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 670201128 found 14 results

# Company Address REF Geotag
5777179 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE RAJOL ET PRES NEUF Department: 30
Parcel Code: 303550000A0264
Surface: 738
Location: Zoom
Google Maps: 44.079589, 4.611418
5777198 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE RAJOL ET PRES NEUF Department: 30
Parcel Code: 303550000A0939
Surface: 490
Location: Zoom
Google Maps: 44.079527, 4.611672
5777199 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS 5252, CAMI DIS ESCOULIES Department: 30
Parcel Code: 303550000A0940
Surface: 830
Location: Zoom
Google Maps: 44.079655, 4.611797
5777233 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS 5075, CAMI DE SANT VITOUR Department: 30
Parcel Code: 303550000A1247
Surface: 140
Location: Zoom
Google Maps: 44.078616, 4.611422
5777263 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS 5304, CAMI DIS ESCOULIES Department: 30
Parcel Code: 303550000A1574
Surface: 1233
Location: Zoom
Google Maps: 44.079276, 4.611538
5777265 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE RAJOL ET PRES NEUF Department: 30
Parcel Code: 303550000A1589
Surface: 11
Location: Zoom
Google Maps: 44.080087, 4.610350
5777266 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE RAJOL ET PRES NEUF Department: 30
Parcel Code: 303550000A1590
Surface: 1168
Location: Zoom
Google Maps: 44.079900, 4.610668
5777267 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE RAJOL ET PRES NEUF Department: 30
Parcel Code: 303550000A1591
Surface: 621
Location: Zoom
Google Maps: 44.079704, 4.611089
5777268 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE RAJOL ET PRES NEUF Department: 30
Parcel Code: 303550000A1592
Surface: 477
Location: Zoom
Google Maps: 44.079631, 4.611218
5777293 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE VILLAGE Department: 30
Parcel Code: 30355000AB0269
Surface: 441
Location: Zoom
Google Maps: 44.079168, 4.612104
5777300 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE VILLAGE Department: 30
Parcel Code: 30355000AB0893
Surface: 67
Location: Zoom
Google Maps: 44.079177, 4.612237
5777301 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS LE VILLAGE Department: 30
Parcel Code: 30355000AB0895
Surface: 72
Location: Zoom
Google Maps: 44.079325, 4.611999
5777302 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30355 ST-PAUL-LES-FONTS 5198, CAMI DOU CAMP DE CESAR Department: 30
Parcel Code: 30355000AB0896
Surface: 1235
Location: Zoom
Google Maps: 44.079077, 4.612031
5847974 CARMINATI FRERES ET CIE SAS 670201128
@Company
@Persons		 30092 CONNAUX SARSIN Department: 30
Parcel Code: 30092000AM0176
Surface: 3217
Location: Zoom
Google Maps: 44.089360, 4.604418

 

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.