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 SAN FRANCESCO found 16 results

# Company Address REF Geotag
5555259 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0127
Surface: 5541
Location: Zoom
Google Maps: 42.611655, 8.960986
5555267 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0282
Surface: 21732
Location: Zoom
Google Maps: 42.612859, 8.963154
5555268 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0282
Surface: 21732
Location: Zoom
Google Maps: 42.612859, 8.963154
5555269 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0283
Surface: 120
Location: Zoom
Google Maps: 42.613275, 8.963003
5555270 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0287
Surface: 1455
Location: Zoom
Google Maps: 42.612628, 8.961738
5555271 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0288
Surface: 2145
Location: Zoom
Google Maps: 42.612163, 8.961921
5555272 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0289
Surface: 7210
Location: Zoom
Google Maps: 42.612370, 8.960912
5555273 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0291
Surface: 1730
Location: Zoom
Google Maps: 42.612722, 8.960890
5555274 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0292
Surface: 282
Location: Zoom
Google Maps: 42.612799, 8.961390
5555296 SCI DORTICA SCI 842832909
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0521
Surface: 3
Location: Zoom
Google Maps: 42.611936, 8.962148
5555297 SCI DORTICA SCI 842832909
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0522
Surface: 304
Location: Zoom
Google Maps: 42.611831, 8.961822
5555298 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0527
Surface: 32
Location: Zoom
Google Maps: 42.610923, 8.962447
5555299 COMMUNE DE MONTICELLO COM 212001689
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0529
Surface: 98
Location: Zoom
Google Maps: 42.611302, 8.962371
5555300 SCI DORTICA SCI 842832909
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0530
Surface: 344
Location: Zoom
Google Maps: 42.611627, 8.961914
5555301 SCI DORTICA SCI 842832909
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0531
Surface: 1613
Location: Zoom
Google Maps: 42.611629, 8.961724
5555302 SCI DORTICA SCI 842832909
@Company
@Persons
2B168 MONTICELLO SAN FRANCESCO Department: 2B
Parcel Code: 2B1680000C0536
Surface: 663
Location: Zoom
Google Maps: 42.611323, 8.961379

 

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.