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 16125 EDON LA CASSINE found 11 results

# Company Address REF Geotag
2796350 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0126
Surface: 176
Location: Zoom
Google Maps: 45.482695, 0.374079
2808272 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0132
Surface: 159
Location: Zoom
Google Maps: 45.482497, 0.374737
2811655 COMMUNE D EDON COM 211601257
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0144
Surface: 1507
Location: Zoom
Google Maps: 45.482565, 0.375583
2813805 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0123
Surface: 217
Location: Zoom
Google Maps: 45.482511, 0.375370
2818905 COMMUNE ROCHEBEAUCOURT ET ARGENTINE COM 212403539
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0103
Surface: 964
Location: Zoom
Google Maps: 45.481795, 0.374026
2844087 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0130
Surface: 156
Location: Zoom
Google Maps: 45.482591, 0.374485
2885603 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0135
Surface: 5030
Location: Zoom
Google Maps: 45.481866, 0.375541
2887565 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0133
Surface: 2609
Location: Zoom
Google Maps: 45.482320, 0.376178
2902514 DEPARTEMENT DE LA DORDOGNE DEPT 222400012
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0128
Surface: 31
Location: Zoom
Google Maps: 45.482624, 0.374340
2927946 COMMUNE ROCHEBEAUCOURT ET ARGENTINE COM 212403539
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0025
Surface: 1102
Location: Zoom
Google Maps: 45.482532, 0.373286
2963568 COMMUNE ROCHEBEAUCOURT ET ARGENTINE COM 212403539
@Company
@Persons		 16125 EDON LA CASSINE Department: 16
Parcel Code: 16125000AH0090
Surface: 152
Location: Zoom
Google Maps: 45.482141, 0.373249

 

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.