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 2B069 CASABIANCA FILETTO PIANO found 15 results

# Company Address REF Geotag
5501308 PROPRIETAIRES DU BND 069 A0115 U24690167
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0115
Surface: 1750
Location: Zoom
Google Maps: 42.453106, 9.360002
5501309 PROPRIETAIRES DU BND 069 A0115 U24690167
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0115
Surface: 1750
Location: Zoom
Google Maps: 42.453106, 9.360002
5501310 PROPRIETAIRES DU BND 069 A0116 U24690265
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0116
Surface: 2898
Location: Zoom
Google Maps: 42.453294, 9.360392
5501311 PROPRIETAIRES DU BND 069 A0116 U24690265
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0116
Surface: 2898
Location: Zoom
Google Maps: 42.453294, 9.360392
5501312 PROPRIETAIRES DU BND 069 A0119 U24690318
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0119
Surface: 770
Location: Zoom
Google Maps: 42.453771, 9.361619
5501313 PROPRIETAIRES DU BND 069 A0119 U24690318
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0119
Surface: 770
Location: Zoom
Google Maps: 42.453771, 9.361619
5501314 PROPRIETAIRES DU BND 069 A0125 U24690407
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0125
Surface: 1350
Location: Zoom
Google Maps: 42.452695, 9.361448
5501315 PROPRIETAIRES DU BND 069 A0125 U24690407
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0125
Surface: 1350
Location: Zoom
Google Maps: 42.452695, 9.361448
5501316 PROPRIETAIRES DU BND 069 A0127 U24690470
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0127
Surface: 754
Location: Zoom
Google Maps: 42.453043, 9.360674
5501317 PROPRIETAIRES DU BND 069 A0127 U24690470
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0127
Surface: 754
Location: Zoom
Google Maps: 42.453043, 9.360674
5501318 PROPRIETAIRES DU BND 069 A0128 U24690568
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0128
Surface: 6319
Location: Zoom
Google Maps: 42.452666, 9.360963
5501319 PROPRIETAIRES DU BND 069 A0128 U24690568
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0128
Surface: 6319
Location: Zoom
Google Maps: 42.452666, 9.360963
5501320 S C I SANTA CRISTI SCI 834244212
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0132
Surface: 128
Location: Zoom
Google Maps: 42.452163, 9.360228
5501321 S C I SANTA CRISTI SCI 834244212
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0133
Surface: 3945
Location: Zoom
Google Maps: 42.452436, 9.360641
5501357 COMMUNE D ORTIPORIO COM 212001952
@Company
@Persons		 2B069 CASABIANCA FILETTO PIANO Department: 2B
Parcel Code: 2B0690000A0418
Surface: 990
Location: Zoom
Google Maps: 42.453211, 9.361510

 

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.