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 501565626 found 14 results

# Company Address REF Geotag
19004135 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5195, CR N 15 Department: 97
Parcel Code: 97418000BL0117
Surface: 3853
Location: Zoom
Google Maps: -20.915507, 55.557362
19004136 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5195, CR N 15 Department: 97
Parcel Code: 97418000BL0118
Surface: 1608
Location: Zoom
Google Maps: -20.915668, 55.556981
19004142 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5195, CR N 15 Department: 97
Parcel Code: 97418000BL0132
Surface: 48
Location: Zoom
Google Maps: -20.914163, 55.556840
19004143 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5195, CR N 15 Department: 97
Parcel Code: 97418000BL0133
Surface: 25
Location: Zoom
Google Maps: -20.915061, 55.557641
19004144 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5171, CR N 15 Department: 97
Parcel Code: 97418000BL0140
Surface: 76
Location: Zoom
Google Maps: -20.914421, 55.556934
19004145 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5171, CR N 15 Department: 97
Parcel Code: 97418000BL0146
Surface: 121
Location: Zoom
Google Maps: -20.914232, 55.557101
19004146 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5169, CR N 15 Department: 97
Parcel Code: 97418000BL0153
Surface: 1683
Location: Zoom
Google Maps: -20.914368, 55.557406
19004151 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5169, CR N 15 Department: 97
Parcel Code: 97418000BL0161
Surface: 19
Location: Zoom
Google Maps: -20.914927, 55.557637
19004160 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5178, CR N 15 Department: 97
Parcel Code: 97418000BL0172
Surface: 1665
Location: Zoom
Google Maps: -20.914153, 55.557596
19004161 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97418 SAINTE MARIE 5178, CR N 15 Department: 97
Parcel Code: 97418000BL0173
Surface: 1264
Location: Zoom
Google Maps: -20.914273, 55.558026
19010075 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97422 LE TAMPON 0023, IMP DU CRATERE PARVEDY Department: 97
Parcel Code: 97422000AD0402
Surface: 468
Location: Zoom
Google Maps: -21.208666, 55.588214
19010170 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97422 LE TAMPON 0117, RTE DU VOLCAN Department: 97
Parcel Code: 97422000AD1129
Surface: 196
Location: Zoom
Google Maps: -21.208758, 55.587906
19010171 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97422 LE TAMPON 0117, RTE DU VOLCAN Department: 97
Parcel Code: 97422000AD1130
Surface: 251
Location: Zoom
Google Maps: -21.208769, 55.588162
19010172 SARL CASCADE INVESTISSEMENTS SARL 501565626
@Company
@Persons		 97422 LE TAMPON 0023, IMP DU CRATERE PARVEDY Department: 97
Parcel Code: 97422000AD1132
Surface: 330
Location: Zoom
Google Maps: -21.208605, 55.588021

 

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.