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 2B096 CORTE TIMOZZO found 14 results

# Company Address REF Geotag
5512709 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0031
Surface: 70520
Location: Zoom
Google Maps: 42.253797, 9.063085
5512710 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0032
Surface: 27460
Location: Zoom
Google Maps: 42.253157, 9.068755
5512711 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0033
Surface: 790960
Location: Zoom
Google Maps: 42.248592, 9.063387
5512712 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0034
Surface: 37870
Location: Zoom
Google Maps: 42.242396, 9.064378
5512713 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0035
Surface: 14354
Location: Zoom
Google Maps: 42.242353, 9.065357
5512714 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0036
Surface: 760944
Location: Zoom
Google Maps: 42.245460, 9.068904
5512715 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0037
Surface: 833298
Location: Zoom
Google Maps: 42.232256, 9.066138
5512716 COMMUNE DE CORTE COM 212000962
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0038
Surface: 373010
Location: Zoom
Google Maps: 42.232699, 9.071682
5512717 COMMUNE DE CASANOVA COM 212000749
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0039
Surface: 65318
Location: Zoom
Google Maps: 42.225880, 9.070807
5512718 COMMUNE DE RIVENTOSA COM 212002604
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0039
Surface: 65318
Location: Zoom
Google Maps: 42.225880, 9.070807
5512719 COMMUNE DE POGGIO DI VENACO 212002380
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0039
Surface: 65318
Location: Zoom
Google Maps: 42.225880, 9.070807
5512720 COMMUNE DE CASANOVA COM 212000749
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0040
Surface: 17792
Location: Zoom
Google Maps: 42.224510, 9.068827
5512721 COMMUNE DE RIVENTOSA COM 212002604
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0040
Surface: 17792
Location: Zoom
Google Maps: 42.224510, 9.068827
5512722 COMMUNE DE POGGIO DI VENACO 212002380
@Company
@Persons		 2B096 CORTE TIMOZZO Department: 2B
Parcel Code: 2B0960000F0040
Surface: 17792
Location: Zoom
Google Maps: 42.224510, 9.068827

 

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.