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 2B120 FURIANI SALTATOGHJU found 10 results

# Company Address REF Geotag
5518716 JENA SCI 420456659
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B1265
Surface: 1247
Location: Zoom
Google Maps: 42.645268, 9.441428
5518717 JENA SCI 420456659
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B1267
Surface: 1503
Location: Zoom
Google Maps: 42.645040, 9.440402
5518718 JENA SCI 420456659
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B1268
Surface: 1472
Location: Zoom
Google Maps: 42.645248, 9.440469
5518719 JENA SCI 420456659
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B1272
Surface: 245
Location: Zoom
Google Maps: 42.644926, 9.441104
5518751 CASA C H L SCI 431686138
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B1636
Surface: 851
Location: Zoom
Google Maps: 42.645456, 9.441353
5518831 JENA SCI 420456659
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B1906
Surface: 555
Location: Zoom
Google Maps: 42.644915, 9.440823
5518905 SCI STRASBOURG BRANT SCI 448488817
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B2263
Surface: 502
Location: Zoom
Google Maps: 42.644870, 9.440136
5519079 SCI ROMARIN SCI 499952885
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B2796
Surface: 877
Location: Zoom
Google Maps: 42.644503, 9.440432
5519080 SOCIETE FRANCAISE DU RADIOTELEPHONE SFR SA 403106537
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B2797
Surface: 36
Location: Zoom
Google Maps: 42.644461, 9.440482
5519131 DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036
@Company
@Persons		 2B120 FURIANI SALTATOGHJU Department: 2B
Parcel Code: 2B1200000B2992
Surface: 269
Location: Zoom
Google Maps: 42.644992, 9.442244

 

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.