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 2B195 ORTIPORIO VALLE found 12 results

# Company Address REF Geotag
5567576 COMMUNE D ORTIPORIO COM 212001952
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000A0430
Surface: 276
Location: Zoom
Google Maps: 42.463484, 9.355856
5567577 ETAT SERVICE DES DOMAINES ETAT U24124868
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000A0433
Surface: 2946
Location: Zoom
Google Maps: 42.463264, 9.356307
5567578 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28327463
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000A0433
Surface: 2946
Location: Zoom
Google Maps: 42.463264, 9.356307
5567585 ETAT SERVICE DES DOMAINES ETAT U24124868
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000A0454
Surface: 1432
Location: Zoom
Google Maps: 42.463307, 9.356847
5567586 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28327463
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000A0454
Surface: 1432
Location: Zoom
Google Maps: 42.463307, 9.356847
5567587 ETAT SERVICE DES DOMAINES ETAT U24124868
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000A0455
Surface: 406
Location: Zoom
Google Maps: 42.463312, 9.356633
5567588 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28327463
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000A0455
Surface: 406
Location: Zoom
Google Maps: 42.463312, 9.356633
5567983 PROPRIETAIRES DU BND 195 C0428 U25181179
@Company
@Persons		 2B195 ORTIPORIO VALLE ALLE CAMARE Department: 2B
Parcel Code: 2B1950000C0428
Surface: 230
Location: Zoom
Google Maps: 42.454191, 9.346129
5567984 PROPRIETAIRES DU BND 195 C0428 U25181179
@Company
@Persons		 2B195 ORTIPORIO VALLE ALLE CAMARE Department: 2B
Parcel Code: 2B1950000C0428
Surface: 230
Location: Zoom
Google Maps: 42.454191, 9.346129
5568010 PINNELLI SCI 753110683
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000C0575
Surface: 409
Location: Zoom
Google Maps: 42.458774, 9.349989
5568011 PINNELLI SCI 753110683
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000C0578
Surface: 2455
Location: Zoom
Google Maps: 42.459062, 9.349816
5568057 CORINNE SCI 411478308
@Company
@Persons		 2B195 ORTIPORIO VALLE Department: 2B
Parcel Code: 2B1950000C0897
Surface: 350
Location: Zoom
Google Maps: 42.457809, 9.344080

 

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.