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 525353306 found 13 results

# Company Address REF Geotag
5518670 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI CANALE Department: 2B
Parcel Code: 2B1200000B0562
Surface: 4310
Location: Zoom
Google Maps: 42.643286, 9.433635
5518671 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI CANALE Department: 2B
Parcel Code: 2B1200000B0563
Surface: 14140
Location: Zoom
Google Maps: 42.644053, 9.433827
5518807 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI CANALE Department: 2B
Parcel Code: 2B1200000B1822
Surface: 9732
Location: Zoom
Google Maps: 42.643741, 9.432038
5518810 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI OCCHIONE Department: 2B
Parcel Code: 2B1200000B1834
Surface: 5800
Location: Zoom
Google Maps: 42.639234, 9.434529
5518919 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI OCCHIONE Department: 2B
Parcel Code: 2B1200000B2322
Surface: 7326
Location: Zoom
Google Maps: 42.639739, 9.435126
5519123 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI CANALE Department: 2B
Parcel Code: 2B1200000B2979
Surface: 58621
Location: Zoom
Google Maps: 42.641498, 9.434569
5519175 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI TINTURAGHJU Department: 2B
Parcel Code: 2B1200000B3061
Surface: 1690
Location: Zoom
Google Maps: 42.644857, 9.433634
5519176 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI TINTURAGHJU Department: 2B
Parcel Code: 2B1200000B3064
Surface: 992
Location: Zoom
Google Maps: 42.644670, 9.432466
5519177 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI TINTURAGHJU Department: 2B
Parcel Code: 2B1200000B3065
Surface: 134
Location: Zoom
Google Maps: 42.644642, 9.431964
5519178 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI TINTURAGHJU Department: 2B
Parcel Code: 2B1200000B3066
Surface: 6550
Location: Zoom
Google Maps: 42.644405, 9.432854
5519179 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI TINTURAGHJU Department: 2B
Parcel Code: 2B1200000B3067
Surface: 24
Location: Zoom
Google Maps: 42.644816, 9.432398
5519294 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI TINTURAGHJU Department: 2B
Parcel Code: 2B1200000C1577
Surface: 4
Location: Zoom
Google Maps: 42.644546, 9.431345
5519295 SNC CANALE SNC 525353306
@Company
@Persons		 2B120 FURIANI CANALE Department: 2B
Parcel Code: 2B1200000C1578
Surface: 336
Location: Zoom
Google Maps: 42.644340, 9.431221

 

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.