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 529733578 found 19 results

# Company Address REF Geotag
5321520 JEG SCI 529733578
@Company
@Persons
2A004 AJACCIO CAVONE Department: 2A
Parcel Code: 2A004000AD0120
Surface: 25675
Location: Zoom
Google Maps: 41.927859, 8.799884
5494286 JEG SCI 529733578
@Company
@Persons
2B050 CALVI TECHIARCO Department: 2B
Parcel Code: 2B0500000F0167
Surface: 4800
Location: Zoom
Google Maps: 42.526480, 8.788881
5535622 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA ROSA Department: 2B
Parcel Code: 2B148000AH0007
Surface: 14315
Location: Zoom
Google Maps: 42.548041, 9.472546
5535623 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA ROSA Department: 2B
Parcel Code: 2B148000AH0009
Surface: 500
Location: Zoom
Google Maps: 42.548808, 9.473258
5535643 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AH0030
Surface: 14752
Location: Zoom
Google Maps: 42.545893, 9.478020
5535644 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AH0031
Surface: 13264
Location: Zoom
Google Maps: 42.545988, 9.479331
5535645 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AH0033
Surface: 593
Location: Zoom
Google Maps: 42.545114, 9.479392
5535647 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AH0035
Surface: 1874
Location: Zoom
Google Maps: 42.546843, 9.478959
5535648 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AH0036
Surface: 724
Location: Zoom
Google Maps: 42.546885, 9.479540
5535669 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0049
Surface: 1045
Location: Zoom
Google Maps: 42.543777, 9.477798
5535671 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0051
Surface: 4821
Location: Zoom
Google Maps: 42.544585, 9.479645
5535672 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0052
Surface: 1879
Location: Zoom
Google Maps: 42.544154, 9.479478
5535673 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0053
Surface: 2434
Location: Zoom
Google Maps: 42.543921, 9.479510
5535674 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0054
Surface: 2635
Location: Zoom
Google Maps: 42.543598, 9.479453
5535675 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0055
Surface: 1857
Location: Zoom
Google Maps: 42.542956, 9.480025
5535676 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0056
Surface: 2355
Location: Zoom
Google Maps: 42.543333, 9.479565
5535677 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0057
Surface: 2477
Location: Zoom
Google Maps: 42.543091, 9.479474
5535678 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0058
Surface: 3294
Location: Zoom
Google Maps: 42.542803, 9.479599
5535679 JEG SCI 529733578
@Company
@Persons
2B148 LUCCIANA PORETTA Department: 2B
Parcel Code: 2B148000AI0059
Surface: 5749
Location: Zoom
Google Maps: 42.542323, 9.479621

 

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.