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 2B107 ERSA SINABETTO found 21 results

# Company Address REF Geotag
5514848 DE GUALDO SCI 317271302
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000C0260
Surface: 3599
Location: Zoom
Google Maps: 42.998665, 9.389945
5515142 PROPRIETAIRES DU BND 107 G0015 U24790415
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0015
Surface: 3008
Location: Zoom
Google Maps: 42.996748, 9.389333
5515143 PROPRIETAIRES DU BND 107 G0015 U24790415
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0015
Surface: 3008
Location: Zoom
Google Maps: 42.996748, 9.389333
5515144 DE GUALDO SCI 317271302
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0058
Surface: 2308
Location: Zoom
Google Maps: 42.996760, 9.390664
5515145 COMMUNE D ERSA COM 212001077
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0061
Surface: 524
Location: Zoom
Google Maps: 42.996661, 9.391061
5515146 PROPRIETAIRES DU BND 107 G0089 U24790638
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0089
Surface: 1507
Location: Zoom
Google Maps: 42.995701, 9.391322
5515147 PROPRIETAIRES DU BND 107 G0089 U24790638
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0089
Surface: 1507
Location: Zoom
Google Maps: 42.995701, 9.391322
5515148 PROPRIETAIRES DU BND 107 G0095 U24790727
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0095
Surface: 3136
Location: Zoom
Google Maps: 42.994947, 9.391070
5515149 PROPRIETAIRES DU BND 107 G0095 U24790727
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0095
Surface: 3136
Location: Zoom
Google Maps: 42.994947, 9.391070
5515150 PROPRIETAIRES DU BND 107 G0097 U24791076
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0097
Surface: 1352
Location: Zoom
Google Maps: 42.995190, 9.390425
5515151 PROPRIETAIRES DU BND 107 G0097 U24791076
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0097
Surface: 1352
Location: Zoom
Google Maps: 42.995190, 9.390425
5515152 PROPRIETAIRES DU BND 107 G0103 U24791183
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0103
Surface: 855
Location: Zoom
Google Maps: 42.994339, 9.389334
5515153 PROPRIETAIRES DU BND 107 G0103 U24791183
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0103
Surface: 855
Location: Zoom
Google Maps: 42.994339, 9.389334
5515154 SUCCESSION MANNONI LUCIE EPX CARDI A BOTTICELLA U24262334
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0109
Surface: 92
Location: Zoom
Google Maps: 42.993887, 9.390356
5515155 PROPRIETAIRES DU BND 107 G0111 U24791398
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0111
Surface: 7
Location: Zoom
Google Maps: 42.993934, 9.390208
5515156 PROPRIETAIRES DU BND 107 G0111 U24791398
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0111
Surface: 7
Location: Zoom
Google Maps: 42.993934, 9.390208
5515157 SUCCESSION MANNONI LUCIE EPX CARDI A BOTTICELLA U24262334
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0113
Surface: 257
Location: Zoom
Google Maps: 42.994000, 9.389979
5515158 SUCCESSION MANNONI LUCIE EPX CARDI A BOTTICELLA U24262334
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0117
Surface: 1000
Location: Zoom
Google Maps: 42.994362, 9.390238
5515159 PROPRIETAIRES DU BND 107 G0129 U24791799
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0129
Surface: 18
Location: Zoom
Google Maps: 42.993972, 9.392948
5515160 PROPRIETAIRES DU BND 107 G0129 U24791799
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0129
Surface: 18
Location: Zoom
Google Maps: 42.993972, 9.392948
5515161 SUCCESSION MANNONI LUCIE EPX CARDI A BOTTICELLA U24262334
@Company
@Persons		 2B107 ERSA SINABETTO Department: 2B
Parcel Code: 2B1070000G0167
Surface: 6243
Location: Zoom
Google Maps: 42.992160, 9.394950

 

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.