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
5969457 SCI DES GAMINS 13 SC U25975384 13 CASSIS 9001 RES LE GRAND LARGE BO 0133
5969458 SCI DES GAMINS 13 SC U25975384 13 CASSIS 9001 RES LE GRAND LARGE BO 0133
5969470 LARENE 13 SCI 415039973 13 CASSIS 9001 RES LE GRAND LARGE BO 0196
5969487 DOMETNICO 13 SCI 521881128 13 CASSIS 9001 PL MONTMORIN BR 0002
5969488 RAMEAU 13 SARL 438539249 13 CASSIS 9001 PL MONTMORIN BR 0002
5969489 CONA 13 SCI 401592233 13 CASSIS 9001 PL MONTMORIN BR 0002
5969490 SCI SAINT ROCH ARAGON 13 SCI 434270906 13 CASSIS 9001 PL MONTMORIN BR 0002
5969491 DAIET 13 SCI 414510230 13 CASSIS 9001 PL MONTMORIN BR 0002
5969492 DU PETIT PORT 13 SCI 488613068 13 CASSIS 9001 PL MONTMORIN BR 0002
5969493 EMILE ZOLA 13 SCI 489609453 13 CASSIS 9001 PL MONTMORIN BR 0002
5969494 DU PETIT PORT 13 SCI 488613068 13 CASSIS 9001 PL GEORGES CLEMENCEAU BR 0003
5969495 DOMETNICO 13 SCI 521881128 13 CASSIS 9001 PL GEORGES CLEMENCEAU BR 0003
5969515 LEI TRES MARIO 13 SCI 448313817 13 CASSIS 9001 CHE DU VIEUX CHATEAU BR 0052
5969516 LEI TRES MARIO 13 SCI 448313817 13 CASSIS 9001 CHE DU VIEUX CHATEAU BR 0052
5969517 BERLOUPAU 13 SCI 790411250 13 CASSIS 9001 ALL DU CLOS DU CHATEAU BR 0054
5969520 HELOS 13 SCI 445135635 13 CASSIS 9001 RES LA FAUSTINE BR 0072
5969521 LA FAUSTINE 13 SCI U28099067 13 CASSIS 9001 RES LA FAUSTINE BR 0072
5969523 LIJEPI 13 SCI 514851849 13 CASSIS 9001 IMM LA CARAVELLE BR 0096
5969524 M ET MT 13 SARL 831994637 13 CASSIS 9001 RES CASTEL VIEIL BR 0097
5969537 P F C I 13 SCI 414934547 13 CASSIS 9001 RES LE MIRAMAR BS 0047
5969538 NELI 13 SCI U25932545 13 CASSIS 9001 RES LE MIRAMAR BS 0047
5969561 COPROPRIETAIRES DE L IMM CADASTRE B1192 13 U25699441 13 CASSIS 9001 IMP DE LA CHAPELLE CA 0011
5969575 S C I LA SOUBEYRANE 13 SC U25645516 13 CASSIS 9001 AV CHARLES GOUNOD CA 0127
5969576 AJAMAR 13 SC U25950258 13 CASSIS 9001 SAINT MARC CA 0129
5969577 AJAMAR 13 SC U25950258 13 CASSIS 9001 SAINT MARC CA 0129
5969614 CANABA 13 SCI 480018563 13 CASSIS 9001 RES LE PANORAMIC CB 0064
5969615 TATAYA 13 SCI 839046679 13 CASSIS 9001 RES LE PANORAMIC CB 0064
5969616 TATAYA 13 SCI 839046679 13 CASSIS 9001 RES LE PANORAMIC CB 0064
5969622 HOLIVE 13 SCI 492844089 13 CASSIS 9001 IMM LE CEZANNE CC 0030
5969623 SCI LA BOULAIE 13 SC 490128998 13 CASSIS 9001 IMM LE CEZANNE CC 0030
5969624 COPRO RES COULET CASSIS CC-33 13 U25695882 13 CASSIS 9001 RES LE COULET CC 0032
5969625 BICOU 13 SCI 498991546 13 CASSIS 9001 RES LE COULET CC 0032
5969626 KAPCAN 13 SC 512851551 13 CASSIS 9001 IMM LE MIREIO CC 0037
5969627 COGEFIM MERIDIEM 13 SYCO U19115949 13 CASSIS 9001 RES LE MARIGNAN CC 0038
5969653 COSTA-MER 13 SCI 512533498 13 CASSIS 9001 RES CAP NAIO CD 0005
5969654 SCI BONNET 13 SCI 441990884 13 CASSIS 9001 RES CAP NAIO CD 0005
5969655 J A L 13 SCI 423679802 13 CASSIS 9001 RES CAP NAIO CD 0005
5969656 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 CASSIS 9001 AV AMIRAL GANTEAUME CD 0005
5969671 ELIOT 13 SCI 492934625 13 CASSIS 9001 RES LE ZONZA CE 0004
5969759 CHRICYDO 13 SC 351029079 13 CASSIS 9001 IMM LEI TAPENIE CE 0263
5969762 COMMUNE DE CASSIS 13 COM 211300223 13 CASSIS 9001 RUE ADOLPHE THIERS CE 0278
5969768 COPRO SOLEMAR 13 U25711677 13 CASSIS 9001 RES LE SOLEMAR CH 0027
5969769 CHRICYDO 13 SC 351029079 13 CASSIS 9001 RES LE SOLEMAR CH 0027
5969774 SCI CARLA 13 SCI U25861498 13 CASSIS 9001 RES LES MIMOSAS CH 0058
5969779 LES AUBES 13 SC 493993877 13 CASSIS 9001 RES LE KALLISTE CH 0077
5969780 SCI GUILBERT 13 SCI 493081251 13 CASSIS 9001 RES LE KALLISTE CH 0077
5969781 CEJIERE 13 SCI 752020032 13 CASSIS 9001 RES LE KALLISTE CH 0077
5969796 SCI FRANCESCAL 13 SCI U25975963 13 CASSIS 9001 PLEIN SUD CH 0090
5969797 VICTOIRE 13 SCI 832583363 13 CASSIS 9001 PLEIN SUD CH 0090
5969815 FAMINA 13 SCI 521127258 13 CASSIS 9001 RES LA VIGUERIE CH 0182
