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 13 CASSIS 9001 found 287 results

# Company Address REF Cadastre
5969963 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969964 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969965 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969966 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969967 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969968 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969969 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969970 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969971 INLI PACA 13 SA 955801253 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969972 LOCACIL 13 SA 057800070 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969973 LOCACIL 13 SA 057800070 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969974 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969975 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969976 LOCACIL 13 SA 057800070 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969977 LOCACIL 13 SA 057800070 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969978 SCI JUSADI 13 SC 413933185 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969984 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0070
5969985 AZUR MIDI VINS 13 SARL 398855387 13 CASSIS 9001 AV DU CLOS DES OLIVIERS CK 0117
5969986 SCI CONVERGENCE 13 SCI 422802611 13 CASSIS 9001 AV DU CLOS DES OLIVIERS CK 0117
5970039 SYNDICAT DES COPROPRIETAIRES DE LA RES ERMITAGE 13 U25710865 13 CASSIS 9001 RES ERMITAGE CM 0009
5970040 EUROBAIL 13 SCI 400220034 13 CASSIS 9001 RES ERMITAGE CM 0009
5970042 PUNTO DI VIST 13 SCI 502587553 13 CASSIS 9001 RES LE FIGUIER NOIR CM 0016
5970043 SCI MIREILLO 13 SCI U25901418 13 CASSIS 9001 RES LE FIGUIER NOIR CM 0016
5970044 JOSYVE 13 SCI 804393577 13 CASSIS 9001 GR LE BOSQUET CM 0017
5970045 LA CLEMENTINE 13 SCI 414123687 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970046 LA CLEMENTINE 13 SCI 414123687 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970047 SOCIETE CIVILE DOP 13 SCI 318134905 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970048 LA CLEMENTINE 13 SCI 414123687 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970049 NAVARRO 13 SCI 389744954 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970050 PETITE VIC 13 SCI 423176429 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970051 COLMAT 13 SCI 440855229 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970052 K6 13 SCI 481842086 13 CASSIS 9001 RES LE VAL D ORE CM 0018
5970053 PHIMA 13 SCI 334595584 13 CASSIS 9001 RES LE VIEUX MOULIN CM 0030
5970057 RC 1 RUE SAINT CLAIR 13 SCI 382092237 13 CASSIS 9001 AV DE LA VIGUERIE CM 0043
5970058 RC 1 RUE SAINT CLAIR 13 SCI 382092237 13 CASSIS 9001 AV DE LA VIGUERIE CM 0043
5970067 LC2 13 SCI 811775642 13 CASSIS 9001 RES DE LA RADE NORD CM 0050
5970070 S A DES TRAVAUX PUBLICS ET PRIVES CAILLOL ET CIE ASL 13 SA U20552475 13 CASSIS 9001 PL MONTMORIN CM 0057
5970071 SYNDICAT DES COPROPRIETAIRES DU GROUPE LES RES DE LA RADE 13 U25607264 13 CASSIS 9001 RES DE LA RADE CENTRE CM 0057
5970072 PARADIS 13 SCI 319526190 13 CASSIS 9001 RES DE LA RADE SUD CM 0059
5970074 HELOS 13 SCI 445135635 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970075 HELOS 13 SCI 445135635 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970076 HELOS 13 SCI 445135635 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970077 ECO 4 13 SCI 803051374 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970078 ECO 4 13 SCI 803051374 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970079 SCI ELGER 13 SCI U25776241 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970081 SCI ELGER 13 SCI U25776241 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970082 BEL FONTN 13 SCI 385236211 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970088 DORVAL 13 SCI 414798959 13 CASSIS 9001 AV DU PICOUVEAU CM 0103
5970089 DORVAL 13 SCI 414798959 13 CASSIS 9001 AV DU PICOUVEAU CM 0103
5970090 LISA 13 SCI 411129398 13 CASSIS 9001 RES LE PICOUVEAU CM 0104
5970102 IRIS 13 SCI 380259580 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970103 SCI LES CIGALES 13 SCI 532310125 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970104 CAROLINE 13 SCI 319755740 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970105 BAR LONGEVILLE 13 SCI 315831966 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970106 ANJELU 13 SCI 479272072 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970108 EIKA 13 SCI 488442005 13 CASSIS 9001 LE PICOUVEAU CN 0011
5970109 MAFA 13 SC 494267768 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970110 EIKA 13 SCI 488442005 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970112 EM AR 13 SCI 383243946 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970113 MAFA 13 SC 494267768 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970114 CAROLINE 13 SCI 319755740 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970115 A N C INVESTISSEMENTS 13 SARL 484960208 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970116 SPAREBANKEN PLUSS 13 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970117 ANJELU 13 SCI 479272072 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970118 CAROLINE 13 SCI 319755740 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970119 SCI LES PLAQUEMINIERS 13 SCI U25753621 13 CASSIS 9001 LE PICOUVEAU CN 0011
5970150 CARRIERES DU BESTOUAN 13 SAS 307514570 13 CASSIS 9001 LE PICOUVEAU CO 0003
5970151 E2J 13 SCI 830891990 13 CASSIS 9001 RES SUPER BESTOUAN CO 0019
5970152 BESTCA 13 SCI 415015668 13 CASSIS 9001 RES SUPER BESTOUAN CO 0019
5970153 DES MARTINETS 13 SCI 511063737 13 CASSIS 9001 RES SUPER BESTOUAN CO 0019
5970154 CAMARGO FOUNDATION 13 FON U25840546 13 CASSIS 9001 AV MAURICE JERMINI CO 0022
5970176 LA PORTE OUVERTE 13 SCI U25906592 13 CASSIS 9001 AV DES CALANQUES CP 0037
5970177 LES COPROPRIETAIRES DE L IMMEUBLE WEEK END 13 U25718475 13 CASSIS 9001 IMM WEEK END CP 0038
5970208 PECHINEY COMPAGNIE DES PRODUITS CHIMIQUES ET ELECTROMAGNETIQ 13 SA U25622773 13 CASSIS 9001 LA CACAU CS 0026
5970212 HOTEL DU JOLI BOIS 13 SAS 304901077 13 CASSIS 9001 LE MOURRE DU BOEUF CW 0001
5970230 AMANTES 13 SCI 432362556 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970235 TSURU 13 SCI 424017788 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970236 SCI INVESTIMMO 13 SCI 381309046 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970237 CHRISARFLO 13 SCI 424339604 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970238 SCI ROSSET-THOMAS 13 SCI 838918241 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970239 ESCALLIER PATRIMOINE 13 SCI 524563996 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970241 SCI INVESTIMMO 13 SCI 381309046 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970242 SCI INVESTIMMO 13 SCI 381309046 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970243 SCI ROSSET-THOMAS 13 SCI 838918241 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970244 COCANAJU 13 SCI 530353697 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5980731 NEIVA NORMA IMMOBILIER 13 SCI 504802836 13 CARNOUX EN PROVENCE 9001 AV DE CASSIS AC 0195
6034473 ENEDIS 13 SA 444608442 13 MARSEILLE 8EME 9001 RUE DE CASSIS 842 B 0087

 

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.