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 30 CAISSARGUES 0003 found 16 results

# Company Address REF Cadastre
1150245 MARJORIE 30 SCI 447627423 30 NIMES 0003 RUE DE CAISSARGUES EZ 0426
3162289 ENEDIS 30 SA 444608442 30 CAISSARGUES 5821 BOIS DE SIGNAN AL 0003
3162327 MAUCA 30 SCI 499833622 30 CAISSARGUES 0003 RUE DES AIGRETTES AP 0054
3162479 CHATEAU DE NAGES 30 GFA 424679579 30 CAISSARGUES 5155 CAMBOURIN BC 0003
3162507 PROMOLOGIS-SA D HABITATION LOYER MODERE 30 SA 690802053 30 CAISSARGUES 0003 RUE DU MARAICHER BC 0091
3162538 SCI COD-KINES 30 SCI 524701299 30 CAISSARGUES 0003 RUE DU PANAIS BC 0117
3162539 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0117
3162540 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0117
3162541 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0117
3162542 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0117
3162549 SCI COD-KINES 30 SCI 524701299 30 CAISSARGUES 0003 RUE DU PANAIS BC 0159
3162550 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0161
3162551 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0163
3162552 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0165
3162553 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0167
3162554 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 CAISSARGUES 0003 RUE DU PANAIS BC 0169

 

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.