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 13022 CASSIS LE PRESIDENT found 13 results

# Company Address REF Geotag
2287380 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0002
Surface: 2411
Location: Zoom
Google Maps: 43.213812, 5.578065
2287381 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0002
Surface: 2411
Location: Zoom
Google Maps: 43.213812, 5.578065
2287382 COMMUNE DE CASSIS COM 211300223
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0003
Surface: 4989
Location: Zoom
Google Maps: 43.214810, 5.579139
2287383 COMMUNE DE CASSIS COM 211300223
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0009
Surface: 202436
Location: Zoom
Google Maps: 43.217050, 5.587966
2287384 COMMUNE DE CASSIS COM 211300223
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0010
Surface: 111903
Location: Zoom
Google Maps: 43.211223, 5.580356
2287385 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0011
Surface: 12508
Location: Zoom
Google Maps: 43.208344, 5.580454
2287386 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0011
Surface: 12508
Location: Zoom
Google Maps: 43.208344, 5.580454
2287387 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0012
Surface: 1694
Location: Zoom
Google Maps: 43.209668, 5.579456
2287388 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0012
Surface: 1694
Location: Zoom
Google Maps: 43.209668, 5.579456
2287389 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0013
Surface: 2411
Location: Zoom
Google Maps: 43.211801, 5.578885
2287390 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0013
Surface: 2411
Location: Zoom
Google Maps: 43.211801, 5.578885
2287391 COMMUNE DE CASSIS COM 211300223
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0014
Surface: 154977
Location: Zoom
Google Maps: 43.209848, 5.578922
2287392 DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015
@Company
@Persons		 13022 CASSIS LE PRESIDENT Department: 13
Parcel Code: 13022000AY0015
Surface: 2155
Location: Zoom
Google Maps: 43.214845, 5.580963

 

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.