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 2B185 OLETTA LUMIO found 28 results

# Company Address REF Geotag
5563136 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0015
Surface: 7800
Location: Zoom
Google Maps: 42.659623, 9.326671
5563137 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0015
Surface: 7800
Location: Zoom
Google Maps: 42.659623, 9.326671
5563138 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0016
Surface: 3750
Location: Zoom
Google Maps: 42.658968, 9.325946
5563139 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0017
Surface: 26963
Location: Zoom
Google Maps: 42.659230, 9.325266
5563140 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0017
Surface: 26963
Location: Zoom
Google Maps: 42.659230, 9.325266
5563141 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0018
Surface: 25
Location: Zoom
Google Maps: 42.659677, 9.325295
5563142 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0019
Surface: 31985
Location: Zoom
Google Maps: 42.661101, 9.325660
5563143 MONTEMAGNI GFA 434493532
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0019
Surface: 31985
Location: Zoom
Google Maps: 42.661101, 9.325660
5563166 ARMONIA SCI 379462708
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0484
Surface: 791
Location: Zoom
Google Maps: 42.661852, 9.316274
5563168 SCI LE MAQUIS SCI U24505466
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0510
Surface: 1502
Location: Zoom
Google Maps: 42.661054, 9.317966
5563169 CORSICA SC 449270750
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0514
Surface: 1421
Location: Zoom
Google Maps: 42.661728, 9.316990
5563170 CORSICA SC 449270750
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0514
Surface: 1421
Location: Zoom
Google Maps: 42.661728, 9.316990
5563199 LA PLAINE SCI 488682725
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0810
Surface: 727
Location: Zoom
Google Maps: 42.660797, 9.319359
5563200 ORINAJO SCI 498497536
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0813
Surface: 54
Location: Zoom
Google Maps: 42.658992, 9.323483
5563201 LOTISSEMENT ORINAJO SARL 498497171
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0813
Surface: 54
Location: Zoom
Google Maps: 42.658992, 9.323483
5563202 AUGALO SCI 509637013
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0816
Surface: 1048
Location: Zoom
Google Maps: 42.658723, 9.323021
5563203 JAVA 2B SCI 520644113
@Company
@Persons
2B185 OLETTA 0005, LOT L ORINAJO LIEU DIT LUMIO Department: 2B
Parcel Code: 2B1850000B0818
Surface: 1044
Location: Zoom
Google Maps: 42.658499, 9.322924
5563204 SARL LOTISSEMENT ORINAJO SARL U24339084
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0822
Surface: 864
Location: Zoom
Google Maps: 42.658584, 9.322942
5563205 SCI ORINAJO SC U24338842
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0824
Surface: 1272
Location: Zoom
Google Maps: 42.657999, 9.322901
5563206 SARL LOTISSEMENT ORINAJO SARL U24339084
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0824
Surface: 1272
Location: Zoom
Google Maps: 42.657999, 9.322901
5563211 MEHDI SCI 402724710
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0836
Surface: 98
Location: Zoom
Google Maps: 42.660642, 9.319134
5563212 ANTALEX SCI 488682006
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0839
Surface: 299
Location: Zoom
Google Maps: 42.660582, 9.319331
5563213 ANTALEX SCI 488682006
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0840
Surface: 102
Location: Zoom
Google Maps: 42.660575, 9.319388
5563214 ANTALEX SCI 488682006
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0841
Surface: 318
Location: Zoom
Google Maps: 42.660624, 9.319511
5563215 ANTALEX SCI 488682006
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0842
Surface: 87
Location: Zoom
Google Maps: 42.660571, 9.319560
5563216 ANTALEX SCI 488682006
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0843
Surface: 985
Location: Zoom
Google Maps: 42.660532, 9.319740
5563220 J A C SCI 812485118
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0901
Surface: 450
Location: Zoom
Google Maps: 42.658966, 9.321762
5563221 ORINAJO SCI 498497536
@Company
@Persons
2B185 OLETTA LUMIO Department: 2B
Parcel Code: 2B1850000B0911
Surface: 1004
Location: Zoom
Google Maps: 42.658928, 9.322111

 

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.