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 381976448 found 25 results

# Company Address REF Cadastre
2209908 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 AIX EN PROVENCE 0017 CLOS CANGINA BY 0082
2209909 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 AIX EN PROVENCE 0017 CLOS CANGINA BY 0082
2215974 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 AIX EN PROVENCE 0034 LOT VALLON DES SOURCES EA 0222
2225744 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 AIX EN PROVENCE 0145 RUE JULES ROLLAND RR 0185
2228308 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 ARLES 0045 AV STALINGRAD AP 0460
2230061 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 ARLES 9001 BD GEORGES BIZET BC 0667
2230062 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 ARLES 9001 BD GEORGES BIZET BC 0667
2232344 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 ARLES 0007 RTE DE LA CRAU RAPHELE HL 0505
2235693 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 BOUC-BEL-AIR 0001 RUE DES ECOLES BD 0282
2244573 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 FONTVIEILLE 0002 RUE DES ARENES AB 0006
2278033 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 PEYROLLES-EN-PROVENCE 0033 RTE NATIONALE AK 0220
2286195 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 SAINT-CANNAT 1063 CHE DU DEVEN BM 0051
2286198 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 SAINT-CANNAT 0304 CHEM DE LA CHENAIE BO 0050
2303548 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 VENTABREN 9197 TROU DU LOUP AP 0375
2305218 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 VITROLLES 9025 RPT DE LA PIERRE PLANTEE BR 0025
2817283 CREDIT AGRICOLE ALPES PROVENCE 84 CCAM 381976448 84 AVIGNON 0431 RUE RENE CASSIN DV 0673
2844128 CREDIT AGRICOLE ALPES PROVENCE 84 CCAM 381976448 84 LAPALUD 0026 CRS DES PLATANES E 0511
2844277 CREDIT AGRICOLE ALPES PROVENCE 84 CCAM 381976448 84 LAURIS 5324 AV JOSEPH GARNIER C 0223
3513215 CREDIT AGRICOLE ALPES PROVENCE 05 CCAM 381976448 05 GAP 0078 AV JEAN JAURES CH 0347
3513216 CREDIT AGRICOLE ALPES PROVENCE 05 CCAM 381976448 05 GAP 0078 AV JEAN JAURES CH 0347
3516147 CREDIT AGRICOLE ALPES PROVENCE 05 CCAM 381976448 05 GUILLESTRE 5041 PL GEN ALBERT AA 0180
3520544 CREDIT AGRICOLE ALPES PROVENCE 05 CCAM 381976448 05 ROSANS 5049 LA BOULE D OR ET LE MOULIN E 0311
5980898 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 CARNOUX EN PROVENCE 9003 MAIL LE MAIL AK 0242
6011509 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 MARSEILLE 4EME 0050 RUE TROIS FRERES CARASSO 818 B 0187
6037751 CREDIT AGRICOLE ALPES PROVENCE 13 CCAM 381976448 13 MARSEILLE 8EME 0314 AV DU PRADO 843 C 0071

 

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.