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 31012 ARBON CASSAGNAOU D AMOUNT found 16 results

# Company Address REF Geotag
5910774 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1044
Surface: 5080
Location: Zoom
Google Maps: 42.996983, 0.739853
5910775 DES TROIS VALLEES EARL 391348695
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1047
Surface: 1125
Location: Zoom
Google Maps: 42.997307, 0.738917
5910776 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1058
Surface: 910
Location: Zoom
Google Maps: 42.996051, 0.739437
5910777 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1059
Surface: 1060
Location: Zoom
Google Maps: 42.996414, 0.739203
5910778 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1063
Surface: 1090
Location: Zoom
Google Maps: 42.996691, 0.739467
5910779 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1065
Surface: 810
Location: Zoom
Google Maps: 42.996358, 0.739705
5910780 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1066
Surface: 1150
Location: Zoom
Google Maps: 42.996140, 0.739874
5910781 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1069
Surface: 860
Location: Zoom
Google Maps: 42.996183, 0.740161
5910782 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1070
Surface: 1170
Location: Zoom
Google Maps: 42.996148, 0.740594
5910783 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1071
Surface: 1330
Location: Zoom
Google Maps: 42.996560, 0.740943
5910784 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1072
Surface: 255
Location: Zoom
Google Maps: 42.996660, 0.741219
5910785 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1074
Surface: 1690
Location: Zoom
Google Maps: 42.996520, 0.741574
5910786 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1075
Surface: 1110
Location: Zoom
Google Maps: 42.996281, 0.741161
5910787 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1077
Surface: 520
Location: Zoom
Google Maps: 42.996008, 0.740619
5910788 DIRECTION DES SERVICES FISCAUX DE TOULOUSE U25380631
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1079
Surface: 770
Location: Zoom
Google Maps: 42.995747, 0.741134
5910789 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON CASSAGNAOU D AMOUNT Department: 31
Parcel Code: 310120000A1081
Surface: 1165
Location: Zoom
Google Maps: 42.996354, 0.741735

 

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.