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 423435544 found 24 results

# Company Address REF Cadastre
806668 GROUPE CARRE 62 SAS 423435544 62 LIGNY-THILLOY 5000 RUE DE GREVILLERS ZO 0051
806669 GROUPE CARRE 62 SAS 423435544 62 LIGNY-THILLOY 5000 RUE DE GREVILLERS ZO 0051
811625 GROUPE CARRE 62 SAS 423435544 62 MANINGHEM 5000 RUE DE MONTREUIL ZD 0052
832372 GROUPE CARRE 62 SAS 423435544 62 PRESSY 0066 RUE DE SAINT POL AA 0061
851281 GROUPE CARRE 62 SAS 423435544 62 VAULX-VRAUCOURT 5000 CHEM DEPARTEMENTAL 956 ZA 0016
854969 GROUPE CARRE 62 SAS 423435544 62 WARLUZEL 5212 RUE PRINCIPALE ZE 0075
955384 GROUPE CARRE 80 SAS 423435544 80 ESTREES-DENIECOURT 5055 RUE DE CHAULNES ZI 0055
959162 GROUPE CARRE 80 SAS 423435544 80 HEDAUVILLE 9001 LA VALLEE HIETTE ZC 0162
961804 GROUPE CARRE 80 SAS 423435544 80 MESNIL-EN-ARROUAISE 9001 LA CROUPE VORON ZA 0087
1623703 GROUPE CARRE 59 SAS 423435544 59 GRANDE-SYNTHE 9090 RTE DU BASSIN MARITIME AO 0090
1623708 GROUPE CARRE 59 SAS 423435544 59 GRANDE-SYNTHE 9090 RTE DU BASSIN MARITIME AO 0090
1623717 GROUPE CARRE 59 SAS 423435544 59 GRANDE-SYNTHE 9409 QUAI DE GRANDE SYNTHE AO 0130
1623722 GROUPE CARRE 59 SAS 423435544 59 GRANDE-SYNTHE 9500 QUAI DE GRANDE SYNTHE AO 0157
1623730 GROUPE CARRE 59 SAS 423435544 59 GRANDE-SYNTHE 9001 QUAI DE GRANDE SYNTHE AP 0027
1623735 GROUPE CARRE 59 SAS 423435544 59 GRANDE-SYNTHE 9010 QUAI DE GRANDE SYNTHE AP 0031
1956657 GROUPE CARRE 02 SAS 423435544 02 LEHAUCOURT 5002 RUE MAURICE THOREZ ZI 0090
4045313 GROUPE CARRE 08 SAS 423435544 08 SAINT-GERMAINMONT 5006 LE VILLAGE AD 0020
4763766 GROUPE CARRE 62 SAS 423435544 62 BIEFVILLERS-LES-BAPAUME 5001 LE BARRIER ZA 0167
4763780 GROUPE CARRE 62 SAS 423435544 62 BIENVILLERS-AU-BOIS 0001 RUE DE LA LOUVIERE A 1139
4763787 GROUPE CARRE 62 SAS 423435544 62 BIENVILLERS-AU-BOIS 5001 RUE DE MONCHY ZD 0128
4811773 GROUPE CARRE 62 SAS 423435544 62 FRESSIN 5002 RUE DU MARAIS D 0326
4924997 GROUPE CARRE 59 SAS 423435544 59 LECLUSE 5221 RUE GRAND A 1550
5844906 GROUPE CARRE 59 SAS 423435544 59 ESWARS 9001 CHE DE PAILLENCOURT ZA 0081
5872633 GROUPE CARRE 59 SAS 423435544 59 ROUVIGNIES 9001 LE MARAIS A 1800

 

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.