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 2B309 SANTA MARIA DI LOTA SALIGINE found 20 results

# Company Address REF Geotag
5617431 MARE E MONTI SCI 443195714
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0658
Surface: 260
Location: Zoom
Google Maps: 42.744620, 9.460696
5617432 PROPRIETAIRES DU BND 309 G0661 U25670202
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0661
Surface: 1950
Location: Zoom
Google Maps: 42.744619, 9.461447
5617433 PROPRIETAIRES DU BND 309 G0661 U25670202
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0661
Surface: 1950
Location: Zoom
Google Maps: 42.744619, 9.461447
5617434 PROPRIETAIRES DU BND 309 G0661 U25670202
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0661
Surface: 1950
Location: Zoom
Google Maps: 42.744619, 9.461447
5617435 SERENA III SCI 400820692
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0665
Surface: 591
Location: Zoom
Google Maps: 42.744680, 9.461585
5617436 PROPRIETAIRES DU BND 309 G0669 U25680353
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0669
Surface: 705
Location: Zoom
Google Maps: 42.745252, 9.462416
5617437 PROPRIETAIRES DU BND 309 G0669 U25680353
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0669
Surface: 705
Location: Zoom
Google Maps: 42.745252, 9.462416
5617438 PROPRIETAIRES DU BND 309 G0669 U25680353
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0669
Surface: 705
Location: Zoom
Google Maps: 42.745252, 9.462416
5617439 PROPRIETAIRES DU BND 309 G0670 U25680709
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0670
Surface: 69
Location: Zoom
Google Maps: 42.745108, 9.463050
5617440 PROPRIETAIRES DU BND 309 G0670 U25680709
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0670
Surface: 69
Location: Zoom
Google Maps: 42.745108, 9.463050
5617441 LE CONTREFORT SCI 452337967
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0677
Surface: 317
Location: Zoom
Google Maps: 42.744539, 9.462848
5617442 COMMUNE DE SANTA MARIA DI LOTA COM 212003099
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G0688
Surface: 345
Location: Zoom
Google Maps: 42.743430, 9.460476
5617576 COMMUNE DE SANTA MARIA DI LOTA COM 212003099
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G1614
Surface: 45
Location: Zoom
Google Maps: 42.746057, 9.463119
5617596 COMMUNE DE SANTA MARIA DI LOTA COM 212003099
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G1861
Surface: 40
Location: Zoom
Google Maps: 0.000000, 0.000000
5617597 COMMUNE DE SANTA MARIA DI LOTA COM 212003099
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G1864
Surface: 22
Location: Zoom
Google Maps: 0.000000, 0.000000
5617601 MARE E MONTI SCI 443195714
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G1891
Surface: 143
Location: Zoom
Google Maps: 42.744569, 9.460850
5617625 COMMUNE DE SANTA MARIA DI LOTA COM 212003099
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G2126
Surface: 9
Location: Zoom
Google Maps: 42.745331, 9.463119
5617636 MARE E MONTI SCI 443195714
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G2292
Surface: 150
Location: Zoom
Google Maps: 42.744587, 9.460753
5617637 SCI GEDIM SCI U24161595
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G2304
Surface: 760
Location: Zoom
Google Maps: 42.746193, 9.461798
5617641 COMMUNE DE SANTA MARIA DI LOTA COM 212003099
@Company
@Persons
2B309 SANTA MARIA DI LOTA SALIGINE Department: 2B
Parcel Code: 2B3090000G2441
Surface: 889
Location: Zoom
Google Maps: 42.745041, 9.461178

 

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.