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 478355985 found 259 results

# Company Address REF Cadastre
363508 CARDINAL PARTICIPATIONS 64 SAS 478355985 64 SERRES CASTET 0088 RUE DES EAUX BONNES AT 0058
364320 CARDINAL PARTICIPATIONS 64 SAS 478355985 64 SUSMIOU 0009 RTE DE BAYONNE A 0613
364321 CARDINAL PARTICIPATIONS 64 SAS 478355985 64 SUSMIOU 0009 RTE DE BAYONNE A 0613
364322 CARDINAL PARTICIPATIONS 64 SAS 478355985 64 SUSMIOU 0009 RTE DE BAYONNE A 0613
383304 CARDINAL PARTICIPATIONS 82 SAS 478355985 82 VALENCE AV DE BORDEAUX AM 0276
387051 CARDINAL PARTICIPATIONS 29 SAS 478355985 29 PLABENNEC 0009 RTE DE VOURCH VIAN ZO 0275
387052 CARDINAL PARTICIPATIONS 29 SAS 478355985 29 PLABENNEC 0009 RTE DE VOURCH VIAN ZO 0275
391123 CARDINAL PARTICIPATIONS 29 SAS 478355985 29 PLOUGONVELIN 6017 RUE DU STADE ZK 0073
433058 CARDINAL PARTICIPATIONS 38 SAS 478355985 38 DOMARIN 0176 RTE DE LYON AA 0015
504346 CARDINAL PARTICIPATIONS 61 SAS 478355985 61 ARGENTAN 0075 AV DE LA 2EME DB ZE 0584
504347 CARDINAL PARTICIPATIONS 61 SAS 478355985 61 ARGENTAN 0075 AV DE LA 2EME DB ZE 0584
504348 CARDINAL PARTICIPATIONS 61 SAS 478355985 61 ARGENTAN 0075 AV DE LA 2EME DB ZE 0584
504349 CARDINAL PARTICIPATIONS 61 SAS 478355985 61 ARGENTAN 0075 AV DE LA 2EME DB ZE 0584
504350 CARDINAL PARTICIPATIONS 61 SAS 478355985 61 ARGENTAN 0075 AV DE LA 2EME DB ZE 0584
504351 CARDINAL PARTICIPATIONS 61 SAS 478355985 61 ARGENTAN 9000 AV DE LA 2EME DB ZE 0584
504352 CARDINAL PARTICIPATIONS 61 SAS 478355985 61 ARGENTAN 0075 AV DE LA 2EME DB ZE 0584
603436 CARDINAL PARTICIPATIONS 21 SAS 478355985 21 BEAUNE 0031 RTE DE SEURRE DV 0158
644086 CARDINAL PARTICIPATIONS 21 SAS 478355985 21 MONTBARD 0013 RUE SAINT ROCH AN 0222
815801 CARDINAL PARTICIPATIONS 62 SAS 478355985 62 MERICOURT 9002 AV DU DIX MARS AC 0252
815802 CARDINAL PARTICIPATIONS 62 SAS 478355985 62 MERICOURT 9002 AV DU DIX MARS AC 0252
815803 CARDINAL PARTICIPATIONS 62 SAS 478355985 62 MERICOURT 9002 AV DU DIX MARS AC 0252
837405 CARDINAL PARTICIPATIONS 62 SAS 478355985 62 SAINT-ETIENNE-AU-MONT 9001 RUE DES QUESNELETS AM 0053
837406 CARDINAL PARTICIPATIONS 62 SAS 478355985 62 SAINT-ETIENNE-AU-MONT 9001 RUE DES QUESNELETS AM 0053
837407 CARDINAL PARTICIPATIONS 62 SAS 478355985 62 SAINT-ETIENNE-AU-MONT 9001 RUE DES QUESNELETS AM 0053
955922 CARDINAL PARTICIPATIONS 80 SAS 478355985 80 FLESSELLES 5071 CHAMP SAINT PIERRE ZN 0082
955923 CARDINAL PARTICIPATIONS 80 SAS 478355985 80 FLESSELLES 5071 CHAMP SAINT PIERRE ZN 0082
955924 CARDINAL PARTICIPATIONS 80 SAS 478355985 80 FLESSELLES 5071 CHAMP SAINT PIERRE ZN 0082
955925 CARDINAL PARTICIPATIONS 80 SAS 478355985 80 FLESSELLES 5082 CHAMP SAINT PIERRE ZN 0082
963339 CARDINAL PARTICIPATIONS 80 SAS 478355985 80 MUILLE-VILLETTE 0069 RUE DE PARIS AC 0045
969590 CARDINAL PARTICIPATIONS 80 SAS 478355985 80 SAINT-RIQUIER 0007 RUE DU HAMEL AC 0203
1119337 CARDINAL PARTICIPATIONS 17 SAS 478355985 17 SAINT-MARTIN-D ARY 5072 LA BILLETTE EST C 0447
1127907 CARDINAL PARTICIPATIONS 17 SAS 478355985 17 SURGERES 0020 AV FRANCOIS MITTERRAND ZR 0214
1190500 CARDINAL PARTICIPATIONS 52 SAS 478355985 52 CHAUMONT 0050 AV DE LA REPUBLIQUE AP 0404
1190501 CARDINAL PARTICIPATIONS 52 SAS 478355985 52 CHAUMONT 0050 AV DE LA REPUBLIQUE AP 0404
1190502 CARDINAL PARTICIPATIONS 52 SAS 478355985 52 CHAUMONT 0050 AV DE LA REPUBLIQUE AP 0404
1240243 CARDINAL PARTICIPATIONS 93 SAS 478355985 93 AULNAY SOUS BOIS 0009 PL ROGER VAILLAND BS 0048
1240244 CARDINAL PARTICIPATIONS 93 SAS 478355985 93 AULNAY SOUS BOIS 9001 AV ANTOINE BOURDELLE BS 0051
1565653 CARDINAL PARTICIPATIONS 59 SAS 478355985 59 ANNOEULLIN 0060 RUE DE TOURAINE AI 0088
1565654 CARDINAL PARTICIPATIONS 59 SAS 478355985 59 ANNOEULLIN 0060 RUE DE TOURAINE AI 0088
1565655 CARDINAL PARTICIPATIONS 59 SAS 478355985 59 ANNOEULLIN 0060 RUE DE TOURAINE AI 0090
1663661 CARDINAL PARTICIPATIONS 16 SAS 478355985 16 TERRES-DE-HAUTE-CHARENTE 0141 RUE NATIONALE AK 0222
1663662 CARDINAL PARTICIPATIONS 16 SAS 478355985 16 TERRES-DE-HAUTE-CHARENTE 0122 RUE NATIONALE AK 0222
1682391 CARDINAL PARTICIPATIONS 45 SAS 478355985 45 CHECY 0007 RUE FRANCOIS ARAGO AE 0345
1683206 CARDINAL PARTICIPATIONS 45 SAS 478355985 45 CLERY-SAINT-ANDRE 0003 ALL DE LA BERGERIE AE 0051
1741367 CARDINAL PARTICIPATIONS 35 SAS 478355985 35 VAL-COUESNON 5629 AV KLEBER AB 0397
