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 341556942 found 15 results

# Company Address REF Geotag
5404798 MOBY DICK SAS 341556942
@Company
@Persons		 2A247 PORTO VECCHIO LDT SANTA GIULIA Department: 2A
Parcel Code: 2A247000BK0073
Surface: 25904
Location: Zoom
Google Maps: 41.529405, 9.272257
5404799 MOBY DICK SAS 341556942
@Company
@Persons		 2A247 PORTO VECCHIO LDT SANTA GIULIA Department: 2A
Parcel Code: 2A247000BK0073
Surface: 25904
Location: Zoom
Google Maps: 41.529405, 9.272257
5404840 MOBY DICK SAS 341556942
@Company
@Persons		 2A247 PORTO VECCHIO 9481, LDT SANTA GIULIA Department: 2A
Parcel Code: 2A247000BK0189
Surface: 17603
Location: Zoom
Google Maps: 41.524947, 9.271504
5438002 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0071
Surface: 585
Location: Zoom
Google Maps: 41.543533, 9.201875
5438003 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0083
Surface: 294
Location: Zoom
Google Maps: 41.542917, 9.200596
5438137 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0959
Surface: 246
Location: Zoom
Google Maps: 41.543101, 9.201976
5438138 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0960
Surface: 96
Location: Zoom
Google Maps: 41.543136, 9.202191
5438139 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0962
Surface: 823
Location: Zoom
Google Maps: 41.543519, 9.200864
5438140 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0963
Surface: 3261
Location: Zoom
Google Maps: 41.543433, 9.201546
5438141 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0964
Surface: 8896
Location: Zoom
Google Maps: 41.543045, 9.201007
5438142 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0964
Surface: 8896
Location: Zoom
Google Maps: 41.543045, 9.201007
5438143 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0967
Surface: 522
Location: Zoom
Google Maps: 41.543545, 9.201853
5438144 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DICCIPPOLO Department: 2A
Parcel Code: 2A2880000D0970
Surface: 143
Location: Zoom
Google Maps: 41.543226, 9.200555
5438145 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA FONTANA DI SOTTA Department: 2A
Parcel Code: 2A2880000D0972
Surface: 110
Location: Zoom
Google Maps: 41.543321, 9.200102
5438146 MOBY DICK SAS 341556942
@Company
@Persons		 2A288 SOTTA DILLIGATO Department: 2A
Parcel Code: 2A2880000D0985
Surface: 599
Location: Zoom
Google Maps: 41.541257, 9.191463

 

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.