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 954509741 found 771 results

# Company Address REF Cadastre
5734096 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0002 AV DE PARIS B 0111
5734149 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0020 AV DE PARIS B 0220
5734150 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0020 AV DE PARIS B 0220
5734151 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0020 AV DE PARIS B 0220
5734152 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0020 AV DE PARIS B 0220
5734153 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0020 AV DE PARIS B 0220
5734154 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0010 AV DE PARIS B 0246
5734155 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0010 AV DE PARIS B 0246
5734156 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0010 AV DE PARIS B 0246
5734157 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0010 AV DE PARIS B 0246
5734158 CREDIT LYONNAIS 94 SA 954509741 94 VILLEJUIF 0010 AV DE PARIS B 0246
5748768 CREDIT LYONNAIS 94 SA 954509741 94 VILLENEUVE ST GEORGES 0001 RUE HENRI JANIN AO 0001
5780741 CREDIT LYONNAIS 94 SA 954509741 94 VITRY SUR SEINE 0006 AV HENRI BARBUSSE U 0167
5782565 CREDIT LYONNAIS 97 SA 954509741 97 CASE PILOTE 5822 GRAND FOND B 1143
5835569 CREDIT LYONNAIS 59 SA 954509741 59 CAUDRY 0002 RUE EDMOND BRICOUT AS 0128
5874580 CREDIT LYONNAIS 59 SA 954509741 59 ST AMAND-LES-EAUX 0001 RUE DU DOCTEUR DAVAINE BP 0219
5892795 CREDIT LYONNAIS 29 SA 954509741 29 BREST 0046 PL NAPOLEON III AC 0046
5910671 CREDIT LYONNAIS 29 SA 954509741 29 BREST 0080 RUE JEAN JAURES IZ 0165
5940861 CREDIT LYONNAIS 07 SA 954509741 07 LE CHEYLARD 0001 IMP DE LANDRONE AL 0219
5940862 CREDIT LYONNAIS 07 SA 954509741 07 LE CHEYLARD 0001 IMP DE LANDRONE AL 0219
5940863 CREDIT LYONNAIS 07 SA 954509741 07 LE CHEYLARD 0001 IMP DE LANDRONE AL 0219
5959780 CREDIT LYONNAIS 07 SA 954509741 07 LA-VOULTE-SUR-RHONE 0013 RUE RAMPON AL 0274
5985439 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 1ER 0025 RUE SAINT FERREOL 803 A 0309
5997574 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 3EME 0160 BD NATIONAL 811 K 0168
6004448 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 3EME 0164 AV ROGER SALENGRO 813 N 0013
6011690 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 4EME 0210 BD DE LA LIBERATION 818 D 0034
6021406 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 6EME 0025 RUE 3 FRERES BARTHELEMY 825 A 0190
6027842 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 7EME 0005 RUE CAPITAINE DESSEMOND 834 B 0005
6032152 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 8EME 0002 AV FERDINAND FLOTTE 839 L 0025
6037682 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 8EME 0314 AV DU PRADO 843 C 0071
6037683 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 8EME 0314 AV DU PRADO 843 C 0071
6037684 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 8EME 0314 AV DU PRADO 843 C 0071
6037685 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 8EME 0314 AV DU PRADO 843 C 0071
6037750 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 8EME 0314 AV DU PRADO 843 C 0071
6041221 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 8EME 0514 AV DU PRADO 843 M 0038
6050344 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 9EME 0026 PARC DROMEL 853 AB 0012
6069452 CREDIT LYONNAIS 13 SA 954509741 13 MARSEILLE 12EME 0069 AV DE SAINT BARNABE 875 N 0098
6114878 CREDIT LYONNAIS 74 SA 954509741 74 ANNECY 0009 BD ST BERNARD DE MENTHON BN 0023
6115895 CREDIT LYONNAIS 74 SA 954509741 74 ANNECY 0009 RUE ROYALE BY 0171
6133290 CREDIT LYONNAIS 74 SA 954509741 74 ANNEMASSE 0001 RUE DE LA GARE A 0197
6149084 CREDIT LYONNAIS 74 SA 954509741 74 CHAMONIX MONT BLANC 0076 RUE DU DOCTEUR PACCARD G 3758
6162308 CREDIT LYONNAIS 74 SA 954509741 74 EVIAN-LES-BAINS 0016 AV JEAN LEGER AI 0186
6178907 CREDIT LYONNAIS 09 SA 954509741 09 PAMIERS 0005 RUE GABRIEL PERI K 2752
6217007 CREDIT LYONNAIS 91 SA 954509741 91 CORBEIL ESSONNES 0024 RUE DE PARIS BO 0099
