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 2B207 PENTA DI CASINCA ZONE ARTISANALE found 22 results

# Company Address REF Geotag
5570485 PROSPER SCI 382836781
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1227
Surface: 5578
Location: Zoom
Google Maps: 42.460611, 9.499650
5570486 LIMONGI SCI 388876476
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1228
Surface: 1488
Location: Zoom
Google Maps: 42.460170, 9.499712
5570487 LIMONGI SCI 388876476
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1229
Surface: 2216
Location: Zoom
Google Maps: 42.459841, 9.499974
5570488 ETABLISSEMENTS FERROSUD SAS 411738164
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1230
Surface: 2000
Location: Zoom
Google Maps: 42.459552, 9.500204
5570489 I FIENI 2 SCI 434432449
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1233
Surface: 2951
Location: Zoom
Google Maps: 42.458753, 9.500954
5570490 SOCIETE CAPAO SC U24184687
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1235
Surface: 1997
Location: Zoom
Google Maps: 42.458581, 9.501827
5570491 SCI CASABIANCA TOMASI SCI U24237906
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1236
Surface: 1585
Location: Zoom
Google Maps: 42.458652, 9.502204
5570492 SCI CASABIANCA TOMASI SCI U24237906
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1237
Surface: 3057
Location: Zoom
Google Maps: 42.458803, 9.502629
5570493 IMMOBILIERE PELLICCI SCI 424270395
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1238
Surface: 1196
Location: Zoom
Google Maps: 42.458949, 9.501828
5570494 IMMOBILIERE PELLICCI SCI 424270395
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1239
Surface: 1881
Location: Zoom
Google Maps: 42.459282, 9.501285
5570495 IMMOBILIERE PELLICCI SCI 424270395
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1240
Surface: 449
Location: Zoom
Google Maps: 42.459407, 9.500886
5570496 A S SCI 402141840
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1241
Surface: 1101
Location: Zoom
Google Maps: 42.459734, 9.500762
5570497 PROSPER SCI 382836781
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1242
Surface: 1006
Location: Zoom
Google Maps: 42.459995, 9.500515
5570498 PROSPER SCI 382836781
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1243
Surface: 2201
Location: Zoom
Google Maps: 42.460403, 9.500441
5570499 PROSPER SCI 382836781
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1244
Surface: 859
Location: Zoom
Google Maps: 42.460212, 9.500884
5570500 COMMUNE DE PENTA DI CASINCA COM 212002075
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1245
Surface: 2802
Location: Zoom
Google Maps: 42.459711, 9.499652
5570501 COMMUNE DE PENTA DI CASINCA COM 212002075
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1246
Surface: 423
Location: Zoom
Google Maps: 42.458940, 9.503429
5570502 COMMUNE DE PENTA DI CASINCA COM 212002075
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1247
Surface: 235
Location: Zoom
Google Maps: 42.459075, 9.502347
5570503 IMMOBILIERE PELLICCI SCI 424270395
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1248
Surface: 425
Location: Zoom
Google Maps: 42.459099, 9.502014
5570504 COMMUNE DE PENTA DI CASINCA COM 212002075
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1249
Surface: 85
Location: Zoom
Google Maps: 42.459922, 9.500932
5570505 COMMUNE DE PENTA DI CASINCA COM 212002075
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1250
Surface: 4262
Location: Zoom
Google Maps: 42.459428, 9.500999
5570506 COMMUNE DE PENTA DI CASINCA COM 212002075
@Company
@Persons		 2B207 PENTA DI CASINCA ZONE ARTISANALE Department: 2B
Parcel Code: 2B2070000A1251
Surface: 13
Location: Zoom
Google Maps: 42.459294, 9.500887

 

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.