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 52 SAINT-DIZIER RUE JEAN CASSOU found 78 results

# Company Address REF Cadastre
1204622 AGENCE SQUARE HABITAT 52 U09053971 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204623 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204624 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204625 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204626 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204627 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204628 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204629 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204630 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204631 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204632 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204633 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204634 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204635 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204636 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204637 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204638 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204639 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204640 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204641 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204642 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204643 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204644 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204645 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204646 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204647 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204648 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204649 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204650 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204651 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204652 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204653 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204654 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204655 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204656 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204657 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204658 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204659 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204660 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204661 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204662 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204663 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204664 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204665 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204666 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204667 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204668 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204669 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204670 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204671 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204672 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204673 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204674 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204675 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204676 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204677 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0002 RUE JEAN CASSOU DW 0015
1204678 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0001 RUE JEAN CASSOU DW 0017
1204679 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0001 RUE JEAN CASSOU DW 0017
1204680 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0001 RUE JEAN CASSOU DW 0017
1204681 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0001 RUE JEAN CASSOU DW 0017
1204682 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0001 RUE JEAN CASSOU DW 0017
1204683 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0003 RUE JEAN CASSOU DW 0017
1204684 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0003 RUE JEAN CASSOU DW 0017
1204685 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0003 RUE JEAN CASSOU DW 0017
1204686 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0003 RUE JEAN CASSOU DW 0017
1204687 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0005 RUE JEAN CASSOU DW 0017
1204688 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0005 RUE JEAN CASSOU DW 0017
1204689 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0005 RUE JEAN CASSOU DW 0017
1204690 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0005 RUE JEAN CASSOU DW 0017
1204691 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0005 RUE JEAN CASSOU DW 0017
1204692 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0005 RUE JEAN CASSOU DW 0017
1204693 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0005 RUE JEAN CASSOU DW 0017
1204694 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0007 RUE JEAN CASSOU DW 0017
1204695 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0007 RUE JEAN CASSOU DW 0017
1204696 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0007 RUE JEAN CASSOU DW 0017
1204697 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0007 RUE JEAN CASSOU DW 0017
1204698 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0007 RUE JEAN CASSOU DW 0017
1204699 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0007 RUE JEAN CASSOU DW 0017

 

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.