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 MARINA found 14 results

# Company Address REF Geotag
5613183 COMMUNE DE SAN-MARTINO-DI-LOTA COM 212003057
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AB0087
Surface: 100
Location: Zoom
Google Maps: 42.721116, 9.454403
5613247 MARINA SCI 493678189
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0460
Surface: 388
Location: Zoom
Google Maps: 42.722009, 9.456544
5613248 OMNIUM EUROPEEN DE PARTICIPATIONS FINANCIERES SAS 432509594
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0464
Surface: 650
Location: Zoom
Google Maps: 42.721870, 9.456275
5613249 MARINA SCI 493678189
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0465
Surface: 680
Location: Zoom
Google Maps: 42.721806, 9.456570
5613250 LALBA U24315590
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0470
Surface: 940
Location: Zoom
Google Maps: 42.721326, 9.456303
5613264 MARINA SCI 493678189
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0563
Surface: 165
Location: Zoom
Google Maps: 42.722168, 9.456677
5613265 MARINA SCI 493678189
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0564
Surface: 185
Location: Zoom
Google Maps: 42.722052, 9.456669
5613266 SCI SOGNU-VALERY SCI 821885373
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0586
Surface: 186
Location: Zoom
Google Maps: 42.722854, 9.456630
5613282 COMMUNE DE SAN-MARTINO-DI-LOTA COM 212003057
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0799
Surface: 584
Location: Zoom
Google Maps: 0.000000, 0.000000
5613283 COMMUNE DE SAN-MARTINO-DI-LOTA COM 212003057
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0801
Surface: 1596
Location: Zoom
Google Maps: 42.721519, 9.455441
5613286 SCI SOGNU-VALERY SCI 821885373
@Company
@Persons
2B305 SAN MARTINO DI LOTA MARINA Department: 2B
Parcel Code: 2B305000AC0831
Surface: 199
Location: Zoom
Google Maps: 42.722771, 9.456912
5614056 SCI MARINA DI GRIGIONE SCI U24510370
@Company
@Persons
2B305 SAN MARTINO DI LOTA GRISCIONE Department: 2B
Parcel Code: 2B3050000D0343
Surface: 13169
Location: Zoom
Google Maps: 42.735612, 9.460964
5614057 SCI MARINA DI GRIGIONE SCI U24510370
@Company
@Persons
2B305 SAN MARTINO DI LOTA GRISCIONE Department: 2B
Parcel Code: 2B3050000D0344
Surface: 281
Location: Zoom
Google Maps: 42.735235, 9.460726
5614186 A MARINA SCI 530215318
@Company
@Persons
2B305 SAN MARTINO DI LOTA LICCIOLA Department: 2B
Parcel Code: 2B3050000D1133
Surface: 69
Location: Zoom
Google Maps: 42.740006, 9.460483

 

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.