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 POPULAIRE AQUITAINE CENTRE ATLANTIQUE""33 SCCP 755501590 found 30 results

# Company Address REF Cadastre
4549040 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 ANDERNOS-LES-BAINS 0155 BD DE LA REPUBLIQUE BH 0130
4563542 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BIGANOS 0089 AV DE LA COTE D ARGENT AI 0078
4565093 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BLANQUEFORT 0009 RUE BOTHIRON BW 0287
4592954 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0075 BD DU PRESIDENT WILSON MK 0135
4593975 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0097 RUE DETROIS NI 0033
4594437 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0115 AV LOUIS BARTHOU CAUD NZ 0021
4596432 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0013 RUE DU COUVENT PK 0075
4596434 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0013 RUE DU COUVENT PK 0075
4606295 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0215 RUE ACHARD SI 0074
4606296 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0215 RUE ACHARD SI 0074
4606297 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 BORDEAUX 0215 RUE ACHARD SI 0074
4613147 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 LE BOUSCAT 0133 BD GODARD AI 0524
4613757 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 LE BOUSCAT 0074 AV DE LA LIBERATION AM 0383
4630218 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 CREON 0039 BD DE VERDUN AB 0967
4632687 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 EYSINES 0067 AV DE SAINT MEDARD AT 0210
4634486 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 FARGUES SAINT HILAIRE 9000 RES SAINT HILAIRE AD 0014
4638669 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 GRADIGNAN 0092 CRS DU GENERAL DE GAULLE AT 0097
4655969 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 LIBOURNE 0067 RUE WALDECK ROUSSEAU CO 0433
4655971 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 LIBOURNE 0011 RUE MONTESQUIEU CO 0434
4655972 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 LIBOURNE 0011 RUE MONTESQUIEU CO 0434
6587823 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 MONSEGUR 0033 PL ROBERT DARNICHE AB 0500
6595733 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 PESSAC 0045 AV DU GENERAL LECLERC DW 0566
6603737 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 SAINT-ANDRE-DE-CUBZAC 0001 PL RAOUL LARCHE AB 0598
6606617 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 SAINT-EMILION 0571 PL MARCADIEU AP 0371
6607450 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 SAINTE-FOY-LA-GRANDE 0060 RUE DE LA REPUBLIQUE AB 0124
6607451 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 SAINTE-FOY-LA-GRANDE 0064 RUE DE LA REPUBLIQUE AB 0124
6607595 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 SAINTE-FOY-LA-GRANDE 0055 RUE DE LA REPUBLIQUE AB 0742
6611791 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 SAINT MEDARD EN JALLES 0024 AV MONTESQUIEU AY 0701
6635438 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 VILLENAVE D ORNON 0002 RUE JEAN BONNARDEL CI 0489
6636722 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 33 SCCP 755501590 33 MARCHEPRIME 0001 AV D AQUITAINE AC 0121

 

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.