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 2B239 POGGIO D OLETTA GREGOGNA found 18 results

# Company Address REF Geotag
5588275 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0138
Surface: 2378
Location: Zoom
Google Maps: 42.649975, 9.353152
5588276 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0139
Surface: 680
Location: Zoom
Google Maps: 42.649717, 9.352974
5588277 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0140
Surface: 1075
Location: Zoom
Google Maps: 42.650039, 9.352657
5588278 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0141
Surface: 1736
Location: Zoom
Google Maps: 42.650121, 9.352190
5588279 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0142
Surface: 4427
Location: Zoom
Google Maps: 42.650444, 9.352688
5588280 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0143
Surface: 2610
Location: Zoom
Google Maps: 42.650500, 9.354094
5588281 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0148
Surface: 4799
Location: Zoom
Google Maps: 42.650915, 9.354598
5588282 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0219
Surface: 1865
Location: Zoom
Google Maps: 42.651642, 9.352151
5588283 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0220
Surface: 772
Location: Zoom
Google Maps: 42.651421, 9.351921
5588284 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0221
Surface: 91
Location: Zoom
Google Maps: 42.651569, 9.351378
5588285 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0222
Surface: 950
Location: Zoom
Google Maps: 42.651646, 9.351221
5588286 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0223
Surface: 1327
Location: Zoom
Google Maps: 42.651719, 9.350680
5588287 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0224
Surface: 1173
Location: Zoom
Google Maps: 42.651829, 9.350804
5588288 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0225
Surface: 1099
Location: Zoom
Google Maps: 42.652098, 9.351001
5588289 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0227
Surface: 2268
Location: Zoom
Google Maps: 42.652886, 9.350768
5588290 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0228
Surface: 951
Location: Zoom
Google Maps: 42.653118, 9.350455
5588291 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0234
Surface: 1680
Location: Zoom
Google Maps: 42.653453, 9.350775
5588357 BIANCAGHJA SCEA 535051882
@Company
@Persons
2B239 POGGIO D OLETTA GREGOGNA Department: 2B
Parcel Code: 2B2390000B0318
Surface: 1780
Location: Zoom
Google Maps: 42.650309, 9.350064

 

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.