1761317 CARDINAL PARTICIPATIONS 35 SAS 478355985 35 DOMLOUP 0001 RUE DU GIFARD AC 0231
1761318 CARDINAL PARTICIPATIONS 35 SAS 478355985 35 DOMLOUP 5494 RUE DU GIFARD AC 0231
1761319 CARDINAL PARTICIPATIONS 35 SAS 478355985 35 DOMLOUP 5569 ZA DU GIFARD AC 0233
1768633 CARDINAL PARTICIPATIONS 35 SAS 478355985 35 JANZE 1795 BEL AIR AE 0449
1780165 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780166 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780167 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780168 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780169 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780170 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780171 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780172 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780173 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780174 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780175 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780176 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780177 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780178 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780179 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780180 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780181 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780182 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780183 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780184 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780185 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1780186 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 AUXERRE 9001 PARC DU LEVANT IO 0015
1789405 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 MALAY LE GRAND 5560 LES BAS MUSATS Z 0815
1794374 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0010 RUE JULES LANCOME AS 0234
1795002 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0067
1795003 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0067
1795004 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0067
1795005 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0067
1795006 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0067
1795007 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0067
1795008 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0067
1795014 CARDINAL PARTICIPATIONS 89 SAS 478355985 89 SAINT FLORENTIN 0021 AV DU 8 MAI ZK 0105
1947239 CARDINAL PARTICIPATIONS 02 SAS 478355985 02 CHATEAU THIERRY 0022 AV DE L EUROPE BW 0023
1947257 CARDINAL PARTICIPATIONS 02 SAS 478355985 02 CHATEAU THIERRY 0022 AV DE L EUROPE BW 0059
1947260 CARDINAL PARTICIPATIONS 02 SAS 478355985 02 CHATEAU THIERRY 0022 AV DE L EUROPE BW 0059
1947261 CARDINAL PARTICIPATIONS 02 SAS 478355985 02 CHATEAU THIERRY 0022 AV DE L EUROPE BW 0060
2140035 CARDINAL PARTICIPATIONS 34 SAS 478355985 34 JUVIGNAC 5048 CTRE COMMERCIAL L EPICENTRE BM 0497
2165331 CARDINAL PARTICIPATIONS 86 SAS 478355985 86 GENCAY 5736 RUE EMILIEN FILLON AI 0089
2202923 CARDINAL PARTICIPATIONS 55 SAS 478355985 55 LIGNY EN BARROIS 5001 RUE DE LA BALLASTIERE AP 0072
2232048 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 ARLES 9336 CHE DES FOURCHES FOURCHON EH 0336
2248375 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 GARDANNE 0008 AV JEAN MACE BD 0030
2271439 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 MIRAMAS 5837 BD DE FRANCE AH 0203
2271440 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 MIRAMAS 5837 BD DE FRANCE AH 0203
2271441 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 MIRAMAS 5837 BD DE FRANCE AH 0203
2271442 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 MIRAMAS 5837 BD DE FRANCE AH 0203
2271443 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 MIRAMAS 5837 BD DE FRANCE AH 0203
2271444 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 MIRAMAS 5837 BD DE FRANCE AH 0203
2294021 CARDINAL PARTICIPATIONS 13 SAS 478355985 13 SALON-DE-PROVENCE 9198 BD DE LA REINE JEANNE AY 0198
2453085 CARDINAL PARTICIPATIONS 58 SAS 478355985 58 VARENNES VAUZELLES 0008 RUE DU CHAMP DES NOYERS AX 0125
2453086 CARDINAL PARTICIPATIONS 58 SAS 478355985 58 VARENNES VAUZELLES 9003 RUE HENRI BOUQUILLARD AX 0129
2493002 CARDINAL PARTICIPATIONS 77 SAS 478355985 77 MOUSSY-LE-NEUF 9002 CD N 26 AK 0099

 

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.