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 500537477 found 40 results

# Company Address REF Cadastre
794964 CARO 54 SCI 500537477 54 MOUTROT GR GRANDE RUE Department: 54
Place: MOUTROT
Section: AA
Parcel N° 0013
@Geotag
3291760 CARO 55 SCI 500537477 55 COMMERCY AV DES ARTILLEURS Department: 55
Place: COMMERCY
Section: AH
Parcel N° 0067
@Geotag
3291821 CARO 55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0201
@Geotag
3291822 CARO 55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0203
@Geotag
3291823 CARO 55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0205
@Geotag
3291830 CARO 55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0293
@Geotag
3291831 CARO 55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0295
@Geotag
3291834 CARO 55 SCI 500537477 55 COMMERCY RUE JEAN MOULIN Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0316
@Geotag
13858534 CARO" "54 SCI 500537477 54 ECROUVES AV DU 15EME GENIE Department: 54
Place: ECROUVES
Section: AK
Parcel N° 0818
@Geotag
13897223 CARO" "54 SCI 500537477 54 MOUTROT GR GRANDE RUE Department: 54
Place: MOUTROT
Section: AA
Parcel N° 0013
@Geotag
16071265 CARO" "55 SCI 500537477 55 COMMERCY AV DES ARTILLEURS Department: 55
Place: COMMERCY
Section: AH
Parcel N° 0067
@Geotag
16071326 CARO" "55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0201
@Geotag
16071327 CARO" "55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0203
@Geotag
16071328 CARO" "55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0205
@Geotag
16071335 CARO" "55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0293
@Geotag
16071336 CARO" "55 SCI 500537477 55 COMMERCY RUE ANDRE MALRAUX Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0295
@Geotag
16071339 CARO" "55 SCI 500537477 55 COMMERCY RUE JEAN MOULIN Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0316
@Geotag
19600276 CARO" "55 SCI 500537477 55 COMMERCY 0034 Department: 55
Place: COMMERCY
Section: AH
Parcel N° 0064
@Geotag
19600277 CARO" "55 SCI 500537477 55 COMMERCY 0009 Department: 55
Place: COMMERCY
Section: AH
Parcel N° 0067
@Geotag
19600452 CARO" "55 SCI 500537477 55 COMMERCY 0009 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0201
@Geotag
19600453 CARO" "55 SCI 500537477 55 COMMERCY 0009 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0201
@Geotag
19600454 CARO" "55 SCI 500537477 55 COMMERCY 0009 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0201
@Geotag
19600455 CARO" "55 SCI 500537477 55 COMMERCY 0009 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0201
@Geotag
19600456 CARO" "55 SCI 500537477 55 COMMERCY 9003 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0203
@Geotag
19600457 CARO" "55 SCI 500537477 55 COMMERCY 9003 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0203
@Geotag
19600458 CARO" "55 SCI 500537477 55 COMMERCY 9003 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0203
@Geotag
19600459 CARO" "55 SCI 500537477 55 COMMERCY 9003 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0203
@Geotag
19600460 CARO" "55 SCI 500537477 55 COMMERCY 0006 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0204
@Geotag
19600461 CARO" "55 SCI 500537477 55 COMMERCY 0006 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0204
@Geotag
19600462 CARO" "55 SCI 500537477 55 COMMERCY 9005 B Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0205
@Geotag
19600463 CARO" "55 SCI 500537477 55 COMMERCY 9005 B Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0205
@Geotag
19600548 CARO" "55 SCI 500537477 55 COMMERCY 0002 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0295
@Geotag
19600549 CARO" "55 SCI 500537477 55 COMMERCY 0002 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0295
@Geotag
19600550 CARO" "55 SCI 500537477 55 COMMERCY 0002 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0295
@Geotag
19600551 CARO" "55 SCI 500537477 55 COMMERCY 9006 T Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0296
@Geotag
19600552 CARO" "55 SCI 500537477 55 COMMERCY 9006 T Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0296
@Geotag
19600553 CARO" "55 SCI 500537477 55 COMMERCY 9006 T Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0296
@Geotag
19600554 CARO" "55 SCI 500537477 55 COMMERCY 0001 Department: 55
Place: COMMERCY
Section: AI
Parcel N° 0317
@Geotag
21637421 CARO" "54 SCI 500537477 54 ECROUVES 0265 Department: 54
Place: ECROUVES
Section: AK
Parcel N° 0818
@Geotag
21667984 CARO" "54 SCI 500537477 54 MOUTROT 0207 Department: 54
Place: MOUTROT
Section: AA
Parcel N° 0013
@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.