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 782989206 found 11 results

# Company Address REF Geotag
5322986 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2A004 AJACCIO 0001, AV NAPOLEON 3 Department: 2A
Parcel Code: 2A004000BW0265
Surface: 1308
Location: Zoom
Google Maps: 41.926481, 8.734842
5429522 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2A271 SARROLA-CARCOPINO URCHEGGIA Department: 2A
Parcel Code: 2A2710000B0651
Surface: 3782
Location: Zoom
Google Maps: 41.981937, 8.839160
5444708 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2A324 TAVERA CASARRACCA Department: 2A
Parcel Code: 2A3240000B0984
Surface: 850
Location: Zoom
Google Maps: 42.065319, 9.018367
5444709 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2A324 TAVERA CASARRACCA Department: 2A
Parcel Code: 2A3240000B0986
Surface: 231
Location: Zoom
Google Maps: 42.065283, 9.018086
5444784 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2A324 TAVERA CASARRACCA Department: 2A
Parcel Code: 2A3240000B1642
Surface: 590
Location: Zoom
Google Maps: 42.065822, 9.018554
5449436 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2A348 VICO FONTANELLA Department: 2A
Parcel Code: 2A3480000E0326
Surface: 6635
Location: Zoom
Google Maps: 42.147985, 8.775766
5449630 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2A348 VICO VIGNA AL PONTE Department: 2A
Parcel Code: 2A3480000G0493
Surface: 575
Location: Zoom
Google Maps: 42.167089, 8.797706
5479673 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C2114
Surface: 278
Location: Zoom
Google Maps: 42.631200, 9.438318
5552074 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2B162 MOLTIFAO CAPANNACCIA Department: 2B
Parcel Code: 2B1620000G0644
Surface: 1028
Location: Zoom
Google Maps: 42.478663, 9.143613
5570598 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2B207 PENTA DI CASINCA MUSOLEO Department: 2B
Parcel Code: 2B2070000A2013
Surface: 1158
Location: Zoom
Google Maps: 42.448824, 9.507194
5612929 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons
2B305 SAN MARTINO DI LOTA ANNETO Department: 2B
Parcel Code: 2B3050000A0143
Surface: 30
Location: Zoom
Google Maps: 42.740072, 9.432077

 

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.