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 632820478 found 13 results

# Company Address REF Geotag
3582208 ROMANZINI SAS 632820478
@Company
@Persons		 21166 CHENOVE 0041, AV ROLAND CARRAZ Department: 21
Parcel Code: 21166000AL0092
Surface: 346
Location: Zoom
Google Maps: 47.298861, 5.020192
3599747 ROMANZINI SAS 632820478
@Company
@Persons		 21166 CHENOVE 9002, AV ROLAND CARRAZ Department: 21
Parcel Code: 21166000AL0090
Surface: 7
Location: Zoom
Google Maps: 47.298888, 5.020307
3665136 ROMANZINI SAS 632820478
@Company
@Persons		 21166 CHENOVE 9001, AV ROLAND CARRAZ Department: 21
Parcel Code: 21166000AL0089
Surface: 8
Location: Zoom
Google Maps: 47.298967, 5.020133
3719373 ROMANZINI SAS 632820478
@Company
@Persons		 21166 CHENOVE 9002, AV ROLAND CARRAZ Department: 21
Parcel Code: 21166000AL0091
Surface: 71
Location: Zoom
Google Maps: 47.298804, 5.020376
4500312 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON FBG D ARLIN Department: 25
Parcel Code: 25493000AC0007
Surface: 856
Location: Zoom
Google Maps: 46.864267, 6.211283
4500316 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON FBG D ARLIN Department: 25
Parcel Code: 25493000AC0048
Surface: 1606
Location: Zoom
Google Maps: 46.864286, 6.211974
4500322 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON 0026, FG D ARLIN Department: 25
Parcel Code: 25493000AC0091
Surface: 2558
Location: Zoom
Google Maps: 46.863856, 6.211539
4500324 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON 5249, FG D ARLIN Department: 25
Parcel Code: 25493000AC0095
Surface: 226
Location: Zoom
Google Maps: 46.864329, 6.212821
4500325 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON 0023, FG D ARLIN Department: 25
Parcel Code: 25493000AC0100
Surface: 2409
Location: Zoom
Google Maps: 46.864059, 6.211778
4500326 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON FBG D ARLIN Department: 25
Parcel Code: 25493000AC0101
Surface: 210
Location: Zoom
Google Maps: 46.864084, 6.212189
4500328 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON CLOS D ARLIN Department: 25
Parcel Code: 25493000AC0122
Surface: 411
Location: Zoom
Google Maps: 46.864214, 6.212780
4500329 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON CLOS D ARLIN Department: 25
Parcel Code: 25493000AC0124
Surface: 180
Location: Zoom
Google Maps: 46.864289, 6.212857
4500716 ROMANZINI SAS 632820478
@Company
@Persons		 25493 LA RIVIERE DRUGEON EN CREUSE Department: 25
Parcel Code: 25493000ZI0155
Surface: 1150
Location: Zoom
Google Maps: 46.863759, 6.211305

 

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.