 42.552852, 9.448722
5481965 COMMUNE DE BORGO COM 212000426
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0057
Surface: 863
Location: Zoom
Google Maps: 42.553346, 9.449394
5481966 COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0062
Surface: 4490
Location: Zoom
Google Maps: 42.552167, 9.448379
5481967 ESTRELA SC 830026522
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0064
Surface: 1841
Location: Zoom
Google Maps: 42.552413, 9.448167
5481968 COMMUNE DE BORGO COM 212000426
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0079
Surface: 2069
Location: Zoom
Google Maps: 42.553466, 9.449535
5481969 LES HAUTS DE RASIGNANI SCI 430149138
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0119
Surface: 2772
Location: Zoom
Google Maps: 42.552359, 9.446919
5481970 LES HAUTS DE RASIGNANI SCI 430149138
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0120
Surface: 2471
Location: Zoom
Google Maps: 42.553293, 9.446737
5481971 A FURESTA SCI 490802063
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0122
Surface: 1180
Location: Zoom
Google Maps: 42.551912, 9.445754
5481977 HD INVESTISSEMENTS SARL 803045244
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0150
Surface: 1948
Location: Zoom
Google Maps: 42.554866, 9.447399
5481978 HD INVESTISSEMENTS SARL 803045244
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0151
Surface: 290
Location: Zoom
Google Maps: 42.555040, 9.447753
5481979 HD INVESTISSEMENTS SARL 803045244
@Company
@Persons
2B042 BORGO AJERCAJA Department: 2B
Parcel Code: 2B042000AO0152
Surface: 14
Location: Zoom
Google Maps: 42.554653, 9.446128

 

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.