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 419974324 found 23 results

# Company Address REF Cadastre
2052355 SASSOU 42 SCI 419974324 42 ROANNE PL BERTHELOT Department: 42
Place: ROANNE
Section: AX
Parcel N° 0675
@Geotag
6254233 SASSOU 69 SCI 419974324 69 SAINT JEAN LA BUSSIERE AV VICTOR HUGO Department: 69
Place: SAINT JEAN LA BUSSIERE
Section: A
Parcel N° 0233
@Geotag
6620335 SASSOU 69 SCI 419974324 69 AMPLEPUIS RUE DE L HOTEL DE VILLE Department: 69
Place: AMPLEPUIS
Section: AE
Parcel N° 0164
@Geotag
6658929 SASSOU 69 SCI 419974324 69 MORNANT PL DE LA MAIRIE Department: 69
Place: MORNANT
Section: BK
Parcel N° 0199
@Geotag
9371721 SASSOU" "69 SCI 419974324 69 AMPLEPUIS RUE DE L HOTEL DE VILLE Department: 69
Place: AMPLEPUIS
Section: AE
Parcel N° 0164
@Geotag
9413719 SASSOU" "69 SCI 419974324 69 MORNANT PL DE LA MAIRIE Department: 69
Place: MORNANT
Section: BK
Parcel N° 0199
@Geotag
10393937 SASSOU" "42 SCI 419974324 42 ROANNE PL BERTHELOT Department: 42
Place: ROANNE
Section: AX
Parcel N° 0675
@Geotag
21888862 SASSOU" "69 SCI 419974324 69 AMPLEPUIS 0019 Department: 69
Place: AMPLEPUIS
Section: AE
Parcel N° 0163
@Geotag
21888863 SASSOU" "69 SCI 419974324 69 AMPLEPUIS 0021 Department: 69
Place: AMPLEPUIS
Section: AE
Parcel N° 0164
@Geotag
21948409 SASSOU" "69 SCI 419974324 69 MORNANT 0008 Department: 69
Place: MORNANT
Section: BK
Parcel N° 0199
@Geotag
23771014 SASSOU" "42 SCI 419974324 42 ROANNE 0022 Department: 42
Place: ROANNE
Section: AL
Parcel N° 0663
@Geotag
23773222 SASSOU" "42 SCI 419974324 42 ROANNE 0023 Department: 42
Place: ROANNE
Section: AX
Parcel N° 0675
@Geotag
23773223 SASSOU" "42 SCI 419974324 42 ROANNE 0023 Department: 42
Place: ROANNE
Section: AX
Parcel N° 0675
@Geotag
23780295 SASSOU" "42 SCI 419974324 42 SAINT-CHAMOND 0002 Department: 42
Place: SAINT-CHAMOND
Section: 111 AH
Parcel N° 0071
@Geotag
23780296 SASSOU" "42 SCI 419974324 42 SAINT-CHAMOND 0002 Department: 42
Place: SAINT-CHAMOND
Section: 111 AH
Parcel N° 0071
@Geotag
23784976 SASSOU" "42 SCI 419974324 42 SAINT-ETIENNE 0072 Department: 42
Place: SAINT-ETIENNE
Section: AO
Parcel N° 0023
@Geotag
23784977 SASSOU" "42 SCI 419974324 42 SAINT-ETIENNE 0072 Department: 42
Place: SAINT-ETIENNE
Section: AO
Parcel N° 0023
@Geotag
23785588 SASSOU" "42 SCI 419974324 42 SAINT-ETIENNE 0032 Department: 42
Place: SAINT-ETIENNE
Section: AS
Parcel N° 0087
@Geotag
23787788 SASSOU" "42 SCI 419974324 42 SAINT-ETIENNE 0001 Department: 42
Place: SAINT-ETIENNE
Section: BV
Parcel N° 0012
@Geotag
23873250 SASSOU" "69 SCI 419974324 69 BEAUVALLON 5114 Department: 69
Place: BEAUVALLON
Section: 048 D
Parcel N° 0322
@Geotag
23887553 SASSOU" "69 SCI 419974324 69 SAINT JEAN LA BUSSIERE 0033 Department: 69
Place: SAINT JEAN LA BUSSIERE
Section: A
Parcel N° 0233
@Geotag
23890467 SASSOU" "69 SCI 419974324 69 TARARE 0020 Department: 69
Place: TARARE
Section: AB
Parcel N° 0154
@Geotag
26974536 SASSOU" "30 SCI 419974324 30 NIMES 0004 Department: 30
Place: NIMES
Section: HK
Parcel N° 0150
@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.