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 2B168 MONTICELLO CALA D OLIVO found 15 results

# Company Address REF Geotag
5554901 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO Department: 2B
Parcel Code: 2B1680000A0229
Surface: 3750
Location: Zoom
Google Maps: 42.634260, 8.963357
5554923 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO Department: 2B
Parcel Code: 2B1680000B0029
Surface: 467
Location: Zoom
Google Maps: 42.633963, 8.962318
5554929 HTS AMBROGI JACQUES ANDRE EPX LECA U24340688
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0045
Surface: 6896
Location: Zoom
Google Maps: 42.631990, 8.962050
5555008 TAMELYA SCI 484246392
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0759
Surface: 988
Location: Zoom
Google Maps: 42.633612, 8.961464
5555009 SCI LIPANI V ET A SCI U24366758
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0774
Surface: 1301
Location: Zoom
Google Maps: 42.632095, 8.960758
5555010 SC PARTICULIERE L ALIVU SC U24144677
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0777
Surface: 8122
Location: Zoom
Google Maps: 42.632677, 8.960760
5555031 SC PARTICULIERE L ALIVU SC U24144677
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0992
Surface: 1
Location: Zoom
Google Maps: 42.633788, 8.962154
5555032 SOCIETE CIVILE IMMOBILIERE MONTICELLO SCI
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0993
Surface: 1437
Location: Zoom
Google Maps: 42.633605, 8.961819
5555033 SC PARTICULIERE L ALIVU SC U24144677
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0994
Surface: 78
Location: Zoom
Google Maps: 42.633632, 8.962257
5555034 GRIFE SAS 824092035
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0995
Surface: 1722
Location: Zoom
Google Maps: 42.633478, 8.962071
5555035 SC PARTICULIERE L ALIVU SC U24144677
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0996
Surface: 51
Location: Zoom
Google Maps: 42.633349, 8.962378
5555036 GRIFE SAS 824092035
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0997
Surface: 1221
Location: Zoom
Google Maps: 42.633248, 8.962192
5555037 GRIFE SAS 824092035
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B0999
Surface: 898
Location: Zoom
Google Maps: 42.633031, 8.962175
5555195 TAMELYA SCI 484246392
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B1837
Surface: 129
Location: Zoom
Google Maps: 42.633490, 8.961267
5555196 LA CRIQUE SCI 518901046
@Company
@Persons		 2B168 MONTICELLO CALA D OLIVO SOTTANO Department: 2B
Parcel Code: 2B1680000B1838
Surface: 695
Location: Zoom
Google Maps: 42.633504, 8.961044

 

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.