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 487955577 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164285 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 302990445
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 40 Rue JEAN JAURES LES MERCURIALES 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164286 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 302990445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 40 Rue JEAN JAURES LES MERCURIALES 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164287 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE DE MUTUALITE SOCIALE AGRICOLE DU MAINE ET LOIRE
DoB: 786118968
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 3 Rue CHARLES LACRETELLE 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164288 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE DE MUTUALITE SOCIALE AGRICOLE MAYENNE ORNE SARTHE
DoB: 481521003
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 30 Rue PAUL LIQNEUL 72032 Le Mans CEDEX 9 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164289 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE DE MUTUALITE SOCIALE AGRICOLE DES DEPARTEMENTS DU CALVADOS ET DE LA MANCHE dite "MSA Côtes Normandes"
DoB: 443603360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 37 Rue DE MALTOT 14026 Caen CEDEX 4 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164290 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE DE MUTUALITE SOCIALE AGRICOLE DES DEPARTEMENTS D ILLE ET VILAINE ET DU MOBIHAN dite "MSA des Portes de Bretagne"
DoB: 521826107
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 LA PORTE DE KER LANN RUE CHARLES COUDE 35170 Bruz FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164291 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE DE MUTUALITE SOCIALE AGRICOLE D ARMORIQUE
DoB: 521431866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 3 Rue HERVE DE GUEBRIANT 29800 Landerneau FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164292 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE DE MUTUALITE SOCIALE AGRICOLE DES DEPARTEMENTS DE LOIRE ATLANTIQUE ET DE VENDEE dite "MSA Loire-Atlantique-Vendée"
DoB: 521676155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 33 Boulevard REAUMUR 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1164293 487955577 @Company
@Persons
@UBO
@INPI		 CAISSE DE MUTUALITE SOCIALE AGRICOLE DES DEPARTEMENTS DES DEUX SEVRES ET DE LA VIENNE dite "Mutualité Sociale Agricole Sèvres-Vienne"
DoB: 367227000
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 37 Rue DU TOUFFENET 86000 Poitiers 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.