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 502150790 found 15 results

# Company Address REF Geotag
5396483 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B0992
Surface: 3968
Location: Zoom
Google Maps: 42.236866, 8.641177
5396485 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOTTANO Department: 2A
Parcel Code: 2A2120000B1038
Surface: 55
Location: Zoom
Google Maps: 42.238352, 8.640676
5396486 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOTTANO Department: 2A
Parcel Code: 2A2120000B1039
Surface: 128
Location: Zoom
Google Maps: 42.237707, 8.641160
5396487 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOTTANO Department: 2A
Parcel Code: 2A2120000B1041
Surface: 3160
Location: Zoom
Google Maps: 42.238766, 8.640682
5396537 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B1358
Surface: 8700
Location: Zoom
Google Maps: 42.238110, 8.643877
5396538 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B1359
Surface: 22674
Location: Zoom
Google Maps: 42.237689, 8.642209
5396539 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B1361
Surface: 15257
Location: Zoom
Google Maps: 42.237979, 8.641238
5396540 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B1362
Surface: 7340
Location: Zoom
Google Maps: 42.238278, 8.640003
5396558 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B1595
Surface: 2755
Location: Zoom
Google Maps: 42.238265, 8.646099
5396588 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B1873
Surface: 16453
Location: Zoom
Google Maps: 42.239234, 8.642109
5396595 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA CAMPITOTO SOPRANO Department: 2A
Parcel Code: 2A2120000B1912
Surface: 5040
Location: Zoom
Google Maps: 42.238203, 8.644308
5396799 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA PORTO ALLA LECCIA Department: 2A
Parcel Code: 2A2120000D0391
Surface: 100
Location: Zoom
Google Maps: 42.211030, 8.579122
5396800 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA PORTO ALLA LECCIA Department: 2A
Parcel Code: 2A2120000D0392
Surface: 4128
Location: Zoom
Google Maps: 42.211030, 8.578577
5396830 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA PORTO ALLA LECCIA Department: 2A
Parcel Code: 2A2120000D0652
Surface: 3534
Location: Zoom
Google Maps: 42.211432, 8.578578
5396833 FONCIERE DALAKUPEYAN SCI 502150790
@Company
@Persons		 2A212 PIANA PORTO ALLA LECCIA Department: 2A
Parcel Code: 2A2120000D0654
Surface: 118
Location: Zoom
Google Maps: 42.211338, 8.578163

 

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.