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 BANQUE CIC EST 08 SA 754800712 found 26 results

# Company Address REF Cadastre
788502 BANQUE CIC EST 57 SA 754800712 57 L HOPITAL 0013 RUE DU GENERAL IRWIN 08 0291
788503 BANQUE CIC EST 57 SA 754800712 57 L HOPITAL 0013 RUE DU GENERAL IRWIN 08 0291
788504 BANQUE CIC EST 57 SA 754800712 57 L HOPITAL 0013 RUE DU GENERAL IRWIN 08 0291
788505 BANQUE CIC EST 57 SA 754800712 57 L HOPITAL 0013 RUE DU GENERAL IRWIN 08 0291
3034594 BANQUE CIC EST 67 SA 754800712 67 STRASBOURG 0028 AV DU GENERAL DE GAULLE 38 0284
4028053 BANQUE CIC EST 08 SA 754800712 08 CHARLEVILLE MEZIERES 0007 BD GAMBETTA AS 0263
4030718 BANQUE CIC EST 08 SA 754800712 08 CHARLEVILLE MEZIERES 0001 RUE DES ETUVES CD 0132
4038137 BANQUE CIC EST 08 SA 754800712 08 GIVET 0009 PL CARNOT BC 0288
4039128 BANQUE CIC EST 08 SA 754800712 08 LES HAUTES-RIVIERES 0035 RUE DE L INDUSTRIE AP 0360
4043156 BANQUE CIC EST 08 SA 754800712 08 RETHEL 0042 RUE THIERS AH 0027
4043157 BANQUE CIC EST 08 SA 754800712 08 RETHEL 0042 RUE THIERS AH 0027
4048559 BANQUE CIC EST 08 SA 754800712 08 SEDAN 0002 RUE DE LA COMEDIE YA 0088
4048560 BANQUE CIC EST 08 SA 754800712 08 SEDAN 0002 RUE DE LA COMEDIE YA 0088
4048561 BANQUE CIC EST 08 SA 754800712 08 SEDAN 0002 RUE DE LA COMEDIE YA 0088
4051504 BANQUE CIC EST 08 SA 754800712 08 VOUZIERS 0004 RUE CHANZY AH 0033
4051505 BANQUE CIC EST 08 SA 754800712 08 VOUZIERS 0002 RUE CHANZY AH 0035
4052605 BANQUE CIC EST 08 SA 754800712 08 WASIGNY 0031 RUE ANATOLE FRANCE D 0567
7485162 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485163 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485164 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485165 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485166 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485167 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485168 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485169 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008
7485170 BANQUE CIC EST 75 SA 754800712 75 PARIS 08 0102 BD HAUSSMANN BT 0008

 

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.