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 2B233 PINO ORTULU found 17 results

# Company Address REF Geotag
5582966 PROPRIETAIRES DU BND 233 E0503 U28326302
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0503
Surface: 570
Location: Zoom
Google Maps: 42.909557, 9.351526
5582967 PROPRIETAIRES DU BND 233 E0503 U28326302
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0503
Surface: 570
Location: Zoom
Google Maps: 42.909557, 9.351526
5582968 COMMUNE DE PINO COM 212002331
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0508
Surface: 85
Location: Zoom
Google Maps: 42.908765, 9.352073
5582969 PROPRIETAIRES DU BND 233 E0514 U25144638
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0514
Surface: 20
Location: Zoom
Google Maps: 42.908636, 9.352845
5582970 PROPRIETAIRES DU BND 233 E0514 U25144638
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0514
Surface: 20
Location: Zoom
Google Maps: 42.908636, 9.352845
5582971 COMMUNE DE PINO COM 212002331
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0517
Surface: 85
Location: Zoom
Google Maps: 42.908786, 9.352697
5582972 COMMUNE DE PINO COM 212002331
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0523
Surface: 232
Location: Zoom
Google Maps: 42.908868, 9.352169
5582973 COMMUNE DE PINO COM 212002331
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0529
Surface: 22
Location: Zoom
Google Maps: 42.909277, 9.351591
5582974 PROPRIETAIRES DU BND 233 E0532 U25144674
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0532
Surface: 72
Location: Zoom
Google Maps: 42.909494, 9.351575
5582975 PROPRIETAIRES DU BND 233 E0532 U25144674
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0532
Surface: 72
Location: Zoom
Google Maps: 42.909494, 9.351575
5582976 ETAT SERVICE DES DOMAINES ETAT U24124868
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0533
Surface: 144
Location: Zoom
Google Maps: 42.909566, 9.351663
5582977 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28327463
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0533
Surface: 144
Location: Zoom
Google Maps: 42.909566, 9.351663
5582978 PROPRIETAIRES DU BND 233 E0534 U25145003
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0534
Surface: 195
Location: Zoom
Google Maps: 42.909458, 9.351716
5582979 PROPRIETAIRES DU BND 233 E0534 U25145003
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0534
Surface: 195
Location: Zoom
Google Maps: 42.909458, 9.351716
5582980 COMMUNE DE PINO COM 212002331
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0540
Surface: 233
Location: Zoom
Google Maps: 42.909214, 9.351887
5582981 PROPRIETAIRES DU BND 233 E0547 U25145094
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0547
Surface: 168
Location: Zoom
Google Maps: 42.908888, 9.352678
5582982 PROPRIETAIRES DU BND 233 E0547 U25145094
@Company
@Persons		 2B233 PINO ORTULU Department: 2B
Parcel Code: 2B2330000E0547
Surface: 168
Location: Zoom
Google Maps: 42.908888, 9.352678

 

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.