6230864 CREDIT LYONNAIS 91 SA 954509741 91 ETAMPES 0024 RUE LOUIS MOREAU AN 0043
6237102 CREDIT LYONNAIS 91 SA 954509741 91 EVRY-COURCOURONNES 0028 ALL JEAN ROSTAND AN 0018
6237103 CREDIT LYONNAIS 91 SA 954509741 91 EVRY-COURCOURONNES 0028 ALL JEAN ROSTAND AN 0018
6237104 CREDIT LYONNAIS 91 SA 954509741 91 EVRY-COURCOURONNES 0028 ALL JEAN ROSTAND AN 0018
6237105 CREDIT LYONNAIS 91 SA 954509741 91 EVRY-COURCOURONNES 0028 ALL JEAN ROSTAND AN 0018
6273655 CREDIT LYONNAIS 91 SA 954509741 91 MASSY 0016 ALL ALBERT THOMAS AK 0013
6295108 CREDIT LYONNAIS 91 SA 954509741 91 ORSAY 0002 RUE CHARLES DE GAULLE AK 0407
6301365 CREDIT LYONNAIS 91 SA 954509741 91 PALAISEAU 0012 RUE DE LA GARE BM 0288
6302951 CREDIT LYONNAIS 91 SA 954509741 91 PARAY VIEILLE POSTE 0132 AV DU GENERAL DE GAULLE AC 0824
6309858 CREDIT LYONNAIS 91 SA 954509741 91 STE GENEVIEVE DES BOIS 0005 AV GABRIEL PERI AB 0201
6317960 CREDIT LYONNAIS 91 SA 954509741 91 ST MICHEL SUR ORGE 0001 ALL FRANCOIS TRUFFAUT AN 0126
6326461 CREDIT LYONNAIS 91 SA 954509741 91 SAVIGNY SUR ORGE 0042 BD ARISTIDE BRIAND AZ 0125
6329410 CREDIT LYONNAIS 91 SA 954509741 91 VERRIERES LE BUISSON 0006 RUE ANTONY AD 0223
6346966 CREDIT LYONNAIS 91 SA 954509741 91 YERRES 0026 RUE CHARLES DE GAULLE AE 0208
6362231 CREDIT LYONNAIS 38 SA 954509741 38 LE PONT-DE-CLAIX 0007 CRS SAINT ANDRE AH 0524
6362235 CREDIT LYONNAIS 38 SA 954509741 38 LE PONT-DE-CLAIX 0007 CRS SAINT ANDRE AH 0524
6373668 CREDIT LYONNAIS 38 SA 954509741 38 SAINT-ISMIER 6058 CLOS MARCHAND AP 0242
6376603 CREDIT LYONNAIS 38 SA 954509741 38 SAINT-MARCELLIN 0017 PL D ARMES AI 0333
6407547 CREDIT LYONNAIS 38 SA 954509741 38 VIENNE 0015 RUE CLEMENTINE BD 0107
6425593 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6428630 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6430806 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6431873 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6437925 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6439606 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6442148 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6442451 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6444497 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6446203 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6447354 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6447476 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6450745 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6452375 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6455952 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6458978 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6466542 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6466683 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6467530 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6475837 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6476007 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6483600 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6483851 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6489388 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6489533 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6489796 CREDIT LYONNAIS 31 SA 954509741 31 BALMA 0005 AV PIERRE COUPEAU BY 0411
6490196 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6491564 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6500396 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6505698 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6511503 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6512454 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6514129 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6514600 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6520737 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6523345 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212
6523836 CREDIT LYONNAIS 31 SA 954509741 31 TOULOUSE 0003 ESP COMPANS CAFFARELLI 826 AB 0212

 

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.