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 CUNI SCI 448079822 found 12 results

# Company Address REF Geotag
5570789 CUNI SCI 448079822
@Company
@Persons		 2B207 PENTA DI CASINCA RES COTINE Department: 2B
Parcel Code: 2B2070000B1594
Surface: 5500
Location: Zoom
Google Maps: 42.446460, 9.504216
5570794 CUNI SCI 448079822
@Company
@Persons		 2B207 PENTA DI CASINCA CHIAPPATELLA Department: 2B
Parcel Code: 2B2070000B1671
Surface: 74
Location: Zoom
Google Maps: 42.444814, 9.505163
5570795 CUNI SCI 448079822
@Company
@Persons		 2B207 PENTA DI CASINCA 0018, RTE D OREZZA Department: 2B
Parcel Code: 2B2070000B1673
Surface: 5598
Location: Zoom
Google Maps: 42.445139, 9.504679
5570796 CUNI SCI 448079822
@Company
@Persons		 2B207 PENTA DI CASINCA 0018, RTE D OREZZA Department: 2B
Parcel Code: 2B2070000B1673
Surface: 5598
Location: Zoom
Google Maps: 42.445139, 9.504679
5570872 CUNI SCI 448079822
@Company
@Persons		 2B207 PENTA DI CASINCA GRANARO Department: 2B
Parcel Code: 2B2070000B2446
Surface: 814
Location: Zoom
Google Maps: 42.446121, 9.503848
5570873 CUNI SCI 448079822
@Company
@Persons		 2B207 PENTA DI CASINCA GRANARO Department: 2B
Parcel Code: 2B2070000B2447
Surface: 877
Location: Zoom
Google Maps: 42.445934, 9.504344
5570874 CUNI SCI 448079822
@Company
@Persons		 2B207 PENTA DI CASINCA GRANARO Department: 2B
Parcel Code: 2B2070000B2448
Surface: 1846
Location: Zoom
Google Maps: 42.446087, 9.504254
5624025 CUNI SCI 448079822
@Company
@Persons		 2B319 TALASANI VALLE LONGHE Department: 2B
Parcel Code: 2B3190000A0975
Surface: 9005
Location: Zoom
Google Maps: 42.419712, 9.524037
5624026 CUNI SCI 448079822
@Company
@Persons		 2B319 TALASANI VALLE LONGHE Department: 2B
Parcel Code: 2B3190000A0982
Surface: 65
Location: Zoom
Google Maps: 42.421306, 9.524796
5624027 CUNI SCI 448079822
@Company
@Persons		 2B319 TALASANI VALLE LONGHE Department: 2B
Parcel Code: 2B3190000A0984
Surface: 777
Location: Zoom
Google Maps: 42.421453, 9.525507
5633809 CUNI SCI 448079822
@Company
@Persons		 2B343 VENZOLASCA SCAMPORNACCIE Department: 2B
Parcel Code: 2B3430000B1405
Surface: 3171
Location: Zoom
Google Maps: 42.490852, 9.480554
5633814 CUNI SCI 448079822
@Company
@Persons		 2B343 VENZOLASCA SCAMPORNACCIE Department: 2B
Parcel Code: 2B3430000B1439
Surface: 4491
Location: Zoom
Google Maps: 42.490569, 9.479293

 

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.