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 399502897 found 25 results

# Company Address REF Cadastre
2184065 HOLDING CASSIER 62 SAS 399502897 62 HENIN BEAUMONT CHE DE NOYELLES Department: 62
Place: HENIN BEAUMONT
Section: AT
Parcel N° 0243
@Geotag
2184113 HOLDING CASSIER 62 SAS 399502897 62 HENIN BEAUMONT CHE DE NOYELLES Department: 62
Place: HENIN BEAUMONT
Section: AT
Parcel N° 0448
@Geotag
4249002 HOLDING CASSIER 63 SAS 399502897 63 CLERMONT FERRAND RUE GUTENBERG Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0186
@Geotag
4249003 HOLDING CASSIER 63 SAS 399502897 63 CLERMONT FERRAND RUE GUTENBERG Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0190
@Geotag
4249014 HOLDING CASSIER 63 SAS 399502897 63 CLERMONT FERRAND RUE GUTENBERG Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0244
@Geotag
7328497 HOLDING CASSIER 58 SAS 399502897 58 NEVERS RUE DE LA BARBOUILLERE Department: 58
Place: NEVERS
Section: AP
Parcel N° 0456
@Geotag
7373261 HOLDING CASSIER 71 SAS 399502897 71 DIGOIN RUE DES MURIERS Department: 71
Place: DIGOIN
Section: BH
Parcel N° 0417
@Geotag
7460069 HOLDING CASSIER 71 SAS 399502897 71 DIGOIN RUE DE LA PLAINE Department: 71
Place: DIGOIN
Section: BD
Parcel N° 0047
@Geotag
7465490 HOLDING CASSIER 71 SAS 399502897 71 DIGOIN RUE DES MURIERS Department: 71
Place: DIGOIN
Section: BH
Parcel N° 0401
@Geotag
16486307 HOLDING CASSIER" "58 SAS 399502897 58 NEVERS LA BARBOUILLERE Department: 58
Place: NEVERS
Section: AP
Parcel N° 0515
@Geotag
16486308 HOLDING CASSIER" "58 SAS 399502897 58 NEVERS LA BARBOUILLERE Department: 58
Place: NEVERS
Section: AP
Parcel N° 0517
@Geotag
16486309 HOLDING CASSIER" "58 SAS 399502897 58 NEVERS LA BARBOUILLERE Department: 58
Place: NEVERS
Section: AP
Parcel N° 0519
@Geotag
22260596 HOLDING CASSIER" "58 SAS 399502897 58 NEVERS 9002 Department: 58
Place: NEVERS
Section: AP
Parcel N° 0517
@Geotag
22956279 HOLDING CASSIER" "63 SAS 399502897 63 CLERMONT FERRAND 0020 B Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0288
@Geotag
23028100 HOLDING CASSIER" "71 SAS 399502897 71 DIGOIN 0061 Department: 71
Place: DIGOIN
Section: BD
Parcel N° 0047
@Geotag
23028332 HOLDING CASSIER" "71 SAS 399502897 71 DIGOIN 0003 Department: 71
Place: DIGOIN
Section: BH
Parcel N° 0401
@Geotag
23028333 HOLDING CASSIER" "71 SAS 399502897 71 DIGOIN 0005 Department: 71
Place: DIGOIN
Section: BH
Parcel N° 0417
@Geotag
30957162 HOLDING CASSIER" "63 SAS 399502897 63 CLERMONT FERRAND RUE GUTENBERG Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0186
@Geotag
30957163 HOLDING CASSIER" "63 SAS 399502897 63 CLERMONT FERRAND RUE GUTENBERG Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0190
@Geotag
30957174 HOLDING CASSIER" "63 SAS 399502897 63 CLERMONT FERRAND RUE GUTENBERG Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0244
@Geotag
30957191 HOLDING CASSIER" "63 SAS 399502897 63 CLERMONT FERRAND RUE GUTENBERG Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0286
@Geotag
30957192 HOLDING CASSIER" "63 SAS 399502897 63 CLERMONT FERRAND RUE DES FRERES LUMIERE Department: 63
Place: CLERMONT FERRAND
Section: BW
Parcel N° 0288
@Geotag
31148322 HOLDING CASSIER" "62 SAS 399502897 62 HENIN BEAUMONT CHE DE NOYELLES Department: 62
Place: HENIN BEAUMONT
Section: AT
Parcel N° 0243
@Geotag
31148371 HOLDING CASSIER" "62 SAS 399502897 62 HENIN BEAUMONT CHE DE NOYELLES Department: 62
Place: HENIN BEAUMONT
Section: AT
Parcel N° 0449
@Geotag
33793406 HOLDING CASSIER" "71 SAS 399502897 71 DIGOIN RUE DES MURIERS Department: 71
Place: DIGOIN
Section: BH
Parcel N° 0401
@Geotag

 

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.