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 526120191 found 38 results

# Company Address REF Cadastre
8652490 CABARO 60 SA 526120191 60 AGNETZ RUE SIMEON GUILLA DE LA ROQUE Department: 60
Place: AGNETZ
Section: AS
Parcel N° 0077
@Geotag
8662046 CABARO 60 SA 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0404
@Geotag
8662079 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0602
@Geotag
8662080 CABARO 60 SA 526120191 60 BEAUVAIS RUE CORREUS Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0603
@Geotag
8662088 CABARO 60 SA 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0633
@Geotag
8662089 CABARO 60 SA 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0634
@Geotag
8662090 CABARO 60 SA 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0635
@Geotag
8662091 CABARO 60 SA 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0636
@Geotag
8662092 CABARO 60 SA 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0637
@Geotag
8662093 CABARO 60 SA 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0638
@Geotag
8662094 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0639
@Geotag
8662095 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0640
@Geotag
8662096 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0641
@Geotag
8662097 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0642
@Geotag
8662098 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0643
@Geotag
8662099 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0644
@Geotag
8662100 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0645
@Geotag
8662101 CABARO 60 SA 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0646
@Geotag
8662109 CABARO 60 SA 526120191 60 BEAUVAIS RUE CORREUS Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0721
@Geotag
12386408 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0030
@Geotag
12388877 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0404
@Geotag
12415232 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0298
@Geotag
12422877 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0395
@Geotag
12423307 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0399
@Geotag
12427193 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0635
@Geotag
12435276 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LES HERSES Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0400
@Geotag
12441413 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS RUE CORREUS Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0721
@Geotag
12442915 TRANSDEV OISE CABARO" "60 SAS 526120191 60 AGNETZ RUE SIMEON GUILLA DE LA ROQUE Department: 60
Place: AGNETZ
Section: AS
Parcel N° 0077
@Geotag
12463916 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0642
@Geotag
12466729 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0602
@Geotag
12476928 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0643
@Geotag
12478113 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0025
@Geotag
12480901 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0026
@Geotag
12482296 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0035
@Geotag
12485668 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS LE PRE MARTINET Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0034
@Geotag
20507421 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS 0047 Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0055
@Geotag
20507446 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS 0057 Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0603
@Geotag
20507457 TRANSDEV OISE CABARO" "60 SAS 526120191 60 BEAUVAIS 0057 Department: 60
Place: BEAUVAIS
Section: V
Parcel N° 0635
@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.