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 2B150 LUMIO NONZIATA found 16 results

# Company Address REF Geotag
5538665 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0405
Surface: 215
Location: Zoom
Google Maps: 42.574811, 8.834468
5538666 PROPRIETAIRES DU BND 150 A0407 U24518853
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0407
Surface: 101
Location: Zoom
Google Maps: 42.574811, 8.834348
5538667 PROPRIETAIRES DU BND 150 A0407 U24518853
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0407
Surface: 101
Location: Zoom
Google Maps: 42.574811, 8.834348
5538668 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0410
Surface: 25
Location: Zoom
Google Maps: 42.574806, 8.834097
5538669 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0411
Surface: 38
Location: Zoom
Google Maps: 42.574781, 8.834035
5538670 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0412
Surface: 33
Location: Zoom
Google Maps: 42.574736, 8.834069
5538671 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0414
Surface: 158
Location: Zoom
Google Maps: 42.574654, 8.834001
5538672 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0416
Surface: 222
Location: Zoom
Google Maps: 42.574668, 8.834137
5538673 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0417
Surface: 348
Location: Zoom
Google Maps: 42.574610, 8.834330
5538674 CARO SC 950357434
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0418
Surface: 216
Location: Zoom
Google Maps: 42.574467, 8.834178
5538675 CARO SC 950357434
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0418
Surface: 216
Location: Zoom
Google Maps: 42.574467, 8.834178
5538678 COMMUNE DE LUMIO COM 212001507
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0430
Surface: 85
Location: Zoom
Google Maps: 42.574533, 8.833841
5538719 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0739
Surface: 57
Location: Zoom
Google Maps: 42.574743, 8.833997
5538720 COMMUNE DE LUMIO COM 212001507
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0740
Surface: 62
Location: Zoom
Google Maps: 42.574723, 8.833935
5538741 SCI LA NUNZIATA SCI 420559122
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0838
Surface: 47
Location: Zoom
Google Maps: 42.574830, 8.834165
5538742 COMMUNE DE LUMIO COM 212001507
@Company
@Persons		 2B150 LUMIO NONZIATA Department: 2B
Parcel Code: 2B1500000A0839
Surface: 343
Location: Zoom
Google Maps: 42.574798, 8.834329

 

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.