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 RAZETA found 20 results

# Company Address REF Geotag
5481016 SCI JOPI SCI U24522599
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0143
Surface: 150
Location: Zoom
Google Maps: 42.577513, 9.460492
5481017 SCI JOPI SCI U24522599
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0144
Surface: 24700
Location: Zoom
Google Maps: 42.578664, 9.461513
5481018 SCI JOPI SCI U24522599
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0146
Surface: 11920
Location: Zoom
Google Maps: 42.577583, 9.462036
5481019 SCI JOPI SCI U24522599
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0149
Surface: 585
Location: Zoom
Google Maps: 42.576224, 9.462146
5481020 SCI JOPI SCI U24522599
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0150
Surface: 25
Location: Zoom
Google Maps: 42.576122, 9.461986
5481072 ETAT MINISTERE DE LA DEFENSE ETAT U24503495
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0263
Surface: 15780
Location: Zoom
Google Maps: 42.579635, 9.459060
5481073 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28336266
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0263
Surface: 15780
Location: Zoom
Google Maps: 42.579635, 9.459060
5481074 ETAT MINISTERE DE LA DEFENSE ETAT U24503495
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0264
Surface: 23400
Location: Zoom
Google Maps: 42.578236, 9.459400
5481075 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28336266
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0264
Surface: 23400
Location: Zoom
Google Maps: 42.578236, 9.459400
5481076 ETAT MINISTERE DE LA DEFENSE ETAT U24503495
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0265
Surface: 2640
Location: Zoom
Google Maps: 42.577414, 9.459786
5481077 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28336266
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0265
Surface: 2640
Location: Zoom
Google Maps: 42.577414, 9.459786
5481078 ETAT MINISTERE DE LA DEFENSE ETAT U24503495
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0266
Surface: 6900
Location: Zoom
Google Maps: 42.576978, 9.460106
5481079 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28336266
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0266
Surface: 6900
Location: Zoom
Google Maps: 42.576978, 9.460106
5481080 ETAT MINISTERE DE LA DEFENSE ETAT U24503495
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0267
Surface: 5420
Location: Zoom
Google Maps: 42.576412, 9.460488
5481081 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28336266
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A0267
Surface: 5420
Location: Zoom
Google Maps: 42.576412, 9.460488
5481254 SCI JOPI SCI U24522599
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A1157
Surface: 12285
Location: Zoom
Google Maps: 42.576516, 9.462133
5481255 SCI JOPI SCI U24522599
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A1160
Surface: 25
Location: Zoom
Google Maps: 42.576143, 9.461956
5481382 FLOMAG SCI 432089639
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A1938
Surface: 246
Location: Zoom
Google Maps: 42.579584, 9.460285
5481384 ASS SYNDYCALE LIBRE DES COPRO DU LOT LANCIATOJO U24263529
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A1955
Surface: 437
Location: Zoom
Google Maps: 42.576536, 9.461389
5481385 COMMUNE DE BORGO COM 212000426
@Company
@Persons
2B042 BORGO RAZETA Department: 2B
Parcel Code: 2B0420000A1956
Surface: 525
Location: Zoom
Google Maps: 42.576550, 9.461231

 

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.