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 795375419 found 18 results

# Company Address REF Geotag
5509838 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA SARTINE Department: 2B
Parcel Code: 2B0930000A0010
Surface: 351
Location: Zoom
Google Maps: 42.610551, 8.880771
5509839 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA SARTINE Department: 2B
Parcel Code: 2B0930000A0011
Surface: 6115
Location: Zoom
Google Maps: 42.611080, 8.881180
5509840 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA SARTINE Department: 2B
Parcel Code: 2B0930000A0012
Surface: 35
Location: Zoom
Google Maps: 42.611162, 8.881360
5509841 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA SARTINE Department: 2B
Parcel Code: 2B0930000A0015
Surface: 13979
Location: Zoom
Google Maps: 42.612751, 8.882518
5509881 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA CHIOSELLO Department: 2B
Parcel Code: 2B0930000A0439
Surface: 223
Location: Zoom
Google Maps: 42.615148, 8.896078
5509882 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA CHIOSELLO Department: 2B
Parcel Code: 2B0930000A0440
Surface: 315
Location: Zoom
Google Maps: 42.615147, 8.896194
5510007 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA CAMPO SCUDO Department: 2B
Parcel Code: 2B0930000B0518
Surface: 3130
Location: Zoom
Google Maps: 42.624328, 8.903210
5510315 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA SELVA Department: 2B
Parcel Code: 2B0930000C0252
Surface: 1685
Location: Zoom
Google Maps: 42.619271, 8.911716
5510316 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA SELVA Department: 2B
Parcel Code: 2B0930000C0253
Surface: 2350
Location: Zoom
Google Maps: 42.619728, 8.910958
5510318 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA CASACUTINE Department: 2B
Parcel Code: 2B0930000C0265
Surface: 1570
Location: Zoom
Google Maps: 42.619553, 8.911809
5510530 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA LIGATOJO Department: 2B
Parcel Code: 2B0930000E0212
Surface: 357
Location: Zoom
Google Maps: 42.607877, 8.903609
5510531 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA LIGATOJO Department: 2B
Parcel Code: 2B0930000E0218
Surface: 4109
Location: Zoom
Google Maps: 42.607076, 8.905098
5510533 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA PASTINO Department: 2B
Parcel Code: 2B0930000E0282
Surface: 6494
Location: Zoom
Google Maps: 42.605783, 8.900299
5510534 ARGHA SCI SCI 795375419
@Company
@Persons
2B093 CORBARA PASTINO Department: 2B
Parcel Code: 2B0930000E0282
Surface: 6494
Location: Zoom
Google Maps: 42.605783, 8.900299
5582092 ARGHA SCI SCI 795375419
@Company
@Persons
2B231 PIGNA LICCIANI Department: 2B
Parcel Code: 2B2310000B0031
Surface: 861
Location: Zoom
Google Maps: 42.602110, 8.894072
5582093 ARGHA SCI SCI 795375419
@Company
@Persons
2B231 PIGNA LICCIANI Department: 2B
Parcel Code: 2B2310000B0032
Surface: 476
Location: Zoom
Google Maps: 42.602440, 8.894607
5621926 ARGHA SCI SCI 795375419
@Company
@Persons
2B316 SANTA REPARATA DI BALAGNA VITULLO Department: 2B
Parcel Code: 2B3160000B0243
Surface: 1265
Location: Zoom
Google Maps: 42.616344, 8.919803
5621927 ARGHA SCI SCI 795375419
@Company
@Persons
2B316 SANTA REPARATA DI BALAGNA VITULLO Department: 2B
Parcel Code: 2B3160000B0244
Surface: 2000
Location: Zoom
Google Maps: 42.616232, 8.920317

 

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.