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 CARO SCI 500537477 found 18 results

# Company Address REF Geotag
10620968 CARO SCI 500537477
@Company
@Persons		 54174 ECROUVES 0265, AV DU 15EME GENIE Department: 54
Parcel Code: 54174000AK0818
Surface: 1800
Location: Zoom
Google Maps: 48.679563, 5.870784
10640666 CARO SCI 500537477
@Company
@Persons		 54392 MOUTROT 0207, GR GRANDE RUE Department: 54
Parcel Code: 54392000AA0013
Surface: 1588
Location: Zoom
Google Maps: 48.603256, 5.893361
10652443 CARO SCI 500537477
@Company
@Persons		 54392 MOUTROT 0207, GR GRANDE RUE Department: 54
Parcel Code: 54392000AA0013
Surface: 1588
Location: Zoom
Google Maps: 48.603256, 5.893361
10833794 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY RUE HAPTOUTE Department: 55
Parcel Code: 55122000AH0064
Surface: 790
Location: Zoom
Google Maps: 48.756482, 5.586507
10833795 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 0009, AV DES ARTILLEURS Department: 55
Parcel Code: 55122000AH0067
Surface: 384
Location: Zoom
Google Maps: 48.756236, 5.586508
10833917 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 0009, RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0201
Surface: 154
Location: Zoom
Google Maps: 48.755677, 5.586507
10833918 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0202
Surface: 79
Location: Zoom
Google Maps: 48.755657, 5.586434
10833919 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 9003, RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0203
Surface: 256
Location: Zoom
Google Maps: 48.755605, 5.586365
10833920 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0204
Surface: 164
Location: Zoom
Google Maps: 48.755588, 5.586205
10833921 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 9005, RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0205
Surface: 206
Location: Zoom
Google Maps: 48.755482, 5.586361
10833935 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0293
Surface: 70
Location: Zoom
Google Maps: 48.755410, 5.586290
10833936 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0294
Surface: 46
Location: Zoom
Google Maps: 48.755519, 5.586133
10833937 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 0002, RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0295
Surface: 211
Location: Zoom
Google Maps: 48.755755, 5.586545
10833938 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 9006, RUE ANDRE MALRAUX Department: 55
Parcel Code: 55122000AI0296
Surface: 175
Location: Zoom
Google Maps: 48.755797, 5.586656
10833943 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 0001, RUE JEAN MOULIN Department: 55
Parcel Code: 55122000AI0316
Surface: 758
Location: Zoom
Google Maps: 48.756047, 5.585358
10833944 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY 0001, RUE JEAN MOULIN Department: 55
Parcel Code: 55122000AI0317
Surface: 6837
Location: Zoom
Google Maps: 48.755741, 5.585462
10833946 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY AV DES ARTILLEURS Department: 55
Parcel Code: 55122000AI0341
Surface: 1079
Location: Zoom
Google Maps: 48.755391, 5.585481
10833948 CARO SCI 500537477
@Company
@Persons		 55122 COMMERCY AV DES ARTILLEURS Department: 55
Parcel Code: 55122000AI0343
Surface: 1076
Location: Zoom
Google Maps: 48.755400, 5.585772

 

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.