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 2B305 SAN MARTINO DI LOTA GIUNCHE found 14 results

# Company Address REF Geotag
5613195 MARBEUF SCI 812244440
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0006
Surface: 2005
Location: Zoom
Google Maps: 42.724561, 9.450680
5613196 MARBEUF SCI 812244440
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0007
Surface: 150
Location: Zoom
Google Maps: 42.724635, 9.450890
5613197 PROPRIETAIRES DU BND 305 AC0011 U25698219
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0011
Surface: 1340
Location: Zoom
Google Maps: 42.724239, 9.451658
5613198 PROPRIETAIRES DU BND 305 AC0011 U25698219
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0011
Surface: 1340
Location: Zoom
Google Maps: 42.724239, 9.451658
5613224 PROPRIETAIRES DU BND 305 AC0104 U25693946
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0104
Surface: 63
Location: Zoom
Google Maps: 42.724567, 9.452229
5613225 PROPRIETAIRES DU BND 305 AC0104 U25693946
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0104
Surface: 63
Location: Zoom
Google Maps: 42.724567, 9.452229
5613226 PROPRIETAIRES DU BND 305 AC0106 U25694213
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0106
Surface: 500
Location: Zoom
Google Maps: 42.724524, 9.452253
5613227 PROPRIETAIRES DU BND 305 AC0106 U25694213
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0106
Surface: 500
Location: Zoom
Google Maps: 42.724524, 9.452253
5613228 COMMUNE DE SAN-MARTINO-DI-LOTA COM 212003057
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B305000AC0108
Surface: 19
Location: Zoom
Google Maps: 42.724405, 9.452575
5614232 PROPRIETAIRES DU BND 305 E0135 U25680335
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B3050000E0135
Surface: 1244
Location: Zoom
Google Maps: 42.725755, 9.451404
5614233 PROPRIETAIRES DU BND 305 E0135 U25680335
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B3050000E0135
Surface: 1244
Location: Zoom
Google Maps: 42.725755, 9.451404
5614234 COMMUNE DE SAN-MARTINO-DI-LOTA COM 212003057
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B3050000E0137
Surface: 360
Location: Zoom
Google Maps: 42.725116, 9.451400
5614235 PROPRIETAIRES DU BND 305 E0141 U25680692
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B3050000E0141
Surface: 3326
Location: Zoom
Google Maps: 42.725234, 9.451957
5614236 PROPRIETAIRES DU BND 305 E0141 U25680692
@Company
@Persons		 2B305 SAN MARTINO DI LOTA GIUNCHE Department: 2B
Parcel Code: 2B3050000E0141
Surface: 3326
Location: Zoom
Google Maps: 42.725234, 9.451957

 

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.