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 34 CAZILHAC found 45 results

# Company Address REF Cadastre
576264 DE CAZILHAC 34 GFA 323016089 34 POUZOLLES 5094 DOMAINE DE CAZILHAC D 0086
2125087 SCI DE CAZILHAC 34 SCI 811571223 34 LE BOUSQUET D'ORB 0006 RTE D AVENE B 0195
2125088 SCI DE CAZILHAC 34 SCI 811571223 34 LE BOUSQUET D'ORB 0006 RTE D AVENE B 0195
2129435 COMMUNE DE CAZILHAC 34 COM 213400674 34 CAZILHAC 0001 PL DE LA MAIRIE AB 0042
2129436 COMMUNE DE CAZILHAC 34 COM 213400674 34 CAZILHAC 0023 RUE DE CINEY AB 0049
2129437 COOP ELECTRICITE ST MARTIN LONDRES 34 SA 775588460 34 CAZILHAC 5399 CONDAMINE ET LES CAMBINIER AB 0399
2129438 COOP ELECTRICITE ST MARTIN LONDRES 34 SA 775588460 34 CAZILHAC 5414 RTE DU BOULIDOU AB 0414
2129439 J V G 34 SCI 403894645 34 CAZILHAC 0003 LOT LES MURIERS AB 0426
2129440 J V G 34 SCI 403894645 34 CAZILHAC 0009 LOT LES MURIERS AB 0428
2129441 ARBOUSIER 34 SCI 385105028 34 CAZILHAC 0435 AV DES COMBATTANTS AB 0526
2129442 LES CHATAIGNIERS 34 SCI 352610299 34 CAZILHAC 0253 RTE DE VAL MARIE AB 0733
2129443 PIVOINE DE LA SERANNE 34 SCI 795216514 34 CAZILHAC 0126 CHE DU LAC AB 0948
2129444 CHRISTOMARO 34 SCI 451736052 34 CAZILHAC 5134 RTE DU CASTELLAS AC 0015
2129445 HISTOIRE DE SOIE 34 SCI 538430364 34 CAZILHAC 0254 AV DES DEUX PONTS AC 0336
2129446 HISTOIRE DE SOIE 34 SCI 538430364 34 CAZILHAC 0254 AV DES DEUX PONTS AC 0336
2129447 COOP ELECTRICITE ST MARTIN LONDRES 34 SA 775588460 34 CAZILHAC 5614 LE PONT AC 0376
2129448 COLBERT 34 SCI 400441275 34 CAZILHAC 0120 AV DES DEUX PONTS AC 0495
2129449 COLBERT 34 SCI 400441275 34 CAZILHAC 0120 AV DES DEUX PONTS AC 0495
2129450 PIERRE DE NESTOR 34 SCI 848050142 34 CAZILHAC 0125 AV DES DEUX PONTS AC 0506
2129451 STE CIVILE IMMOB DU MAS DE ROC 34 SCI U24526201 34 CAZILHAC 0295 AV DES CHAMPS AC 0679
2129452 COLBERT 34 SCI 400441275 34 CAZILHAC 5704 AV DES DEUX PONTS AC 0704
2129453 COLBERT 34 SCI 400441275 34 CAZILHAC 5704 AV DES DEUX PONTS AC 0704
2129454 COLBERT 34 SCI 400441275 34 CAZILHAC 5704 AV DES DEUX PONTS AC 0704
2129455 COLBERT 34 SCI 400441275 34 CAZILHAC 5704 AV DES DEUX PONTS AC 0704
2129456 DES ESPECHES 34 SCI 411678386 34 CAZILHAC 0371 AV DES DEUX PONTS AC 0756
2129457 EN BARBO 34 SCI 453487662 34 CAZILHAC 0112 RTE DES MAGNANERIES AC 0808
2129458 EN BARBO 34 SCI 453487662 34 CAZILHAC 0112 RTE DES MAGNANERIES AC 0808
2129459 EN BARBO 34 SCI 453487662 34 CAZILHAC 0112 RTE DES MAGNANERIES AC 0808
2129460 EN BARBO 34 SCI 453487662 34 CAZILHAC 0112 RTE DES MAGNANERIES AC 0808
2129461 COMMUNE DE CAZILHAC 34 COM 213400674 34 CAZILHAC 0067 PL DE LEGLISE B 0028
2129462 COMMUNE DE CAZILHAC 34 COM 213400674 34 CAZILHAC 0067 PL DE LEGLISE B 0028
2129463 SCI NIBELA 34 SCI U25029308 34 CAZILHAC 0042 RUE DU CLAOUS B 0043
2129464 DU FESQUET 34 SCI 387994445 34 CAZILHAC 5118 LE FESQUET B 0120
2129465 COMMUNE DE CAZILHAC 34 COM 213400674 34 CAZILHAC 5243 LA VIGNASSE B 0243
2129466 COOP ELECTRICITE ST MARTIN LONDRES 34 SA 775588460 34 CAZILHAC L AIRE DE FREZAL C 0132
2129467 DE L AYET 34 SCI 484903299 34 CAZILHAC 0447 RUE DE LA TUILIERE C 0289
2129468 COOP ELECTRICITE ST MARTIN LONDRES 34 SA 775588460 34 CAZILHAC 5616 LE VILLAGE HAUT C 0297
2129469 COMMUNE DE CAZILHAC 34 COM 213400674 34 CAZILHAC 0286 RUE DE LA TUILIERE C 0314
2129470 COMMUNE DE CAZILHAC 34 COM 213400674 34 CAZILHAC 0286 RUE DE LA TUILIERE C 0314
2129471 SCI VARIANTE 34 SCI 791360209 34 CAZILHAC 0166 RUE DE LA TUILIERE C 0502
2129472 SCI VARIANTE 34 SCI 791360209 34 CAZILHAC 0166 RUE DE LA TUILIERE C 0502
2129473 AHLO SA 34 SA 315212993 34 CAZILHAC 0007 CHE DE LA LAVAGNE C 0740
2129474 MALYMA 34 SCI 492891700 34 CAZILHAC 0009 CHE DE LA LAVAGNE C 0742
2137291 OLIVIER 34 SCI 428899553 34 GANGES 9185 AV DE CAZILHAC AH 0212
2137292 ENEDIS 34 SA 444608442 34 GANGES 9003 AV DE CAZILHAC AH 0212

 

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.