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 493733463 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7886413 493733463 @Company
@Persons
@UBO
@INPI
INFORMATIQUE BANQUES POPULAIRES
DoB: 435377684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
189 R DE GERLAND 69007 Lyon FRANCE
7886414 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE
DoB: 542820352
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BD DE LA TREMOUILLE 21000 Dijon FRANCE
7886415 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE L OUEST
DoB: 549200400
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 PL DE LA TRINITE 35000 Rennes FRANCE
7886416 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ATLANTIQUE
DoB: 857500227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 R FRANCOISE SAGAN 44800 Saint-Herblain FRANCE
7886417 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE MASSIF CENTRAL
DoB: 775633878
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 BD JEAN MOULIN 63000 Clermont-Ferrand FRANCE
7886418 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE OCCITANE
DoB: 560801300
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33-43 AVE GEORGES POMPIDOU 31130 Balma FRANCE
7886419 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU NORD
DoB: 457506566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
847 AVE DE LA RÉPUBLIQUE 59700 Marcq-en-Baroeul FRANCE
7886420 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76/78 AVE DE FRANCE 75013 Paris FRANCE
7886421 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 R NEWTON 78180 Montigny-le-Bretonneux FRANCE
7886422 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DES ALPES
DoB: 605520071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 AVE DU GRESIVAUDAN 38700 Corenc FRANCE
7886423 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD OUEST
DoB: 457204071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 QU DES QUEYRIES 33100 Bordeaux FRANCE
7886424 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE CENTRE ATLANTIQUE
DoB: 755501590
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 AVE BUJAULT 79000 Niort FRANCE
7886425 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LOIRE ET LYONNAIS
DoB: 956507875
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
141 R GARIBALDI 69003 Lyon FRANCE
7886426 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE PROVENCALE ET CORSE
DoB: 58801481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
245 BD MICHELET 13009 Marseille FRANCE
7886427 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE D ALSACE
DoB: 775641657
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 QU KLEBER 67000 Strasbourg FRANCE
7886428 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE COTE D AZUR
DoB: 955804448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
457 PRO DES ANGLAIS 6200 Nice FRANCE
7886429 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 BD CLEMENCEAU 66966 Perpignan CEDEX 9 FRANCE
7886430 493733463 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 R FRANCOIS DE CUREL 57020 Metz CEDEX 01 FRANCE
7886431 493733463 @Company
@Persons
@UBO
@INPI
INFORMATIQUE BANQUES POPULAIRES
DoB: 435377684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
189 R DE GERLAND 69007 Lyon FRANCE
7886432 493733463 @Company
@Persons
@UBO
@INPI
BANQUE PELLETIER
DoB: 985620137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Fusillés et 2 Cours Julia Augusta 40100 Dax FRANCE
7886433 493733463 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard du Théatre 73000 Chambéry FRANCE
7886434 493733463 @Company
@Persons
@UBO
@INPI
BANQUE DUPUY DE PARSEVAL
DoB: 562680199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue du Général de Gaulle 34200 Sète FRANCE
7886435 493733463 @Company
@Persons
@UBO
@INPI
BANQUE CHAIX
DoB: 542620224
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Cours Jean Jaurès 84000 Avignon FRANCE
7886436 493733463 @Company
@Persons
@UBO
@INPI
CREDIT COMMERCIAL DU SUD OUEST
DoB: 342836665
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Allée James Watt Parc Chemin Long 33700 Mérignac FRANCE
7886437 493733463 @Company
@Persons
@UBO
@INPI
BANQUE MARZE
DoB: 775552763
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Avenue de Roqua BP 76 7200 Aubenas FRANCE
7886438 493733463 @Company
@Persons
@UBO
@INPI
PRIAM - BANQUES POPULAIRES
DoB: 388511297
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Rue du Kilomètre 400 71000 Mâcon FRANCE
7886439 493733463 @Company
@Persons
@UBO
@INPI
CREDIT MARITIME MUTUEL ATLANTIQUE
DoB: 778150615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Rue Bobby Sands 44800 Saint-Herblain FRANCE
7886440 493733463 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DE BRETAGNE-NORMANDIE
DoB: 775577745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Pierre Joseph Colin 35000 Rennes FRANCE
7886441 493733463 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DU LITTORAL DU SUD OUEST
DoB: 715950143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54-56 Rue Albert Einstein 17000 La Rochelle FRANCE
7886442 493733463 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL "LA MEDITERRANEE"
DoB: 642680268
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
187 Quai d'Orient 187 QUAI D'ORIENT SETE 34200 Sète FRANCE
7886443 493733463 @Company
@Persons
@UBO
@INPI
GIE CREDIT MARITIME DU GRAND OUEST
DoB: 419535877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Allée Saint Guenolé 29000 Quimper FRANCE
7886444 493733463 @Company
@Persons
@UBO
@INPI
SOCIETE MARSEILLAISE DE CREDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Rue Paradis 13006 Marseille FRANCE
7886445 493733463 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
IMP AUGUSTIN FRESNEL 44800 Saint-Herblain FRANCE
7886446 493733463 @Company
@Persons
@UBO
@INPI
CHOUTEAU CHOUTEAU LAURENT Laurent
DoB: 1970-07-12
PoB: ANGERS(49) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 R HONORÉ D ESTIENNE D ORVES 92150 Suresnes FRANCE

 

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.