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 02199 CLASTRES LE VILLAGE found 13 results

# Company Address REF Geotag
280156 SCI CDIMMO SCI 803986983
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0069
Surface: 2140
Location: Zoom
Google Maps: 49.746858, 3.234948
297727 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0688
Surface: 20
Location: Zoom
Google Maps: 49.745674, 3.234221
298545 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0099
Surface: 970
Location: Zoom
Google Maps: 49.745311, 3.235640
300476 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0810
Surface: 690
Location: Zoom
Google Maps: 49.746493, 3.235514
302194 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0093
Surface: 190
Location: Zoom
Google Maps: 49.745775, 3.234435
326824 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0064
Surface: 410
Location: Zoom
Google Maps: 49.746208, 3.235587
341234 SCI CDIMMO SCI 803986983
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0732
Surface: 1321
Location: Zoom
Google Maps: 49.746251, 3.234447
384200 DEPARTEMENT DE L AISNE DEPT 220200026
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0833
Surface: 27
Location: Zoom
Google Maps: 0.000000, 0.000000
447691 SOCIETE DES LIMONS SARL U16130170
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0007
Surface: 810
Location: Zoom
Google Maps: 49.746777, 3.229106
461136 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0785
Surface: 96
Location: Zoom
Google Maps: 49.746072, 3.230920
471747 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0063
Surface: 1050
Location: Zoom
Google Maps: 49.746034, 3.235686
478725 COMMUNE DE CLASTRES COM 210201851
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0731
Surface: 1200
Location: Zoom
Google Maps: 49.745990, 3.234329
482496 CAT-CAR SCI 491658720
@Company
@Persons		 02199 CLASTRES LE VILLAGE Department: 02
Parcel Code: 021990000B0915
Surface: 120
Location: Zoom
Google Maps: 49.746240, 3.232066

 

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.