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 SCI CAV SC 514720325 found 19 results

# Company Address REF Geotag
10628196 SCI CAV SC 514720325
@Company
@Persons		 54353 MARS-LA-TOUR LE VLG Department: 54
Parcel Code: 543530000C0870
Surface: 46
Location: Zoom
Google Maps: 49.097965, 5.883755
10664734 SCI CAV SC 514720325
@Company
@Persons		 54353 MARS-LA-TOUR 0046, RUE DE VERDUN Department: 54
Parcel Code: 543530000C0869
Surface: 549
Location: Zoom
Google Maps: 49.098258, 5.883634
11189709 SCI CAV SC 514720325
@Company
@Persons		 57039 AUGNY 0027, RUE DU BOIS D ORLY Department: 57
Parcel Code: 57039000120131
Surface: 2755
Location: Zoom
Google Maps: 49.075252, 6.104733
11262465 SCI CAV SC 514720325
@Company
@Persons		 57193 ENNERY 5318, RUE GEORGES CLAUDE Department: 57
Parcel Code: 57193000030318
Surface: 1500
Location: Zoom
Google Maps: 49.231760, 6.223966
11405985 SCI CAV SC 514720325
@Company
@Persons		 57463 METZ RUE J CUGNOT Department: 57
Parcel Code: 57463000BN0173
Surface: 260
Location: Zoom
Google Maps: 49.117578, 6.238286
11405986 SCI CAV SC 514720325
@Company
@Persons		 57463 METZ RUE J CUGNOT Department: 57
Parcel Code: 57463000BN0174
Surface: 892
Location: Zoom
Google Maps: 49.117343, 6.238368
11405987 SCI CAV SC 514720325
@Company
@Persons		 57463 METZ RUE J CUGNOT Department: 57
Parcel Code: 57463000BN0175
Surface: 3165
Location: Zoom
Google Maps: 49.117263, 6.238545
11405988 SCI CAV SC 514720325
@Company
@Persons		 57463 METZ RUE J CUGNOT Department: 57
Parcel Code: 57463000BN0176
Surface: 402
Location: Zoom
Google Maps: 49.117316, 6.238957
11405989 SCI CAV SC 514720325
@Company
@Persons		 57463 METZ RUE J CUGNOT Department: 57
Parcel Code: 57463000BN0177
Surface: 469
Location: Zoom
Google Maps: 49.117347, 6.239052
11409961 SCI CAV SC 514720325
@Company
@Persons		 57463 METZ 0002, RUE TEILHARD DE CHARDIN Department: 57
Parcel Code: 57463000HP0100
Surface: 5803
Location: Zoom
Google Maps: 49.145407, 6.172341
11426774 SCI CAV SC 514720325
@Company
@Persons		 57484 MORSBACH 5419, ZI CARREFOUR DE L EUROPE Department: 57
Parcel Code: 57484000050419
Surface: 13682
Location: Zoom
Google Maps: 49.172133, 6.880890
11542395 SCI CAV SC 514720325
@Company
@Persons		 57672 THIONVILLE 0016, ALL DU CHATEAU DE GASSION Department: 57
Parcel Code: 57672000620160
Surface: 11114
Location: Zoom
Google Maps: 49.337954, 6.158187
11578809 SCI CAV SC 514720325
@Company
@Persons		 57751 WOIPPY SUR LE NEUF PRE Department: 57
Parcel Code: 57751000050057
Surface: 1940
Location: Zoom
Google Maps: 49.148732, 6.158154
11578819 SCI CAV SC 514720325
@Company
@Persons		 57751 WOIPPY RTE DE THIONVILLE Department: 57
Parcel Code: 57751000050109
Surface: 56
Location: Zoom
Google Maps: 49.148316, 6.156617
11578827 SCI CAV SC 514720325
@Company
@Persons		 57751 WOIPPY RTE DE THIONVILLE Department: 57
Parcel Code: 57751000050143
Surface: 16
Location: Zoom
Google Maps: 49.148311, 6.156563
11579577 SCI CAV SC 514720325
@Company
@Persons		 57751 WOIPPY RTE DE THIONVILLE Department: 57
Parcel Code: 57751000080160
Surface: 90
Location: Zoom
Google Maps: 49.148099, 6.156635
11579589 SCI CAV SC 514720325
@Company
@Persons		 57751 WOIPPY RTE DE THIONVILLE Department: 57
Parcel Code: 57751000080199
Surface: 19603
Location: Zoom
Google Maps: 49.148092, 6.158039
11579590 SCI CAV SC 514720325
@Company
@Persons		 57751 WOIPPY RTE DE THIONVILLE Department: 57
Parcel Code: 57751000080200
Surface: 20
Location: Zoom
Google Maps: 49.147658, 6.156945
11579592 SCI CAV SC 514720325
@Company
@Persons		 57751 WOIPPY RTE DE THIONVILLE Department: 57
Parcel Code: 57751000080202
Surface: 133
Location: Zoom
Google Maps: 49.147911, 6.156636

 

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.