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 478493182 found 14 results

# Company Address REF Geotag
5483868 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO TOZZA Department: 2B
Parcel Code: 2B0430000C2582
Surface: 14
Location: Zoom
Google Maps: 42.762292, 9.461494
5483869 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO TOZZA Department: 2B
Parcel Code: 2B0430000C2583
Surface: 137
Location: Zoom
Google Maps: 42.762180, 9.461113
5483876 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CANNICCIO Department: 2B
Parcel Code: 2B0430000C2652
Surface: 42
Location: Zoom
Google Maps: 42.763078, 9.460886
5483877 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CANNICCIO Department: 2B
Parcel Code: 2B0430000C2654
Surface: 855
Location: Zoom
Google Maps: 42.762980, 9.460915
5483879 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2698
Surface: 700
Location: Zoom
Google Maps: 42.762839, 9.462554
5483880 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2699
Surface: 991
Location: Zoom
Google Maps: 42.762683, 9.462474
5483881 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2700
Surface: 839
Location: Zoom
Google Maps: 42.762675, 9.462548
5483882 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2701
Surface: 793
Location: Zoom
Google Maps: 42.762501, 9.462376
5483883 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2702
Surface: 800
Location: Zoom
Google Maps: 42.762332, 9.462172
5483884 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2704
Surface: 41
Location: Zoom
Google Maps: 42.762057, 9.462005
5483886 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2707
Surface: 23
Location: Zoom
Google Maps: 42.762752, 9.462348
5483889 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2710
Surface: 795
Location: Zoom
Google Maps: 42.762363, 9.461840
5483890 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2711
Surface: 369
Location: Zoom
Google Maps: 42.762294, 9.461865
5483891 LE CANNICCIO SCI 478493182
@Company
@Persons
2B043 BRANDO CAPANNA Department: 2B
Parcel Code: 2B0430000C2713
Surface: 58
Location: Zoom
Google Maps: 42.763002, 9.462362

 

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.