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 349974931 found 24 results

# Company Address REF Cadastre
398443 CREDIT COOPERATIF 29 SCCP 349974931 29 QUIMPER 0006 RUE DE FALKIRK BN 0324
540931 CREDIT COOPERATIF 34 SCCP 349974931 34 MONTPELLIER 0008 BD VICTOR HUGO HM 0019
540935 CREDIT COOPERATIF 34 SCCP 349974931 34 MONTPELLIER 0008 BD VICTOR HUGO HM 0019
540942 CREDIT COOPERATIF 34 SCCP 349974931 34 MONTPELLIER 0008 BD VICTOR HUGO HM 0022
540943 CREDIT COOPERATIF 34 SCCP 349974931 34 MONTPELLIER 0008 BD VICTOR HUGO HM 0022
1025317 CREDIT COOPERATIF 75 SCCP 349974931 75 PARIS 10 0100 BD DE MAGENTA AL 0030
2175126 CREDIT COOPERATIF 86 SCCP 349974931 86 POITIERS 0004 RUE DU CHAUDRON D OR BR 0089
3332582 CREDIT COOPERATIF 54 SCCP 349974931 54 NANCY 0081 RUE SAINT GEORGES BD 0260
3332583 CREDIT COOPERATIF 54 SCCP 349974931 54 NANCY 0081 RUE SAINT GEORGES BD 0260
4463734 CREDIT COOPERATIF 75 SCCP 349974931 75 PARIS 14 0097 RUE DE LA TOMBE ISSOIRE BM 0147
4586944 CREDIT COOPERATIF 33 SCCP 349974931 33 BORDEAUX 0005 TSSE RHIN ET DANUBE KA 0043
4586945 CREDIT COOPERATIF 33 SCCP 349974931 33 BORDEAUX 0005 TSSE RHIN ET DANUBE KA 0043
4586946 CREDIT COOPERATIF 33 SCCP 349974931 33 BORDEAUX 0005 TSSE RHIN ET DANUBE KA 0043
4586947 CREDIT COOPERATIF 33 SCCP 349974931 33 BORDEAUX 0005 TSSE RHIN ET DANUBE KA 0043
6155485 CREDIT COOPERATIF 74 SCCP 349974931 74 COMBLOUX 1563 RTE DE SALLANCHES B 3557
6168431 CREDIT COOPERATIF 74 SCCP 349974931 74 LES HOUCHES 5683 SAINT ANTOINE B 3962
6168433 CREDIT COOPERATIF 74 SCCP 349974931 74 LES HOUCHES 5683 SAINT ANTOINE B 3962
6473734 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6483034 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6514856 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6564410 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
7045369 CREDIT COOPERATIF 26 SCCP 349974931 26 VALENCE 0041 RUE DENIS PAPIN CH 0247
7252571 CREDIT COOPERATIF 66 SCCP 349974931 66 FONT-ROMEU ODEILLO-VIA 0001 RUE DES BICHES BB 0137
7476370 CREDIT COOPERATIF 75 SCCP 349974931 75 PARIS 08 0026 AV DE WAGRAM AX 0066

 

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.