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 31 CUGNAUX LA CASSAGNERE found 39 results

# Company Address REF Cadastre
6427310 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6428248 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6430816 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6431317 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6446194 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6448316 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CUGNAUX 0050 CHE DE LA CASSAGNERE AN 0092
6450211 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6455541 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6466893 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6469275 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6471526 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6473273 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6478033 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6479780 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6481236 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6492681 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6497512 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6499947 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6501540 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6514438 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6516679 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6519538 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6521633 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6521783 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6526911 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6529662 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6530177 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6535285 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6543959 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6544467 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6554917 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6556331 SCI LE VILLAGE 31 SCI 417916533 31 CUGNAUX 0003 CHE DE LA CASSAGNERE AX 0003
6556753 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6558061 ENEDIS 31 SA 444608442 31 CUGNAUX CHE DE LA CASSAGNERE AX 0023
6558193 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6563681 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296
6568659 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6568938 SCI LA CASSAGNERE 31 SYCO U20649988 31 CUGNAUX 0015 RUE ALFRED SAUVY BA 0304
6569058 MESOLIA HABITAT 31 SA 469201552 31 CUGNAUX 0080 CHE DE LA CASSAGNERE AM 0296

 

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.