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 CASSIACUM SCI U19970328 found 57 results

# Company Address REF Geotag
11657946 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN BOIS DU PRIAULT Department: 58
Parcel Code: 581770000D0004
Surface: 3280
Location: Zoom
Google Maps: 47.161771, 3.821455
11657947 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN BOIS DU PRIAULT Department: 58
Parcel Code: 581770000D0010
Surface: 6458
Location: Zoom
Google Maps: 47.161239, 3.823081
11657953 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES COMMES SERPENT Department: 58
Parcel Code: 581770000D0060
Surface: 6670
Location: Zoom
Google Maps: 47.159511, 3.828041
11657954 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN CHAMP DES AGNEAUX Department: 58
Parcel Code: 581770000D0076
Surface: 1325
Location: Zoom
Google Maps: 47.162552, 3.831210
11657955 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN CHASSY Department: 58
Parcel Code: 581770000D0088
Surface: 4237
Location: Zoom
Google Maps: 47.163712, 3.830322
11657959 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN CHASSY Department: 58
Parcel Code: 581770000D0179
Surface: 630
Location: Zoom
Google Maps: 47.166941, 3.835998
11657967 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN CHASSY Department: 58
Parcel Code: 581770000D0204
Surface: 10320
Location: Zoom
Google Maps: 47.167429, 3.836629
11657969 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN PRE DU MOULIN Department: 58
Parcel Code: 581770000D0206
Surface: 39800
Location: Zoom
Google Maps: 47.167028, 3.839189
11657972 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN PRE DE L ANE Department: 58
Parcel Code: 581770000D0211
Surface: 1862
Location: Zoom
Google Maps: 47.164661, 3.840158
11657973 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN PELLE DU BRUIT Department: 58
Parcel Code: 581770000D0216
Surface: 3602
Location: Zoom
Google Maps: 47.163706, 3.842253
11657974 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN PELLE DU BRUIT Department: 58
Parcel Code: 581770000D0217
Surface: 1454
Location: Zoom
Google Maps: 47.163241, 3.841457
11657977 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN HAUT DU BOUT Department: 58
Parcel Code: 581770000D0253
Surface: 60946
Location: Zoom
Google Maps: 47.160014, 3.838938
11657978 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN HAUT DU BOUT Department: 58
Parcel Code: 581770000D0253
Surface: 60946
Location: Zoom
Google Maps: 47.160014, 3.838938
11657979 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN HAUT DU BOUT Department: 58
Parcel Code: 581770000D0254
Surface: 12646
Location: Zoom
Google Maps: 47.162212, 3.840186
11657980 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LA MOTTE Department: 58
Parcel Code: 581770000D0255
Surface: 45880
Location: Zoom
Google Maps: 47.162608, 3.839129
11657982 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES PROMENOISES Department: 58
Parcel Code: 581770000D0294
Surface: 1570
Location: Zoom
Google Maps: 47.163086, 3.836006
11657983 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES PROMENOISES Department: 58
Parcel Code: 581770000D0295
Surface: 3610
Location: Zoom
Google Maps: 47.162934, 3.836430
11657984 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LA PLANCHOTTE Department: 58
Parcel Code: 581770000D0296
Surface: 22095
Location: Zoom
Google Maps: 47.162322, 3.837145
11657985 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LA PLANCHOTTE Department: 58
Parcel Code: 581770000D0296
Surface: 22095
Location: Zoom
Google Maps: 47.162322, 3.837145
11657986 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES LONGUES RAIES Department: 58
Parcel Code: 581770000D0302
Surface: 13635
Location: Zoom
Google Maps: 47.160894, 3.835574
11657987 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES LONGUES RAIES Department: 58
Parcel Code: 581770000D0306
Surface: 6220
Location: Zoom
Google Maps: 47.160175, 3.834449
11657988 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN CLOUIOT FANET Department: 58
Parcel Code: 581770000D0308
Surface: 13725
Location: Zoom
Google Maps: 47.158938, 3.834419
11657993 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES SERVIAUX Department: 58
Parcel Code: 581770000D0329
Surface: 9015
Location: Zoom
Google Maps: 47.159700, 3.830847
11657994 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES SERVIAUX Department: 58
Parcel Code: 581770000D0332
Surface: 3730
Location: Zoom
Google Maps: 47.159619, 3.830209
11657995 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN CROT DU MOUTON Department: 58
Parcel Code: 581770000D0337
Surface: 11625
Location: Zoom
Google Maps: 47.158222, 3.827433
11657996 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES PERRIERES Department: 58
Parcel Code: 581770000D0338
Surface: 77070
Location: Zoom
Google Maps: 47.159801, 3.825169
11657997 CASSIACUM SCI U19970328
@Company
@Persons
