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 431916428 found 29 results

# Company Address REF Cadastre
4640766 GROUPE CARTEL 79 SAS 431916428 79 CHIZE RUE DU PONT AU LOUP Department: 79
Place: CHIZE
Section: ZC
Parcel N° 0182
@Geotag
7625852 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD RUE MADAME DE LA BORDE Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0361
@Geotag
7625856 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD RUE MADAME DE LA BORDE Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0435
@Geotag
7625857 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD RUE MADAME DE LA BORDE Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0437
@Geotag
7625858 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD RUE MADAME DE LA BORDE Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0439
@Geotag
7625874 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD LES BOIS Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0642
@Geotag
7625875 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD LES BOIS Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0644
@Geotag
7625876 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD LES BOIS Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0645
@Geotag
7625878 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD LES BOIS Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0718
@Geotag
7625883 GROUPE CARTEL 85 SAS 431916428 85 CHAMBRETAUD LES BOIS Department: 85
Place: CHAMBRETAUD
Section: D
Parcel N° 0863
@Geotag
8188212 GROUPE CARTEL 19 SAS 431916428 19 NAVES CEZARIN Department: 19
Place: NAVES
Section: AO
Parcel N° 0343
@Geotag
8188214 GROUPE CARTEL 19 SAS 431916428 19 NAVES CEZARIN Department: 19
Place: NAVES
Section: AO
Parcel N° 0347
@Geotag
11309155 GROUPE CARTEL" "19 SAS 431916428 19 NAVES CEZARIN Department: 19
Place: NAVES
Section: AO
Parcel N° 0343
@Geotag
11309157 GROUPE CARTEL" "19 SAS 431916428 19 NAVES CEZARIN Department: 19
Place: NAVES
Section: AO
Parcel N° 0347
@Geotag
19477122 GROUPE CARTEL" "19 SAS 431916428 19 NAVES 5943 Department: 19
Place: NAVES
Section: AO
Parcel N° 0344
@Geotag
20787170 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE 0005 Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0436
@Geotag
22779230 GROUPE CARTEL" "79 SAS 431916428 79 CHIZE 0005 Department: 79
Place: CHIZE
Section: ZC
Parcel N° 0182
@Geotag
26565657 GROUPE CARTEL" "85 SAS 431916428 85 CHAVAGNES-LES-REDOUX 5311 Department: 85
Place: CHAVAGNES-LES-REDOUX
Section: ZB
Parcel N° 0009
@Geotag
32259300 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE RUE MADAME DE LA BORDE Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0361
@Geotag
32259312 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE LES BOIS Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0433
@Geotag
32259313 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE RUE MADAME DE LA BORDE Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0436
@Geotag
32259314 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE RUE MADAME DE LA BORDE Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0438
@Geotag
32259315 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE RUE MADAME DE LA BORDE Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0440
@Geotag
32259330 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE LES BOIS Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0641
@Geotag
32259331 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE LES BOIS Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0643
@Geotag
32259332 GROUPE CARTEL" "85 SAS 431916428 85 CHANVERRIE LES BOIS Department: 85
Place: CHANVERRIE
Section: 048 D
Parcel N° 0644
@Geotag
33212225 GROUPE CARTEL" "85 SAS 431916428 85 CHAVAGNES-LES-REDOUX LE PONT AUX CHEVRES Department: 85
Place: CHAVAGNES-LES-REDOUX
Section: ZB
Parcel N° 0009
@Geotag
33212241 GROUPE CARTEL" "85 SAS 431916428 85 CHAVAGNES-LES-REDOUX RUE DU PONT AUX CHEVRES Department: 85
Place: CHAVAGNES-LES-REDOUX
Section: ZB
Parcel N° 0126
@Geotag
33273767 GROUPE CARTEL" "79 SAS 431916428 79 CHIZE CHEMIN DE LA COMBE Department: 79
Place: CHIZE
Section: ZC
Parcel N° 0182
@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.