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 300748464 found 11 results

# Company Address REF Geotag
5466499 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B009 ALERIA PREZA DI MEZZO Department: 2B
Parcel Code: 2B0090000A1723
Surface: 1543
Location: Zoom
Google Maps: 42.125669, 9.509806
5476840 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B033 BASTIA PASTORECCIA Department: 2B
Parcel Code: 2B033000BK0041
Surface: 1248
Location: Zoom
Google Maps: 42.662389, 9.440761
5476860 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B033 BASTIA PASTORECCIA Department: 2B
Parcel Code: 2B033000BK0137
Surface: 425
Location: Zoom
Google Maps: 42.662587, 9.440772
5479746 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B037 BIGUGLIA CAMPO VALLONE Department: 2B
Parcel Code: 2B0370000C2273
Surface: 2533
Location: Zoom
Google Maps: 42.596240, 9.440163
5482772 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B042 BORGO STRADA VECCHIA Department: 2B
Parcel Code: 2B0420000E0067
Surface: 22
Location: Zoom
Google Maps: 42.589782, 9.436591
5482825 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B042 BORGO STRADA VECCHIA Department: 2B
Parcel Code: 2B0420000E0549
Surface: 55
Location: Zoom
Google Maps: 42.590234, 9.436331
5482980 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B042 BORGO 0144, STRADA VECCHIA Department: 2B
Parcel Code: 2B0420000E1208
Surface: 279
Location: Zoom
Google Maps: 42.590030, 9.436782
5482981 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B042 BORGO STRADA VECCHIA Department: 2B
Parcel Code: 2B0420000E1210
Surface: 790
Location: Zoom
Google Maps: 42.590242, 9.436594
5482983 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B042 BORGO STRADA VECCHIA Department: 2B
Parcel Code: 2B0420000E1213
Surface: 2712
Location: Zoom
Google Maps: 42.589854, 9.436659
5593547 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 2B251 PRUNELLI DI FIUMORBO MARFISOLA Department: 2B
Parcel Code: 2B2510000E2472
Surface: 1200
Location: Zoom
Google Maps: 41.990736, 9.400959
17008456 ETABLISS FUSELLA SA SAS 300748464
@Company
@Persons		 83127 SIGNES 0096, ALL D HELSINKI Department: 83
Parcel Code: 831270000I0443
Surface: 13286
Location: Zoom
Google Maps: 43.261144, 5.782413

 

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.