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 2B087 CERVIONE MONASTERO found 18 results

# Company Address REF Geotag
5509356 REIS SCI 351450937
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0071
Surface: 66
Location: Zoom
Google Maps: 42.329000, 9.491576
5509357 REIS SCI 351450937
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0072
Surface: 925
Location: Zoom
Google Maps: 42.329331, 9.491465
5509358 SC POGGIOLE U25651250
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0079
Surface: 1725
Location: Zoom
Google Maps: 42.328651, 9.495476
5509359 PROPRIETAIRES DU BND 087 C0085 U24765915
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0085
Surface: 126
Location: Zoom
Google Maps: 42.328528, 9.493172
5509360 PROPRIETAIRES DU BND 087 C0085 U24765915
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0085
Surface: 126
Location: Zoom
Google Maps: 42.328528, 9.493172
5509369 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0368
Surface: 10000
Location: Zoom
Google Maps: 42.327129, 9.494437
5509370 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0368
Surface: 10000
Location: Zoom
Google Maps: 42.327129, 9.494437
5509372 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0388
Surface: 2343
Location: Zoom
Google Maps: 42.327772, 9.494505
5509376 AUCHAMAG SCI 441752573
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0437
Surface: 1000
Location: Zoom
Google Maps: 42.327451, 9.493511
5509377 AUCHAMAG SCI 441752573
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0438
Surface: 297
Location: Zoom
Google Maps: 42.327860, 9.493581
5509378 AUCHAMAG SCI 441752573
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0514
Surface: 974
Location: Zoom
Google Maps: 42.327260, 9.493669
5509379 REIS SCI 351450937
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0554
Surface: 1184
Location: Zoom
Google Maps: 42.328908, 9.491570
5509380 AUCHAMAG SCI 441752573
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0567
Surface: 1416
Location: Zoom
Google Maps: 42.327139, 9.493216
5509383 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0624
Surface: 2
Location: Zoom
Google Maps: 42.327723, 9.491884
5509384 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0625
Surface: 108
Location: Zoom
Google Maps: 42.327753, 9.491874
5509385 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0630
Surface: 693
Location: Zoom
Google Maps: 42.328010, 9.492352
5509386 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0636
Surface: 975
Location: Zoom
Google Maps: 42.327382, 9.492183
5509387 COMMUNE DE CERVIONE COM 212000871
@Company
@Persons
2B087 CERVIONE MONASTERO Department: 2B
Parcel Code: 2B0870000C0641
Surface: 3
Location: Zoom
Google Maps: 42.327746, 9.491929

 

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.