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 MENTA found 14 results

# Company Address REF Geotag
5481727 SCI LES VALLONS DE BORGO SCI U24499972
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0005
Surface: 2337
Location: Zoom
Google Maps: 42.563713, 9.426781
5481728 PROPRIETAIRES DU BND 042 D0115 U24331563
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0012
Surface: 7672
Location: Zoom
Google Maps: 42.565576, 9.428849
5481729 PROPRIETAIRES DU BND 042 D0115 U24331563
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0012
Surface: 7672
Location: Zoom
Google Maps: 42.565576, 9.428849
5481730 SCP U LICETTU SCP U25653597
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0022
Surface: 1500
Location: Zoom
Google Maps: 42.563163, 9.428809
5481731 SCP U LICETTU SCP U25653597
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0023
Surface: 1548
Location: Zoom
Google Maps: 42.563247, 9.429188
5481733 PROPRIETAIRES DU BND 042 D0072 U24331457
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0053
Surface: 3311
Location: Zoom
Google Maps: 42.562788, 9.426294
5481734 PROPRIETAIRES DU BND 042 D0072 U24331457
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0053
Surface: 3311
Location: Zoom
Google Maps: 42.562788, 9.426294
5481735 PROPRIETAIRES DU BND 042 D0072 U24331457
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0053
Surface: 3311
Location: Zoom
Google Maps: 42.562788, 9.426294
5481743 ALMAR SCI 532076122
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AI0143
Surface: 2456
Location: Zoom
Google Maps: 42.562828, 9.430104
5481744 SANTA LUCIA SC U24412486
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B042000AK0006
Surface: 5052
Location: Zoom
Google Maps: 42.564120, 9.432502
5481746 MENTA A SCI 351698857
@Company
@Persons		 2B042 BORGO PRECOJO Department: 2B
Parcel Code: 2B042000AK0014
Surface: 1987
Location: Zoom
Google Maps: 42.564247, 9.430689
5481750 MENTA A SCI 351698857
@Company
@Persons		 2B042 BORGO PRECOJO Department: 2B
Parcel Code: 2B042000AK0030
Surface: 106
Location: Zoom
Google Maps: 42.564388, 9.431257
5482662 PROPRIETAIRES DU BND 042 D1386 U24303040
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B0420000D1386
Surface: 42990
Location: Zoom
Google Maps: 42.565479, 9.425616
5482663 PROPRIETAIRES DU BND 042 D1386 U24303040
@Company
@Persons		 2B042 BORGO MENTA Department: 2B
Parcel Code: 2B0420000D1386
Surface: 42990
Location: Zoom
Google Maps: 42.565479, 9.425616

 

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.