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 CARITEY INVESTISSEMENT SAS 813112588 found 17 results

# Company Address REF Geotag
6036423 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 31385 MONTMAURIN COURREGES Department: 31
Parcel Code: 313850000A0104
Surface: 1615
Location: Zoom
Google Maps: 43.229394, 0.636358
6036424 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 31385 MONTMAURIN COURREGES Department: 31
Parcel Code: 313850000A0106
Surface: 1910
Location: Zoom
Google Maps: 43.230215, 0.636912
6036453 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 31385 MONTMAURIN COURREGES Department: 31
Parcel Code: 313850000A0743
Surface: 299
Location: Zoom
Google Maps: 43.230640, 0.636868
6036454 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 31385 MONTMAURIN COURREGES Department: 31
Parcel Code: 313850000A0744
Surface: 2127
Location: Zoom
Google Maps: 43.230406, 0.636521
6036455 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 31385 MONTMAURIN COURREGES Department: 31
Parcel Code: 313850000A0744
Surface: 2127
Location: Zoom
Google Maps: 43.230406, 0.636521
6036456 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 31385 MONTMAURIN COURREGES Department: 31
Parcel Code: 313850000A0745
Surface: 5287
Location: Zoom
Google Maps: 43.230270, 0.636370
12133018 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 59480 QUERENAING 0029, RUE JEAN MONNET Department: 59
Parcel Code: 59480000AB0022
Surface: 1679
Location: Zoom
Google Maps: 50.290919, 3.514395
12133019 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 59480 QUERENAING 0029, RUE JEAN MONNET Department: 59
Parcel Code: 59480000AB0022
Surface: 1679
Location: Zoom
Google Maps: 50.290919, 3.514395
12184475 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 60327 JOUY SOUS THELLE 0506, RUE DES PUITS Department: 60
Parcel Code: 603270000D0451
Surface: 455
Location: Zoom
Google Maps: 49.316772, 1.964156
12360733 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 60327 JOUY SOUS THELLE LE VILLAGE OUEST Department: 60
Parcel Code: 603270000D0450
Surface: 1128
Location: Zoom
Google Maps: 49.316978, 1.964273
14543678 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 70310 LURE 0019, AV DE LA REPUBLIQUE Department: 70
Parcel Code: 70310000AI0250
Surface: 704
Location: Zoom
Google Maps: 47.684728, 6.496371
14544086 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 70310 LURE SAINT QUENTIN Department: 70
Parcel Code: 70310000AR0011
Surface: 199
Location: Zoom
Google Maps: 47.678865, 6.489559
14544107 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 70310 LURE 0010, RUE CHARLES FRECHIN Department: 70
Parcel Code: 70310000AR0262
Surface: 384
Location: Zoom
Google Maps: 47.678935, 6.489561
14544113 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 70310 LURE SAINT QUENTIN Department: 70
Parcel Code: 70310000AR0371
Surface: 66
Location: Zoom
Google Maps: 47.678821, 6.489181
14544114 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 70310 LURE SAINT QUENTIN Department: 70
Parcel Code: 70310000AR0372
Surface: 173
Location: Zoom
Google Maps: 47.678768, 6.489222
16232213 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 77509 VILLENEUVE-LES-BORDES 0008, RUE DU MONTOIS Department: 77
Parcel Code: 775090000C0401
Surface: 492
Location: Zoom
Google Maps: 48.486441, 3.045259
16232214 CARITEY INVESTISSEMENT SAS 813112588
@Company
@Persons		 77509 VILLENEUVE-LES-BORDES 0008, RUE DU MONTOIS Department: 77
Parcel Code: 775090000C0401
Surface: 492
Location: Zoom
Google Maps: 48.486441, 3.045259

 

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.