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 2B043 BRANDO LAVASINA found 12 results

# Company Address REF Geotag
5483736 DIRECTION REGIONALE DE L EQUIPEMENT U24525104
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1313
Surface: 107
Location: Zoom
Google Maps: 42.759001, 9.466286
5483737 ETAT MINISTERE DES TRANSPORTS ETAT U28330057
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1313
Surface: 107
Location: Zoom
Google Maps: 42.759001, 9.466286
5483738 ASS DIOCESAINE DAJACCIO U19007619
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1340
Surface: 255
Location: Zoom
Google Maps: 42.757691, 9.464614
5483739 ASS DIOCESAINE DAJACCIO U19007619
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1344
Surface: 132
Location: Zoom
Google Maps: 42.757701, 9.465351
5483740 ASS DIOCESAINE DAJACCIO U19007619
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1345
Surface: 927
Location: Zoom
Google Maps: 42.757623, 9.464851
5483741 ASS DIOCESAINE DAJACCIO U19007619
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1346
Surface: 425
Location: Zoom
Google Maps: 42.757540, 9.464862
5483742 ASS DIOCESAINE DAJACCIO U19007619
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1347
Surface: 103
Location: Zoom
Google Maps: 42.757452, 9.464817
5483743 SCI NOTRE DAME DE LAVASINA SCI U24242419
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1351
Surface: 54
Location: Zoom
Google Maps: 42.757400, 9.465062
5483744 DIRECTION REGIONALE DE L EQUIPEMENT U24525104
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1355
Surface: 98
Location: Zoom
Google Maps: 42.757082, 9.465251
5483745 ETAT MINISTERE DES TRANSPORTS ETAT U28330057
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1355
Surface: 98
Location: Zoom
Google Maps: 42.757082, 9.465251
5483845 ASS COMITE D INTERET DU QUARTIER DE LAVASINA ET VOISINS U24441114
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C1976
Surface: 85
Location: Zoom
Google Maps: 42.758743, 9.465836
5483874 COMMUNE DE BRANDO COM 212000434
@Company
@Persons
2B043 BRANDO LAVASINA Department: 2B
Parcel Code: 2B0430000C2595
Surface: 23
Location: Zoom
Google Maps: 42.757426, 9.463696

 

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.