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 DE LA CONFINA SCI 444004279 found 14 results

# Company Address REF Geotag
5324432 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0020
Surface: 3487
Location: Zoom
Google Maps: 41.948426, 8.781152
5324434 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0035
Surface: 160
Location: Zoom
Google Maps: 41.948767, 8.783489
5324435 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0041
Surface: 345
Location: Zoom
Google Maps: 41.948719, 8.784105
5324436 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0042
Surface: 10601
Location: Zoom
Google Maps: 41.948288, 8.785049
5324437 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0056
Surface: 6541
Location: Zoom
Google Maps: 41.947231, 8.784686
5324438 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO CONFINA Department: 2A
Parcel Code: 2A004000DA0062
Surface: 395
Location: Zoom
Google Maps: 41.947329, 8.786058
5324439 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO CONFINA Department: 2A
Parcel Code: 2A004000DA0066
Surface: 1042
Location: Zoom
Google Maps: 41.947798, 8.786837
5324440 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO CONFINA Department: 2A
Parcel Code: 2A004000DA0069
Surface: 310
Location: Zoom
Google Maps: 41.948070, 8.787739
5324441 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO CONFINA Department: 2A
Parcel Code: 2A004000DA0074
Surface: 9229
Location: Zoom
Google Maps: 41.947292, 8.787388
5324442 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0081
Surface: 20408
Location: Zoom
Google Maps: 41.946029, 8.785259
5324443 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0090
Surface: 17720
Location: Zoom
Google Maps: 41.947510, 8.783605
5324447 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0127
Surface: 262
Location: Zoom
Google Maps: 41.947008, 8.781450
5324448 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0130
Surface: 797
Location: Zoom
Google Maps: 41.947698, 8.781192
5324449 DE LA CONFINA SCI 444004279
@Company
@Persons		 2A004 AJACCIO MANICOLA VECCHIA Department: 2A
Parcel Code: 2A004000DA0134
Surface: 3386
Location: Zoom
Google Maps: 41.947179, 8.780443

 

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.