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 2B257 RAPALE CHIOSO VECCHIO found 9 results

# Company Address REF Geotag
5594048 INDIANA SAS 339968372
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0029
Surface: 21507
Location: Zoom
Google Maps: 42.662822, 9.281248
5594049 INDIANA SAS 339968372
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0031
Surface: 20689
Location: Zoom
Google Maps: 42.662101, 9.280511
5594050 INDIANA SAS 339968372
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0032
Surface: 32
Location: Zoom
Google Maps: 42.661349, 9.279535
5594051 INDIANA SAS 339968372
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0033
Surface: 84204
Location: Zoom
Google Maps: 42.660530, 9.279913
5594052 SCA DE PILOCCACCIA SCOM U24483845
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0034
Surface: 1176
Location: Zoom
Google Maps: 42.658280, 9.277980
5594053 SCA DE PILOCCACCIA SCOM U24483845
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0035
Surface: 930
Location: Zoom
Google Maps: 42.658348, 9.277726
5594054 SCA DE PILOCCACCIA SCOM U24483845
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0036
Surface: 336
Location: Zoom
Google Maps: 42.657952, 9.277604
5594055 SCA DE PILOCCACCIA SCOM U24483845
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0037
Surface: 2170
Location: Zoom
Google Maps: 42.657732, 9.277649
5594123 INDIANA SAS 339968372
@Company
@Persons		 2B257 RAPALE CHIOSO VECCHIO Department: 2B
Parcel Code: 2B2570000A0286
Surface: 687
Location: Zoom
Google Maps: 42.663220, 9.280225

 

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.