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 HOLDING CASSIER SAS 399502897 found 19 results

# Company Address REF Geotag
11665048 HOLDING CASSIER SAS 399502897
@Company
@Persons		 58194 NEVERS 9001, RUE DE LA BARBOUILLERE Department: 58
Parcel Code: 58194000AP0456
Surface: 2354
Location: Zoom
Google Maps: 46.995445, 3.192214
11665059 HOLDING CASSIER SAS 399502897
@Company
@Persons		 58194 NEVERS LA BARBOUILLERE Department: 58
Parcel Code: 58194000AP0515
Surface: 67
Location: Zoom
Google Maps: 46.994793, 3.192116
11665061 HOLDING CASSIER SAS 399502897
@Company
@Persons		 58194 NEVERS 9002, LA BARBOUILLERE Department: 58
Parcel Code: 58194000AP0517
Surface: 2992
Location: Zoom
Google Maps: 46.995031, 3.191559
11665063 HOLDING CASSIER SAS 399502897
@Company
@Persons		 58194 NEVERS LA BARBOUILLERE Department: 58
Parcel Code: 58194000AP0519
Surface: 4593
Location: Zoom
Google Maps: 46.995222, 3.191644
12670157 HOLDING CASSIER SAS 399502897
@Company
@Persons		 62427 HENIN BEAUMONT CHE DE NOYELLES Department: 62
Parcel Code: 62427000AT0243
Surface: 2877
Location: Zoom
Google Maps: 50.403287, 2.979317
12670253 HOLDING CASSIER SAS 399502897
@Company
@Persons		 62427 HENIN BEAUMONT 5003, CHE DE NOYELLES Department: 62
Parcel Code: 62427000AT0448
Surface: 12355
Location: Zoom
Google Maps: 50.403968, 2.978534
12670256 HOLDING CASSIER SAS 399502897
@Company
@Persons		 62427 HENIN BEAUMONT CHE DE NOYELLES Department: 62
Parcel Code: 62427000AT0449
Surface: 1045
Location: Zoom
Google Maps: 50.404244, 2.978592
12919394 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND RUE GUTENBERG Department: 63
Parcel Code: 63113000BW0186
Surface: 253
Location: Zoom
Google Maps: 45.786882, 3.132021
12919395 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND RUE GUTENBERG Department: 63
Parcel Code: 63113000BW0189
Surface: 214
Location: Zoom
Google Maps: 45.786680, 3.131613
12919396 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND RUE GUTENBERG Department: 63
Parcel Code: 63113000BW0190
Surface: 623
Location: Zoom
Google Maps: 45.786519, 3.131303
12919397 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND 0020, RUE DES FRERES LUMIERE Department: 63
Parcel Code: 63113000BW0191
Surface: 1383
Location: Zoom
Google Maps: 45.786365, 3.131459
12919418 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND RUE GUTENBERG Department: 63
Parcel Code: 63113000BW0244
Surface: 996
Location: Zoom
Google Maps: 45.786407, 3.131744
12919419 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND 0022, RUE DES FRERES LUMIERE Department: 63
Parcel Code: 63113000BW0246
Surface: 4627
Location: Zoom
Google Maps: 45.786271, 3.132130
12919451 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND RUE GUTENBERG Department: 63
Parcel Code: 63113000BW0286
Surface: 330
Location: Zoom
Google Maps: 45.786161, 3.131492
12919453 HOLDING CASSIER SAS 399502897
@Company
@Persons		 63113 CLERMONT FERRAND 0020, RUE DES FRERES LUMIERE Department: 63
Parcel Code: 63113000BW0288
Surface: 2176
Location: Zoom
Google Maps: 45.785873, 3.131743
14658396 HOLDING CASSIER SAS 399502897
@Company
@Persons		 71176 DIGOIN 0005, RUE DES MURIERS Department: 71
Parcel Code: 71176000BH0417
Surface: 18704
Location: Zoom
Google Maps: 46.480350, 4.006259
14831840 HOLDING CASSIER SAS 399502897
@Company
@Persons		 71176 DIGOIN LA BLUZE Department: 71
Parcel Code: 71176000BH0418
Surface: 3374
Location: Zoom
Google Maps: 46.479380, 4.005887
14833617 HOLDING CASSIER SAS 399502897
@Company
@Persons		 71176 DIGOIN 0061, RUE DE LA PLAINE Department: 71
Parcel Code: 71176000BD0047
Surface: 16144
Location: Zoom
Google Maps: 46.484132, 3.999626
14844555 HOLDING CASSIER SAS 399502897
@Company
@Persons		 71176 DIGOIN 0003, RUE DES MURIERS Department: 71
Parcel Code: 71176000BH0401
Surface: 4998
Location: Zoom
Google Maps: 46.481653, 4.006711

 

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.