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 2B238 POGGIO DI VENACO AJA VECCHIA found 13 results

# Company Address REF Geotag
5587756 PROPRIETAIRES DU BND 238 C0101 U25365676
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0101
Surface: 3116
Location: Zoom
Google Maps: 42.269925, 9.211706
5587757 PROPRIETAIRES DU BND 238 C0101 U25365676
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0101
Surface: 3116
Location: Zoom
Google Maps: 42.269925, 9.211706
5587758 PROPRIETAIRES DU BND 238 C0101 U25365676
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0101
Surface: 3116
Location: Zoom
Google Maps: 42.269925, 9.211706
5587759 PROPRIETAIRES DU BND 238 C0116 U25365756
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0116
Surface: 6308
Location: Zoom
Google Maps: 42.268749, 9.210648
5587760 PROPRIETAIRES DU BND 238 C0116 U25365756
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0116
Surface: 6308
Location: Zoom
Google Maps: 42.268749, 9.210648
5587761 PROPRIETAIRES DU BND 238 C0126 U25288493
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0126
Surface: 3774
Location: Zoom
Google Maps: 42.267606, 9.211325
5587762 PROPRIETAIRES DU BND 238 C0126 U25288493
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0126
Surface: 3774
Location: Zoom
Google Maps: 42.267606, 9.211325
5587959 PROPRIETAIRES DU BND 238 C0957 U25326031
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0957
Surface: 3104
Location: Zoom
Google Maps: 42.267145, 9.213296
5587960 PROPRIETAIRES DU BND 238 C0957 U25326031
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0957
Surface: 3104
Location: Zoom
Google Maps: 42.267145, 9.213296
5587961 PROPRIETAIRES DU BND 238 C0958 U25338224
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0958
Surface: 771
Location: Zoom
Google Maps: 42.267120, 9.211945
5587962 PROPRIETAIRES DU BND 238 C0958 U25338224
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0958
Surface: 771
Location: Zoom
Google Maps: 42.267120, 9.211945
5587963 PROPRIETAIRES DU BND 238 C0961 U25338377
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0961
Surface: 6080
Location: Zoom
Google Maps: 42.266462, 9.213039
5587964 PROPRIETAIRES DU BND 238 C0961 U25338377
@Company
@Persons
2B238 POGGIO DI VENACO AJA VECCHIA Department: 2B
Parcel Code: 2B2380000C0961
Surface: 6080
Location: Zoom
Google Maps: 42.266462, 9.213039

 

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.