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 423479286 found 21 results

# Company Address REF Cadastre
2411929 SOCIETE FINANCIERE CAUDERAN 81 SAS 423479286 81 LAVAUR EN SEYRAGUE Department: 81
Place: LAVAUR
Section: I
Parcel N° 1303
@Geotag
3899099 SOCIETE FINANCIERE CAUDERAN 31 SAS 423479286 31 CAZERES SUR GARONNE MASQUERE Department: 31
Place: CAZERES SUR GARONNE
Section: B
Parcel N° 1311
@Geotag
4163283 SOCIETE FINANCIERE CAUDERAN 65 SAS 423479286 65 LANNEMEZAN RUE DE PEYREHITTE Department: 65
Place: LANNEMEZAN
Section: G
Parcel N° 1226
@Geotag
8752113 SOCIETE FINANCIERE CAUDERAN 40 SAS 423479286 40 AIRE-SUR-L ADOUR CHAMPAGNE Department: 40
Place: AIRE-SUR-L ADOUR
Section: AC
Parcel N° 0195
@Geotag
8752115 SOCIETE FINANCIERE CAUDERAN 40 SAS 423479286 40 AIRE-SUR-L ADOUR AV DE BORDEAUX Department: 40
Place: AIRE-SUR-L ADOUR
Section: AC
Parcel N° 0198
@Geotag
8764596 SOCIETE FINANCIERE CAUDERAN 40 SAS 423479286 40 BISCARROSSE PASTEBUCH Department: 40
Place: BISCARROSSE
Section: CT
Parcel N° 0349
@Geotag
8764600 SOCIETE FINANCIERE CAUDERAN 40 SAS 423479286 40 BISCARROSSE RUE JOSEPH CUGNOT Department: 40
Place: BISCARROSSE
Section: CT
Parcel N° 0368
@Geotag
8835546 SOCIETE FINANCIERE CAUDERAN 40 SAS 423479286 40 ST-JULIEN-EN-BORN RTE DE MIMIZAN Department: 40
Place: ST-JULIEN-EN-BORN
Section: AC
Parcel N° 0004
@Geotag
8835547 SOCIETE FINANCIERE CAUDERAN 40 SAS 423479286 40 ST-JULIEN-EN-BORN LE CUSSON Department: 40
Place: ST-JULIEN-EN-BORN
Section: AC
Parcel N° 0043
@Geotag
9436598 SOCIETE FINANCIERE CAUDERAN" "40 SAS 423479286 40 AIRE-SUR-L ADOUR CHAMPAGNE Department: 40
Place: AIRE-SUR-L ADOUR
Section: AC
Parcel N° 0195
@Geotag
9436600 SOCIETE FINANCIERE CAUDERAN" "40 SAS 423479286 40 AIRE-SUR-L ADOUR AV DE BORDEAUX Department: 40
Place: AIRE-SUR-L ADOUR
Section: AC
Parcel N° 0198
@Geotag
9525441 SOCIETE FINANCIERE CAUDERAN" "40 SAS 423479286 40 ST-JULIEN-EN-BORN RTE DE MIMIZAN Department: 40
Place: ST-JULIEN-EN-BORN
Section: AC
Parcel N° 0003
@Geotag
10705685 SOCIETE FINANCIERE CAUDERAN" "31 SAS 423479286 31 CAZERES SUR GARONNE MASQUERE Department: 31
Place: CAZERES SUR GARONNE
Section: B
Parcel N° 1320
@Geotag
21876998 SOCIETE FINANCIERE CAUDERAN" "81 SAS 423479286 81 LAVAUR 0338 Department: 81
Place: LAVAUR
Section: I
Parcel N° 1282
@Geotag
24837281 SOCIETE FINANCIERE CAUDERAN" "40 SAS 423479286 40 AIRE-SUR-L ADOUR 2474 Department: 40
Place: AIRE-SUR-L ADOUR
Section: AC
Parcel N° 0198
@Geotag
24840511 SOCIETE FINANCIERE CAUDERAN" "40 SAS 423479286 40 BISCARROSSE 5002 F Department: 40
Place: BISCARROSSE
Section: CT
Parcel N° 0368
@Geotag
24865709 SOCIETE FINANCIERE CAUDERAN" "40 SAS 423479286 40 SOORTS-HOSSEGOR 0210 Department: 40
Place: SOORTS-HOSSEGOR
Section: AH
Parcel N° 0091
@Geotag
29232790 SOCIETE FINANCIERE CAUDERAN" "64 SAS 423479286 64 BIARRITZ 0002 Department: 64
Place: BIARRITZ
Section: BB
Parcel N° 0037
@Geotag
30229062 SOCIETE FINANCIERE CAUDERAN" "65 SAS 423479286 65 LANNEMEZAN RUE DE PEYREHITTE Department: 65
Place: LANNEMEZAN
Section: G
Parcel N° 1226
@Geotag
32113485 SOCIETE FINANCIERE CAUDERAN" "81 SAS 423479286 81 LAVAUR RUE LEONARD DE VINCI Department: 81
Place: LAVAUR
Section: I
Parcel N° 1282
@Geotag
32113487 SOCIETE FINANCIERE CAUDERAN" "81 SAS 423479286 81 LAVAUR EN SEYRAGUE Department: 81
Place: LAVAUR
Section: I
Parcel N° 1289
@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.