58177 MONTIGNY-EN-MORVAN LES PERRIERES Department: 58
Parcel Code: 581770000D0338
Surface: 77070
Location: Zoom
Google Maps: 47.159801, 3.825169
11658505 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE FAITE DES CHAMPS Department: 58
Parcel Code: 581790000F0021
Surface: 15100
Location: Zoom
Google Maps: 47.170250, 3.823466
11658506 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE FAITE DES CHAMPS Department: 58
Parcel Code: 581790000F0022
Surface: 1346
Location: Zoom
Google Maps: 47.169715, 3.822843
11658507 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE FAITE DES CHAMPS Department: 58
Parcel Code: 581790000F0027
Surface: 466
Location: Zoom
Google Maps: 47.168824, 3.824166
11658512 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHAMP BERGER Department: 58
Parcel Code: 581790000F0032
Surface: 18938
Location: Zoom
Google Maps: 47.169944, 3.832707
11658513 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHAMP BERGER Department: 58
Parcel Code: 581790000F0033
Surface: 5160
Location: Zoom
Google Maps: 47.170162, 3.834233
11658514 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHAMP BERGER Department: 58
Parcel Code: 581790000F0033
Surface: 5160
Location: Zoom
Google Maps: 47.170162, 3.834233
11658515 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHAMP BERGER Department: 58
Parcel Code: 581790000F0034
Surface: 31383
Location: Zoom
Google Maps: 47.171463, 3.832849
11658516 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHAMP BERGER Department: 58
Parcel Code: 581790000F0034
Surface: 31383
Location: Zoom
Google Maps: 47.171463, 3.832849
11658518 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON PRE THIOT Department: 58
Parcel Code: 581790000F0036
Surface: 37675
Location: Zoom
Google Maps: 47.174413, 3.831833
11658519 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LA PROIE Department: 58
Parcel Code: 581790000F0037
Surface: 17926
Location: Zoom
Google Maps: 47.172638, 3.834702
11658520 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE GRAND PRE Department: 58
Parcel Code: 581790000F0038
Surface: 69680
Location: Zoom
Google Maps: 47.169864, 3.835998
11658521 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE GRAND PRE Department: 58
Parcel Code: 581790000F0038
Surface: 69680
Location: Zoom
Google Maps: 47.169864, 3.835998
11658522 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE GRAND PRE Department: 58
Parcel Code: 581790000F0039
Surface: 1130
Location: Zoom
Google Maps: 47.168214, 3.836733
11658523 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE GRAND PRE Department: 58
Parcel Code: 581790000F0040
Surface: 4184
Location: Zoom
Google Maps: 47.167983, 3.836623
11658524 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE GRAND PRE Department: 58
Parcel Code: 581790000F0040
Surface: 4184
Location: Zoom
Google Maps: 47.167983, 3.836623
11658525 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON LE MOULIN Department: 58
Parcel Code: 581790000F0041
Surface: 2375
Location: Zoom
Google Maps: 47.168340, 3.837401
11658529 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0049
Surface: 1325
Location: Zoom
Google Maps: 47.167434, 3.835574
11658540 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0090
Surface: 6300
Location: Zoom
Google Maps: 47.168325, 3.833752
11658541 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0091
Surface: 4590
Location: Zoom
Google Maps: 47.167673, 3.833837
11658542 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0092
Surface: 666
Location: Zoom
Google Maps: 47.167185, 3.834252
11658543 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0093
Surface: 2916
Location: Zoom
Google Maps: 47.167569, 3.834885
11658544 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0094
Surface: 1666
Location: Zoom
Google Maps: 47.167509, 3.835184
11658545 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0097
Surface: 5860
Location: Zoom
Google Maps: 47.168365, 3.834481
11658546 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0098
Surface: 1708
Location: Zoom
Google Maps: 47.168853, 3.834916
11658547 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0099
Surface: 2834
Location: Zoom
Google Maps: 47.169480, 3.834236
11658590 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0377
Surface: 3646
Location: Zoom
Google Maps: 47.167966, 3.834551
11658591 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0378
Surface: 3191
Location: Zoom
Google Maps: 47.168114, 3.835031
11658592 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0379
Surface: 66
Location: Zoom
Google Maps: 47.168177, 3.834738
11658593 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0380
Surface: 17
Location: Zoom
Google Maps: 47.167963, 3.834801
11658594 CASSIACUM SCI U19970328
@Company
@Persons
58179 MONTREUILLON CHASSY Department: 58
Parcel Code: 581790000F0381
Surface: 15
Location: Zoom
Google Maps: 47.167832, 3.834879

 

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.