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 CASPER GIE 423181213 found 10 results

# Company Address REF Geotag
7835104 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE PETITEUX Department: 38
Parcel Code: 38378000AB0154
Surface: 726
Location: Zoom
Google Maps: 45.447837, 4.764892
7835105 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE PETITEUX Department: 38
Parcel Code: 38378000AB0169
Surface: 1046
Location: Zoom
Google Maps: 45.447282, 4.765106
7835118 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE PETITEUX Department: 38
Parcel Code: 38378000AB0233
Surface: 4193
Location: Zoom
Google Maps: 45.448857, 4.765506
7835148 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE LES PLANTEES Department: 38
Parcel Code: 38378000AC0432
Surface: 1032
Location: Zoom
Google Maps: 45.442248, 4.767464
7835150 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE LES PLANTEES Department: 38
Parcel Code: 38378000AC0434
Surface: 2670
Location: Zoom
Google Maps: 45.442913, 4.767005
7835236 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE LES PLANTEES Department: 38
Parcel Code: 38378000AC1305
Surface: 9373
Location: Zoom
Google Maps: 45.444310, 4.767059
7835638 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE VARAMBON Department: 38
Parcel Code: 38378000AI0055
Surface: 4760
Location: Zoom
Google Maps: 45.430141, 4.764384
7835639 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE VARAMBON Department: 38
Parcel Code: 38378000AI0056
Surface: 32268
Location: Zoom
Google Maps: 45.429824, 4.764433
7835707 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE PETITEUX Department: 38
Parcel Code: 38378000AK0089
Surface: 48
Location: Zoom
Google Maps: 45.443142, 4.760237
7835708 CASPER GIE 423181213
@Company
@Persons		 38378 SAINT-CLAIR-DU-RHONE PETITEUX Department: 38
Parcel Code: 38378000AK0093
Surface: 514
Location: Zoom
Google Maps: 45.444707, 4.763920

 

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.