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 808788574 found 16 results

# Company Address REF Geotag
5327257 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA BAROLFA Department: 2A
Parcel Code: 2A0180000A0250
Surface: 2440
Location: Zoom
Google Maps: 41.673373, 9.000497
5327258 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA BAROLFA Department: 2A
Parcel Code: 2A0180000A0251
Surface: 29028
Location: Zoom
Google Maps: 41.672636, 9.000399
5327259 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA BAROLFA Department: 2A
Parcel Code: 2A0180000A0252
Surface: 19960
Location: Zoom
Google Maps: 41.670588, 8.998992
5327260 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA BAROLFA Department: 2A
Parcel Code: 2A0180000A0254
Surface: 55640
Location: Zoom
Google Maps: 41.670478, 9.000976
5327261 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA BAROLFA Department: 2A
Parcel Code: 2A0180000A0255
Surface: 25
Location: Zoom
Google Maps: 41.672214, 9.000929
5327262 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA BAROLFA Department: 2A
Parcel Code: 2A0180000A0256
Surface: 78855
Location: Zoom
Google Maps: 41.671879, 9.002667
5327285 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SAN MARTINO Department: 2A
Parcel Code: 2A0180000A0325
Surface: 5880
Location: Zoom
Google Maps: 41.669914, 9.007293
5327286 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SAN MARTINO Department: 2A
Parcel Code: 2A0180000A0327
Surface: 54243
Location: Zoom
Google Maps: 41.670002, 9.007284
5327287 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SAN MARTINO Department: 2A
Parcel Code: 2A0180000A0328
Surface: 61640
Location: Zoom
Google Maps: 41.670538, 9.004987
5327290 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SCARAMPOLI Department: 2A
Parcel Code: 2A0180000A0370
Surface: 62040
Location: Zoom
Google Maps: 41.672010, 8.984853
5327291 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA LUNDO Department: 2A
Parcel Code: 2A0180000A0374
Surface: 15660
Location: Zoom
Google Maps: 41.673351, 8.994644
5327292 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA GIUGLIE Department: 2A
Parcel Code: 2A0180000A0376
Surface: 100800
Location: Zoom
Google Maps: 41.673662, 8.998317
5327348 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SAN MARTINO Department: 2A
Parcel Code: 2A0180000A0651
Surface: 92
Location: Zoom
Google Maps: 41.669693, 9.006884
5327349 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SAN MARTINO Department: 2A
Parcel Code: 2A0180000A0652
Surface: 78
Location: Zoom
Google Maps: 41.669919, 9.006609
5327350 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SAN MARTINO Department: 2A
Parcel Code: 2A0180000A0653
Surface: 18
Location: Zoom
Google Maps: 41.669974, 9.006851
5327351 SO-PHI SCI 808788574
@Company
@Persons		 2A018 ARBELLARA SAN MARTINO Department: 2A
Parcel Code: 2A0180000A0654
Surface: 9
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.