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 303649313 found 15 results

# Company Address REF Geotag
5363772 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A114 FIGARI TIPI Department: 2A
Parcel Code: 2A1140000C0101
Surface: 325708
Location: Zoom
Google Maps: 41.551363, 9.145501
5363773 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A114 FIGARI TIPI Department: 2A
Parcel Code: 2A1140000C0101
Surface: 325708
Location: Zoom
Google Maps: 41.551363, 9.145501
5363785 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A114 FIGARI ORGONE Department: 2A
Parcel Code: 2A1140000C0107
Surface: 289437
Location: Zoom
Google Maps: 41.551792, 9.159126
5404490 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A247 PORTO VECCHIO LDT SUARTELLO Department: 2A
Parcel Code: 2A2470000B0679
Surface: 19960
Location: Zoom
Google Maps: 41.629596, 9.236966
5461020 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0190
Surface: 14288
Location: Zoom
Google Maps: 41.698731, 9.368722
5461021 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0191
Surface: 2140
Location: Zoom
Google Maps: 41.699138, 9.366421
5461022 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F0192
Surface: 20265
Location: Zoom
Google Maps: 41.702026, 9.368911
5461026 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA PERELLI Department: 2A
Parcel Code: 2A3620000F0222
Surface: 22269
Location: Zoom
Google Maps: 41.700633, 9.366013
5461027 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA PERELLI Department: 2A
Parcel Code: 2A3620000F0223
Surface: 9952
Location: Zoom
Google Maps: 41.699966, 9.365506
5461257 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1587
Surface: 7460
Location: Zoom
Google Maps: 41.703154, 9.371959
5461261 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1591
Surface: 6465
Location: Zoom
Google Maps: 41.703124, 9.370984
5461264 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA GIUNCHICCIA Department: 2A
Parcel Code: 2A3620000F1594
Surface: 126120
Location: Zoom
Google Maps: 41.700702, 9.368698
5461265 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA SUVERA TORTA Department: 2A
Parcel Code: 2A3620000F1595
Surface: 3740
Location: Zoom
Google Maps: 41.703533, 9.371961
5461267 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA PIANNICCIA Department: 2A
Parcel Code: 2A3620000F1597
Surface: 2645
Location: Zoom
Google Maps: 41.703897, 9.371224
5461270 SAULI A ET COMPAGNIE SAS 303649313
@Company
@Persons		 2A362 ZONZA PIANNICCIA Department: 2A
Parcel Code: 2A3620000F1600
Surface: 7765
Location: Zoom
Google Maps: 41.704686, 9.370653

 

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.