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 CARDINAL PARTICIPATIONS SAS U19104835 found 51 results

# Company Address REF Geotag
11190555 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57041 AUMETZ RTE EMILE ZOLA Department: 57
Parcel Code: 57041000070023
Surface: 1225
Location: Zoom
Google Maps: 49.411434, 5.950417
11190556 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57041 AUMETZ 0097, RUE DE L ANCIENNE SCIERIE Department: 57
Parcel Code: 57041000070024
Surface: 5832
Location: Zoom
Google Maps: 49.411700, 5.950541
11190558 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57041 AUMETZ RTE EMILE ZOLA Department: 57
Parcel Code: 57041000070031
Surface: 3799
Location: Zoom
Google Maps: 49.411952, 5.949933
11190566 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57041 AUMETZ RTE EMILE ZOLA Department: 57
Parcel Code: 57041000070049
Surface: 479
Location: Zoom
Google Maps: 49.411870, 5.951126
11190594 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57041 AUMETZ RTE EMILE ZOLA Department: 57
Parcel Code: 57041000070134
Surface: 198
Location: Zoom
Google Maps: 49.412234, 5.950847
11190597 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57041 AUMETZ CHEM DE FER DE FONTOY A AU Department: 57
Parcel Code: 57041000070139
Surface: 436
Location: Zoom
Google Maps: 49.411873, 5.951226
11269145 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK AV JEANNE D ARC Department: 57
Parcel Code: 57206000080836
Surface: 558
Location: Zoom
Google Maps: 49.306327, 6.100332
11269146 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 5842, RUE DU MOULIN Department: 57
Parcel Code: 57206000080842
Surface: 1751
Location: Zoom
Google Maps: 49.306434, 6.099671
11269147 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080865
Surface: 243
Location: Zoom
Google Maps: 49.306792, 6.099829
11269148 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080872
Surface: 13
Location: Zoom
Google Maps: 49.306321, 6.099880
11269149 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080873
Surface: 13
Location: Zoom
Google Maps: 49.306318, 6.099845
11269150 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080874
Surface: 13
Location: Zoom
Google Maps: 49.306312, 6.099814
11269151 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080882
Surface: 13
Location: Zoom
Google Maps: 49.306005, 6.099385
11269152 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080883
Surface: 13
Location: Zoom
Google Maps: 49.306005, 6.099351
11269153 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080884
Surface: 13
Location: Zoom
Google Maps: 49.306006, 6.099317
11269154 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080885
Surface: 13
Location: Zoom
Google Maps: 49.306007, 6.099282
11269155 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57206 FAMECK 0013, AV JEANNE D ARC Department: 57
Parcel Code: 57206000080886
Surface: 20
Location: Zoom
Google Maps: 49.306008, 6.099237
11410161 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57463 METZ RUE DE POUILLY Department: 57
Parcel Code: 57463000MB0021
Surface: 5910
Location: Zoom
Google Maps: 49.073827, 6.185469
11410162 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57463 METZ RUE DU BOURDON Department: 57
Parcel Code: 57463000MB0023
Surface: 2782
Location: Zoom
Google Maps: 49.074166, 6.185569
11410171 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57463 METZ 0062, RUE DE POUILLY Department: 57
Parcel Code: 57463000MB0189
Surface: 1400
Location: Zoom
Google Maps: 49.073610, 6.185004
11479861 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57591 ROMBAS 0002, RUE DU MUGUET Department: 57
Parcel Code: 57591000270841
Surface: 10109
Location: Zoom
Google Maps: 49.245886, 6.102565
11512817 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES RUE POINCARE Department: 57
Parcel Code: 57631000220022
Surface: 2147
Location: Zoom
Google Maps: 49.104713, 7.072090
11512818 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES RUE DE STEINBACH Department: 57
Parcel Code: 57631000220023
Surface: 342
Location: Zoom
Google Maps: 49.104872, 7.072075
11512819 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES RUE DE STEINBACH Department: 57
Parcel Code: 57631000220024
Surface: 1455
Location: Zoom
Google Maps: 49.105076, 7.071990
11512951 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES PL DE LA GARE Department: 57
Parcel Code: 57631000220198
Surface: 144
Location: Zoom
Google Maps: 49.104717, 7.071683
11512952 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES RUE DE STEINBACH Department: 57
Parcel Code: 57631000220205
Surface: 947
Location: Zoom
Google Maps: 49.104524, 7.072151
11513011 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES PL DE LA GARE Department: 57
Parcel Code: 57631000220324
Surface: 661
Location: Zoom
Google Maps: 49.105147, 7.071717
