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 ZUMBAUM SCI 392239448 found 16 results

# Company Address REF Geotag
5434611 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO TEPPA Department: 2A
Parcel Code: 2A2840000C0284
Surface: 73
Location: Zoom
Google Maps: 41.743456, 8.911797
5434614 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO VIGNOLACCIO Department: 2A
Parcel Code: 2A2840000C0329
Surface: 5705
Location: Zoom
Google Maps: 41.743892, 8.909754
5434697 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO FARRAGINALE Department: 2A
Parcel Code: 2A2840000D0735
Surface: 5073
Location: Zoom
Google Maps: 41.747002, 8.880579
5434698 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO FARRAGINALE Department: 2A
Parcel Code: 2A2840000D0735
Surface: 5073
Location: Zoom
Google Maps: 41.747002, 8.880579
5434699 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO FARRAGINALE Department: 2A
Parcel Code: 2A2840000D0736
Surface: 46
Location: Zoom
Google Maps: 41.747098, 8.881113
5434700 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO FARRAGINALE Department: 2A
Parcel Code: 2A2840000D0737
Surface: 4490
Location: Zoom
Google Maps: 41.747314, 8.881365
5434701 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO FARRAGINALE Department: 2A
Parcel Code: 2A2840000D0737
Surface: 4490
Location: Zoom
Google Maps: 41.747314, 8.881365
5434702 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0741
Surface: 2753
Location: Zoom
Google Maps: 41.746526, 8.880374
5434703 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0742
Surface: 12622
Location: Zoom
Google Maps: 41.746082, 8.880868
5434704 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0742
Surface: 12622
Location: Zoom
Google Maps: 41.746082, 8.880868
5434705 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0743
Surface: 1376
Location: Zoom
Google Maps: 41.746137, 8.881278
5434706 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0744
Surface: 1031
Location: Zoom
Google Maps: 41.745427, 8.881692
5434707 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0744
Surface: 1031
Location: Zoom
Google Maps: 41.745427, 8.881692
5434708 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0754
Surface: 20
Location: Zoom
Google Maps: 41.745757, 8.880144
5434709 ZUMBAUM SCI 392239448
@Company
@Persons		 2A284 SOLLACARO PANTANO Department: 2A
Parcel Code: 2A2840000D0755
Surface: 3177
Location: Zoom
Google Maps: 41.745892, 8.880253
6831916 ZUMBAUM SCI 392239448
@Company
@Persons		 34078 CLARET LES CAPELLIERES Department: 34
Parcel Code: 340780000B0187
Surface: 1300
Location: Zoom
Google Maps: 43.863168, 3.906214

 

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.