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 PERAZZA EARL 419649967 found 21 results

# Company Address REF Geotag
6337036 PERAZZA EARL 419649967
@Company
@Persons
33066 BOURDELLES LA BERGERE Department: 33
Parcel Code: 33066000ZI0032
Surface: 74932
Location: Zoom
Google Maps: 44.564486, -0.012420
6337037 PERAZZA EARL 419649967
@Company
@Persons
33066 BOURDELLES LA BERGERE Department: 33
Parcel Code: 33066000ZI0032
Surface: 74932
Location: Zoom
Google Maps: 44.564486, -0.012420
6337038 PERAZZA EARL 419649967
@Company
@Persons
33066 BOURDELLES LA BERGERE Department: 33
Parcel Code: 33066000ZI0033
Surface: 3980
Location: Zoom
Google Maps: 44.564545, -0.013547
6337040 PERAZZA EARL 419649967
@Company
@Persons
33066 BOURDELLES LA BERGERE Department: 33
Parcel Code: 33066000ZI0037
Surface: 6141
Location: Zoom
Google Maps: 44.560655, -0.012771
6337041 PERAZZA EARL 419649967
@Company
@Persons
33066 BOURDELLES LA BERGERE Department: 33
Parcel Code: 33066000ZI0038
Surface: 17800
Location: Zoom
Google Maps: 44.563506, -0.013883
6589561 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0041
Surface: 6020
Location: Zoom
Google Maps: 44.583820, -0.009257
6589562 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0042
Surface: 6560
Location: Zoom
Google Maps: 44.584081, -0.009878
6589563 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0043
Surface: 23985
Location: Zoom
Google Maps: 44.585306, -0.009187
6589564 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0044
Surface: 24110
Location: Zoom
Google Maps: 44.586819, -0.008014
6589566 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0051
Surface: 7660
Location: Zoom
Google Maps: 44.584931, -0.010465
6589567 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0052
Surface: 26120
Location: Zoom
Google Maps: 44.584417, -0.011496
6589568 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0053
Surface: 10240
Location: Zoom
Google Maps: 44.583679, -0.012059
6589573 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0072
Surface: 37710
Location: Zoom
Google Maps: 44.586179, -0.011973
6589574 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0075
Surface: 27
Location: Zoom
Google Maps: 0.000000, 0.000000
6589576 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0082
Surface: 5469
Location: Zoom
Google Maps: 44.587128, -0.010010
6589577 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0082
Surface: 5469
Location: Zoom
Google Maps: 44.587128, -0.010010
6589578 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0085
Surface: 3968
Location: Zoom
Google Maps: 44.586909, -0.010599
6589579 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0086
Surface: 32
Location: Zoom
Google Maps: 44.586614, -0.010687
6589580 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0088
Surface: 675
Location: Zoom
Google Maps: 44.586356, -0.010409
6589581 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0089
Surface: 238
Location: Zoom
Google Maps: 44.586075, -0.009988
6589582 PERAZZA EARL 419649967
@Company
@Persons
33352 LA REOLE LE MIRAIL EST Department: 33
Parcel Code: 33352000AH0090
Surface: 60
Location: Zoom
Google Maps: 44.586572, -0.010653

 

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.