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 70378 NAVENNE SUR LES PRESLOTS 1ER CANTO found 18 results

# Company Address REF Geotag
14560337 JORDAN SCI 442265302
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0086
Surface: 1622
Location: Zoom
Google Maps: 47.613033, 6.156548
14560338 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0138
Surface: 1902
Location: Zoom
Google Maps: 47.611578, 6.157203
14560339 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0139
Surface: 1920
Location: Zoom
Google Maps: 47.611679, 6.157615
14560340 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0140
Surface: 1339
Location: Zoom
Google Maps: 47.611732, 6.157882
14560385 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0387
Surface: 1183
Location: Zoom
Google Maps: 47.613357, 6.157956
14560386 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0434
Surface: 2109
Location: Zoom
Google Maps: 47.612018, 6.158587
14560387 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0468
Surface: 548
Location: Zoom
Google Maps: 47.612172, 6.158197
14560388 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0469
Surface: 4991
Location: Zoom
Google Maps: 47.612502, 6.157896
14560389 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0470
Surface: 555
Location: Zoom
Google Maps: 47.611794, 6.158114
14560390 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0471
Surface: 477
Location: Zoom
Google Maps: 47.611845, 6.158203
14560399 RITINI SCI 501996433
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0598
Surface: 437
Location: Zoom
Google Maps: 47.613334, 6.158192
14560409 COMMUNE DE NAVENNE COM 217003789
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0646
Surface: 6
Location: Zoom
Google Maps: 47.611556, 6.158421
14560410 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0647
Surface: 549
Location: Zoom
Google Maps: 47.611744, 6.158340
14560411 COMMUNE DE NAVENNE COM 217003789
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0648
Surface: 9
Location: Zoom
Google Maps: 47.613407, 6.157119
14560416 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0657
Surface: 216
Location: Zoom
Google Maps: 47.612909, 6.157795
14560417 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0659
Surface: 229
Location: Zoom
Google Maps: 47.613297, 6.157702
14560423 ESMK SCI 798510665
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0678
Surface: 1013
Location: Zoom
Google Maps: 47.612763, 6.157333
14560425 BLAMAR INTERMARCHE SA 341142883
@Company
@Persons
70378 NAVENNE SUR LES PRESLOTS 1ER CANTO Department: 70
Parcel Code: 70378000AC0681
Surface: 688
Location: Zoom
Google Maps: 47.613248, 6.157453

 

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.