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 523354264 found 13 results

# Company Address REF Geotag
5340218 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1370
Surface: 124
Location: Zoom
Google Maps: 41.411308, 9.178133
5340219 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1371
Surface: 100
Location: Zoom
Google Maps: 41.411057, 9.178100
5340221 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1373
Surface: 1001
Location: Zoom
Google Maps: 41.411298, 9.178449
5340222 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1374
Surface: 781
Location: Zoom
Google Maps: 41.411373, 9.178391
5340223 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1376
Surface: 1368
Location: Zoom
Google Maps: 41.411537, 9.175198
5340224 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1377
Surface: 161
Location: Zoom
Google Maps: 41.411339, 9.175824
5340225 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1378
Surface: 4001
Location: Zoom
Google Maps: 41.411599, 9.176348
5340226 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1380
Surface: 185
Location: Zoom
Google Maps: 41.411407, 9.176144
5340231 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1386
Surface: 1000
Location: Zoom
Google Maps: 41.411236, 9.177348
5340232 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1388
Surface: 899
Location: Zoom
Google Maps: 41.411201, 9.177801
5340233 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1389
Surface: 876
Location: Zoom
Google Maps: 41.411379, 9.177975
5340235 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1392
Surface: 995
Location: Zoom
Google Maps: 41.411212, 9.175822
5340236 SCI SPERENZA SCI 523354264
@Company
@Persons		 2A041 BONIFACIO FINOCCHIO Department: 2A
Parcel Code: 2A0410000I1393
Surface: 1155
Location: Zoom
Google Maps: 41.411098, 9.176200

 

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.