5969816 SCI MASOJESENI 13 SCI 830714135 13 CASSIS 9001 RES LA VIGUERIE CH 0182
5969817 SCI BECOUR 13 SCI U26713566 13 CASSIS 9001 RES LA VIGUERIE CH 0182
5969818 SCI BECOUR 13 SCI U26713566 13 CASSIS 9001 RES LA VIGUERIE CH 0182
5969819 LA CLEMENTINE 13 SCI 414123687 13 CASSIS 9001 RES LA VIGUERIE CH 0182
5969820 ENEDIS 13 SA 444608442 13 CASSIS 9001 RES LA VIGUERIE CH 0182
5969823 SCI CANARIN 13 SCI 535221238 13 CASSIS 9001 AV DU MEUNIER CI 0015
5969855 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969856 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969857 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969858 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969859 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969860 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969861 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5969862 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 CASSIS 9001 RES LES HTS CEPAGES CK 0003
5970059 MORGAN CASSIS 13 SCI 443672662 13 CASSIS 9001 AV DE LA VIGUERIE CM 0046
5970069 HANDELSBOLAGET CASSIS FASTIGHETSFORVALTNING 13 U28098567 13 CASSIS 9001 RES DE LA RADE CENTRE CM 0057
5970080 ETZENSPERGER CASSIS 13 SCI 483325916 13 CASSIS 9001 RES MARAVEYRE CM 0063
5970107 STE TERRES MARINES CASSIS 13 SCI U25683877 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970111 STE TERRES MARINES CASSIS 13 SCI U25683877 13 CASSIS 9001 LES TERRES MARINES CN 0011
5970210 COMMUNE DE CASSIS 13 COM 211300223 13 CASSIS 9001 PORT MIOU CT 0015
5970211 COMMUNE DE CASSIS 13 COM 211300223 13 CASSIS 9001 PORT MIOU CT 0015
5970225 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970226 CASSIS LCF IMMOBILIER 13 SCI 833867591 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970227 JOY ET ASSOCIATES 13 SCI 810339515 13 CASSIS 9001 LES TERRASSES DE CASSIS CY 0096
5970228 SAMY 13 SCI 479903908 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970229 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970231 SOCIETE CIVILE IMMOBILIERE MOLINI 13 SCI U26009658 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970232 SYNDICAT DES COPROPRIETAIRES DE L ENSEMBLE CASSIS BELLEVUE 13 U25765413 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970233 SCI LES IRIS 13 SCI 539780213 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970234 EL CONSEIL 13 SCI 491039400 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970240 DE CASSIS 13 SCI 428983308 13 CASSIS 9001 LE CAP DES TERRASSES CY 0096
5970245 LITTLE CASSIS 13 SCI 789497849 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970246 AJA 13 SCI 792171894 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970247 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970248 SCI ROSSET-THOMAS 13 SCI 838918241 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970249 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970250 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970251 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970252 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970253 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970254 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970255 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970256 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970257 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970258 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970259 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970260 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970261 INVEST CASSIS 13 SCI 399642552 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970262 SOCIETE CIVILE IMMOBILIERE MOLINI 13 SCI U26009658 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096
5970263 LITTLE CASSIS 13 SCI 789497849 13 CASSIS 9001 RES CASSIS BELLEVUE CY 0096

 

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.