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 87 SCCP 755501590 found 18 results

# Company Address REF Cadastre
1512878 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 AIXE-SUR-VIENNE 0011 RUE SABOTERIE AT 0080
1514004 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 BELLAC 0015 AV DENFERT ROCHEREAU AY 0010
1517647 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 EYMOUTIERS 0002 PL JEAN JAURES AH 0201
1525197 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0103 RUE THEODORE BAC DP 0003
1525198 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0103 RUE THEODORE BAC DP 0003
1525382 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0001 PL SADI CARNOT DP 0205
1527815 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0025 PL JOURDAN EH 0010
1527867 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0002 PL WILSON EH 0063
1527972 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0005 BD DE FLEURUS EH 0182
1529921 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0008 AV MAL DE L DE TASSIGNY EV 0056
1529922 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0008 AV MAL DE L DE TASSIGNY EV 0056
1529923 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0003 RUE D AUZETTE EV 0056
1529924 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0003 RUE D AUZETTE EV 0056
1529925 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0003 RUE D AUZETTE EV 0056
1532574 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0261 RUE FRANCOIS PERRIN IT 0477
1537371 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 LIMOGES 0008 AV DU PDT RENE COTY OI 0173
1543020 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 PANAZOL 0002 AV DU PRESIDENT SADI CARNOT AH 0311
1548819 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 87 SCCP 755501590 87 ST YRIEIX LA PERCHE 0006 RUE VICTOR HUGO AR 0165

 

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.