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 0006 found 24 results

# Company Address REF Cadastre
5969097 COMMUNE DE CASSIS 13 COM 211300223 13 CASSIS 5006 LDT LES GORGUETTES AC 0006
5969362 SCI SOCRIS 13 SCI 342839842 13 CASSIS 0006 LE MUSSUGUET AD 0136
5969429 JEAN FRANCOIS BRANDO 13 SAS 057807364 13 CASSIS 9038 LA DOUANE BE 0006
5969532 WCB MEDICALE INVEST 13 SARL 531104230 13 CASSIS 0006 AV DE PROVENCE BS 0008
5969533 WCB MEDICALE INVEST 13 SARL 531104230 13 CASSIS 0006 AV DE PROVENCE BS 0008
5969591 BRISE 13 SCI 452762347 13 CASSIS 0006 AV DU 11 NOVEMBRE 1918 CB 0014
5969605 SCI PARBRAND 13 SCI U25774038 13 CASSIS 0006 AV DU 11 NOVEMBRE 1918 CB 0063
5969609 BRISE 13 SCI 452762347 13 CASSIS 0006 AV DU 11 NOVEMBRE 1918 CB 0063
5969610 BRISE 13 SCI 452762347 13 CASSIS 0006 AV DU 11 NOVEMBRE 1918 CB 0063
5969611 BRISE 13 SCI 452762347 13 CASSIS 0006 AV DU 11 NOVEMBRE 1918 CB 0063
5969612 BRISE 13 SCI 452762347 13 CASSIS 0006 AV DU 11 NOVEMBRE 1918 CB 0063
5969613 BRISE 13 SCI 452762347 13 CASSIS 0006 AV DU 11 NOVEMBRE 1918 CB 0063
5969618 VALOISON 13 SCI U25923653 13 CASSIS 0006 RUE DE LA CIOTAT CC 0005
5969632 SCI JRY 13 SCI 845024652 13 CASSIS 0006 RUE ALEXANDRE GERVAIS CC 0062
5969633 TOM 13 SCI 408647071 13 CASSIS 0006 RUE ALEXANDRE GERVAIS CC 0062
5969669 LES BAZARETTES 13 SCI 508633971 13 CASSIS 0006 RUE DU JEUNE ANACHARSIS CD 0052
5969703 VAP 13 SCI 422133199 13 CASSIS 0006 RUE DOCT SEVERIN ICARD CE 0123
5969749 SCI QUAI OUEST 13 SCI U25975847 13 CASSIS 0006 PL MIRABEAU CE 0220
5969851 HOME CASSIS 13 SARL 538258328 13 CASSIS 0006 AV DE L ABBE CABROL CI 0180
5969979 SCI KANOPEE 13 SCI 851032888 13 CASSIS 9017 IMP DES BRAYES CK 0006
5969980 SCI KANOPEE 13 SCI 851032888 13 CASSIS 9017 IMP DES BRAYES CK 0006
5970175 LA SMALA 13 SARL 805055985 13 CASSIS 0006 TRA DU SOLEIL CP 0032
5970214 DU JEUNE ANACHARSIS 13 SCI 429339633 13 CASSIS 0006 LES TERRASSES DE CASSIS CY 0052
6034657 FONCIERE OTELLO 13 SNC 482378130 13 MARSEILLE 8EME 0006 RUE DE CASSIS 842 B 0180

 

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.