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 TORRIDON SCI 489934026 found 12 results

# Company Address REF Geotag
5606864 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO CHIOSELLO Department: 2B
Parcel Code: 2B2900000A0208
Surface: 7402
Location: Zoom
Google Maps: 42.606655, 8.972542
5606865 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE ALLA PIETRA Department: 2B
Parcel Code: 2B2900000A0210
Surface: 4060
Location: Zoom
Google Maps: 42.607758, 8.973542
5606866 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO GIOVANNONI Department: 2B
Parcel Code: 2B2900000A0211
Surface: 13469
Location: Zoom
Google Maps: 42.607267, 8.973869
5606867 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0213
Surface: 7837
Location: Zoom
Google Maps: 42.606196, 8.973222
5606868 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0214
Surface: 8773
Location: Zoom
Google Maps: 42.605922, 8.973463
5606869 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0215
Surface: 935
Location: Zoom
Google Maps: 42.605532, 8.973495
5606870 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0216
Surface: 1660
Location: Zoom
Google Maps: 42.605418, 8.973520
5606874 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0245
Surface: 3626
Location: Zoom
Google Maps: 42.605267, 8.972989
5606875 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0246
Surface: 700
Location: Zoom
Google Maps: 42.605306, 8.972071
5606876 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0247
Surface: 11360
Location: Zoom
Google Maps: 42.604923, 8.972312
5606877 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0247
Surface: 11360
Location: Zoom
Google Maps: 42.604923, 8.972312
5606878 TORRIDON SCI 489934026
@Company
@Persons		 2B290 SPELONCATO VALLE CASARONE Department: 2B
Parcel Code: 2B2900000A0248
Surface: 461
Location: Zoom
Google Maps: 42.604500, 8.971693

 

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.