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 399780097 found 56 results

# Company Address REF Cadastre
2155276 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 AVAILLES LIMOUZINE 0005 RUE DU ONZE NOVEMBRE 1918 AC 0383
2157629 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 CHASSENEUIL-DU-POITOU 9001 PL DU CENTRE AC 0124
2160809 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 CHATELLERAULT 0050 BD BLOSSAC CP 0163
2162524 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 CHATELLERAULT 0028 RUE CREUZE DN 0213
2163561 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 CHAUVIGNY 5002 BEAUVAIS C 0973
2163903 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 CIVRAY 0007 RUE DES DOUVES AB 0401
2164280 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 VALENCE EN POITOU 0035 PL DE LA MARNE AK 0134
2165424 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 GENCAY 0001 RUE EDMOND THIAUDIERE AR 0091
2165615 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 INGRANDES 5530 LE BOURG BY 0127
2166176 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 JAUNAY-MARIGNY 0002 PL DE LA FONTAINE BP 0319
2166654 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 LATILLE 0023 PL ROBERT GERBIER AC 0084
2166931 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 LENCLOITRE 0009 PL DU GENERAL PIERRE AL 0036
2167616 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 LOUDUN 0004 BD LOCHES ET MATRAS AN 0376
2169044 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 MIGNE-AUXANCES 0060 RUE GERMAINE TILLION AC 0237
2169516 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 MIREBEAU 0004 PL DE LA REPUBLIQUE AO 0479
2169640 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 MONCONTOUR 0014 RUE MAXIME RIDOUARD AD 0283
2169810 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 MONTAMISE 0022 RUE DU PETIT NIEUL BC 0063
2170522 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 MONTS-SUR-GUESNES 0021 RUE DU CHATEAU AK 0321
2171563 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 NEUVILLE DE POITOU 0026 PL JOFFRE BZ 0035
2171795 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 NIEUIL-L'ESPOIR 0008 PL DE L EGLISE AO 0140
2171914 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 LES ORMES 0001 RUE DU PARC AC 0384
2172107 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 PLEUMARTIN 5219 AV DE HARGARTEN AN 0307
2182961 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 POITIERS 0131 AV DE LA LIBERATION HK 0309
2185776 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 POITIERS 0020 RUE SALVADOR ALLENDE IM 0025
2185782 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 POITIERS 0018 RUE SALVADOR ALLENDE IM 0027
2188700 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 LA ROCHE POSAY 0025 CRS PASTEUR AL 0198
2189107 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 ROUILLE 5067 RUE MELUSINE AC 0008
2190219 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 SAINT-JEAN-DE-SAUVES 0004 PL MARCEL CHAUVINEAU AB 0380
2190356 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 SAINT-JULIEN-L'ARS 0031 RUE DE CHAUVIGNY AS 0218
2191910 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 LES TROIS MOUTIERS 0017 AV DAUMETZ AH 0059
2192190 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 SAINT-MARTIN-LA-PALLU 0003 PL RAOUL PERET N 1368
2192524 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 86 CCAM 399780097 86 LA VILLEDIEU-DU-CLAIN 0028 AV DES BOSQUETS AC 0282
6853546 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 AMBOISE 0007 SQ DES ANCIENS COMBATTA DAFN AM 0580
6858032 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 BUEIL EN TOURAINE 5057 CHAMBERT ZE 0057
6860507 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 CHATEAU LA VALLIERE 0008 AV DU GEN LECLERC B 1251
6860836 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 CHATEAU RENAULT 0007 RUE DE LA REPUBLIQUE AD 0257
6860837 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 CHATEAU RENAULT 0007 RUE DE LA REPUBLIQUE AD 0257
6863727 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 CORMERY 0014 RUE NATIONALE B 0052
6872238 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 LOCHES 0001 RUE DE TOURS AW 0709
6873040 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 LUYNES 0001 PL CARNOT AL 0395
6873045 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 LUYNES 0003 RUE GEORGES DREUX AL 0395
6875123 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 MONTLOUIS-SUR-LOIRE 9002 ALL DES RALLUERES BN 0047
6876751 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 NEUILLE PONT PIERRE 0015 RUE DU COMMERCE H 0833
6876901 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 NEUVY LE ROI 0011 RUE DU 11 NOVEMBRE 1918 D 1696
6880623 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 ROCHECORBON 0012 RUE DU DOCTEUR LEBLED AS 0384
6882032 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 SAINT AVERTIN 0003 RUE DE CORMERY BZ 0190
6882033 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 SAINT AVERTIN 0003 RUE DE CORMERY BZ 0190
6883361 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 SAINT CYR SUR LOIRE 0121 BD CHARLES DE GAULLE AR 0244
6885012 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 SAINT MARTIN LE BEAU 0001 RUE DE L EGLISE AH 0169
6889132 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 SAINT-PIERRE-DES-CORPS 0038 RUE PIERRE CURIE ZV 0001
6889444 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 SAVIGNE SUR LATHAN 0022 AV DES TOURELLES F 0829
6895831 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 TOURS 0027 AV ANDRE MAGINOT BY 0128
6903883 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 TOURS 0001 GAL MARCHANDE STENDHAL CZ 0471
6906613 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 TOURS 0045 BD WINSTON CHURCHILL DO 0099
6914182 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 TOURS 0080 RUE GIRAUDEAU ES 0903
6914221 CAISSE REG CRED AGRIC MUT TOURAIN POITOU 37 CCAM 399780097 37 TOURS 0148 RUE VICTOR HUGO ES 1085

 

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.