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 JC SC 353929300 found 10 results

# Company Address REF Geotag
5535446 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA EMBUCATOGGIO Department: 2B
Parcel Code: 2B1480000A1938
Surface: 5671
Location: Zoom
Google Maps: 42.516907, 9.433951
5535447 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PARATELLA Department: 2B
Parcel Code: 2B1480000A1940
Surface: 74
Location: Zoom
Google Maps: 42.517041, 9.434682
5536373 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0143
Surface: 622
Location: Zoom
Google Maps: 42.530531, 9.444173
5536374 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0144
Surface: 660
Location: Zoom
Google Maps: 42.530442, 9.444305
5536375 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0145
Surface: 492
Location: Zoom
Google Maps: 42.530297, 9.444339
5536376 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0146
Surface: 500
Location: Zoom
Google Maps: 42.530240, 9.444433
5536377 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0147
Surface: 501
Location: Zoom
Google Maps: 42.530182, 9.444527
5536378 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0148
Surface: 506
Location: Zoom
Google Maps: 42.530124, 9.444621
5536381 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0151
Surface: 1225
Location: Zoom
Google Maps: 42.530171, 9.443599
5536422 JC SC 353929300
@Company
@Persons
2B148 LUCCIANA PROCOJO Department: 2B
Parcel Code: 2B148000BD0284
Surface: 2776
Location: Zoom
Google Maps: 42.530575, 9.444879

 

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.