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 434895074 found 10 results

# Company Address REF Geotag
14657101 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT 0105, RUE DES BRUYERES Department: 71
Parcel Code: 71153000AY0433
Surface: 7326
Location: Zoom
Google Maps: 46.800136, 4.453276
14667204 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT 9003, RUE ALBERT CAMUS Department: 71
Parcel Code: 71153000AY0302
Surface: 3368
Location: Zoom
Google Maps: 46.801481, 4.454353
14672683 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT RUE DE BRASSAC Department: 71
Parcel Code: 71153000AY0492
Surface: 1156
Location: Zoom
Google Maps: 46.801770, 4.454297
14711475 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT 0027, RUE DE BRASSAC Department: 71
Parcel Code: 71153000AY0040
Surface: 1103
Location: Zoom
Google Maps: 46.801179, 4.454360
14718161 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT 0165, RUE DES BRUYERES Department: 71
Parcel Code: 71153000AY0434
Surface: 5490
Location: Zoom
Google Maps: 46.799721, 4.453816
14770992 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT RUE DE BRASSAC Department: 71
Parcel Code: 71153000AY0253
Surface: 1308
Location: Zoom
Google Maps: 46.800671, 4.454152
14773976 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT RUE DE BRASSAC Department: 71
Parcel Code: 71153000AY0322
Surface: 547
Location: Zoom
Google Maps: 46.800691, 4.454325
14774025 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT RUE DE BRASSAC Department: 71
Parcel Code: 71153000AY0252
Surface: 2791
Location: Zoom
Google Maps: 46.800905, 4.453611
14822217 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT RUE DE BRASSAC Department: 71
Parcel Code: 71153000AY0238
Surface: 73
Location: Zoom
Google Maps: 46.801058, 4.453621
14838929 CASTORIMMO SCI 434895074
@Company
@Persons
71153 LE CREUSOT 0024, RUE DES COLONIES Department: 71
Parcel Code: 71153000AY0045
Surface: 610
Location: Zoom
Google Maps: 46.801328, 4.455056

 

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.