11513012 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES PL DE LA GARE Department: 57
Parcel Code: 57631000220325
Surface: 13
Location: Zoom
Google Maps: 49.105317, 7.071626
11513015 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES RUE DE STEINBACH Department: 57
Parcel Code: 57631000220328
Surface: 446
Location: Zoom
Google Maps: 49.105287, 7.072016
11513016 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
57631 SARREGUEMINES RUE DE STEINBACH Department: 57
Parcel Code: 57631000220329
Surface: 71
Location: Zoom
Google Maps: 49.105408, 7.071977
13626856 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67067 BRUMATH NEUBRUCH Department: 67
Parcel Code: 67067000700429
Surface: 622
Location: Zoom
Google Maps: 48.709584, 7.707888
13626860 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67067 BRUMATH AV DE STRASBOURG Department: 67
Parcel Code: 67067000700432
Surface: 150
Location: Zoom
Google Maps: 48.709404, 7.706940
13626861 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67067 BRUMATH AV DE STRASBOURG Department: 67
Parcel Code: 67067000700434
Surface: 200
Location: Zoom
Google Maps: 48.709319, 7.707007
13626863 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67067 BRUMATH AV DE STRASBOURG Department: 67
Parcel Code: 67067000700436
Surface: 860
Location: Zoom
Google Maps: 48.709283, 7.707644
13626872 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67067 BRUMATH 0184, AV DE STRASBOURG Department: 67
Parcel Code: 67067000700466
Surface: 14263
Location: Zoom
Google Maps: 48.710173, 7.707567
13828200 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67343 OBERHAUSBERGEN RTE DE STRASBOURG Department: 67
Parcel Code: 67343000070316
Surface: 961
Location: Zoom
Google Maps: 48.604340, 7.707563
13828234 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67343 OBERHAUSBERGEN 9001, RTE DE STRASBOURG Department: 67
Parcel Code: 67343000070466
Surface: 2357
Location: Zoom
Google Maps: 48.604604, 7.706835
13828273 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67343 OBERHAUSBERGEN RTE DE STRASBOURG Department: 67
Parcel Code: 67343000070508
Surface: 151
Location: Zoom
Google Maps: 48.603687, 7.706702
13828275 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67343 OBERHAUSBERGEN RTE DE STRASBOURG Department: 67
Parcel Code: 67343000070510
Surface: 1813
Location: Zoom
Google Maps: 48.604022, 7.707023
13828277 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67343 OBERHAUSBERGEN RTE DE STRASBOURG Department: 67
Parcel Code: 67343000070512
Surface: 1907
Location: Zoom
Google Maps: 48.604337, 7.707136
13828279 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67343 OBERHAUSBERGEN RTE DE STRASBOURG Department: 67
Parcel Code: 67343000070514
Surface: 1256
Location: Zoom
Google Maps: 48.604336, 7.706976
13828281 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67343 OBERHAUSBERGEN RTE DE STRASBOURG Department: 67
Parcel Code: 67343000070516
Surface: 1241
Location: Zoom
Google Maps: 48.604250, 7.706718
13889492 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67434 SARRE-UNION GRUNDGRUB Department: 67
Parcel Code: 67434000220128
Surface: 6991
Location: Zoom
Google Maps: 48.931495, 7.095936
13889493 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
67434 SARRE-UNION GRUNDGRUB Department: 67
Parcel Code: 67434000220129
Surface: 200
Location: Zoom
Google Maps: 48.931470, 7.095163
14029003 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
68021 BARTENHEIM BACHSPITZ Department: 68
Parcel Code: 68021000200068
Surface: 423
Location: Zoom
Google Maps: 47.635363, 7.493051
14029129 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
68021 BARTENHEIM 0002, RUE JEAN MONNET Department: 68
Parcel Code: 680210000B0413
Surface: 4507
Location: Zoom
Google Maps: 47.635924, 7.492839
14029130 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
68021 BARTENHEIM RUE DE LA GARE Department: 68
Parcel Code: 680210000B0414
Surface: 1070
Location: Zoom
Google Maps: 47.635528, 7.493274
14202640 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
68306 SEPPOIS-LE-HAUT RUE DE BALE Department: 68
Parcel Code: 68306000020113
Surface: 40
Location: Zoom
Google Maps: 47.534189, 7.180864
14202673 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
68306 SEPPOIS-LE-HAUT 0009, RUE DE BALE Department: 68
Parcel Code: 68306000020257
Surface: 5286
Location: Zoom
Google Maps: 47.534640, 7.181546
14226250 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
68352 VOLGELSHEIM 0005, RUE DES ARTISANS Department: 68
Parcel Code: 68352000200123
Surface: 8222
Location: Zoom
Google Maps: 48.010327, 7.535316
14226269 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons
68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200165
Surface: 24
Location: Zoom
Google Maps: 48.010534, 7.534633

 

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.