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 399077601 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729530 435200530 @Company
@Persons
@UBO
@INPI
SCI SEGUR
DoB: 399077601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue La Boétie 75008 Paris France
1865015 399077601 @Company
@Persons
@UBO
@INPI
Delheure Pascal
DoB: 1962-12-23
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Godefroy 17000 La Rochelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865016 399077601 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU CREDIT AGRICOLE MUTUEL PAR ABREVIATION SCICAM (STE CIVILE)
DoB: 318070513
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865017 399077601 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE (SA)
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865018 399077601 @Company
@Persons
@UBO
@INPI
CAISSE D'ASSURANCE MUTUELLES DU CREDIT AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865019 399077601 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DU CREDIT AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865020 399077601 @Company
@Persons
@UBO
@INPI
L'INSTITUT DE FORMATION DU CREDIT AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865021 399077601 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865022 399077601 @Company
@Persons
@UBO
@INPI
CABINET ERIC MARTIN ET ASSOCIES
DoB: 334400058
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146855 399077601 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU CREDIT AGRICOLE MUTUEL PAR ABREVIATION SCICAM (STE CIVILE)
DoB: 318070513
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146856 399077601 @Company
@Persons
@UBO
@INPI
CAISSE D'ASSURANCE MUTUELLES DU CREDIT AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146857 399077601 @Company
@Persons
@UBO
@INPI
L'INSTITUT DE FORMATION DU CREDIT AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146858 399077601 @Company
@Persons
@UBO
@INPI
Groh Thomas
DoB: 13/07/1976
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820739 399077601 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU CREDIT AGRICOLE MUTUEL PAR ABREVIATION SCICAM (STE CIVILE)
DoB: 318070513
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820740 399077601 @Company
@Persons
@UBO
@INPI
CAISSE D'ASSURANCE MUTUELLES DU CREDIT AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820741 399077601 @Company
@Persons
@UBO
@INPI
L'INSTITUT DE FORMATION DU CREDIT AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820742 399077601 @Company
@Persons
@UBO
@INPI
Groh Thomas
DoB: 13/07/1976
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.