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 OCCITANE 12 SCCP 560801300 found 30 results

# Company Address REF Cadastre
3259897 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 CASSAGNES-BEGONHES 5531 PL DU BOURNHOU AB 0464
3262579 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 ESPALION 0020 RUE DU DOCTEUR TREMOLIERES AL 0580
3267965 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 MONTBAZENS 0039 AV DU SEGALA AK 0161
3270754 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 PONT-DE-SALARS 0004 RUE DE L EGLISE AX 0017
3271561 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0007 RUE ARISTIDE BRIAND AB 0133
3271565 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 PL DE LA CITE AB 0136
3274751 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274756 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274757 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274758 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274759 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274761 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274762 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274765 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274766 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274769 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274771 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274772 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274773 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274774 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274775 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274776 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274777 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274778 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274779 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274780 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3274781 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 RODEZ 0002 RUE DATHENES BD 0458
3279420 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 SEVERAC D AVEYRON 0009 AV PIERRE SEMARD A 1061
3279421 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 SEVERAC D AVEYRON 0009 AV PIERRE SEMARD A 1061
3281510 BANQUE POPULAIRE OCCITANE 12 SCCP 560801300 12 VILLEFRANCHE-DE-ROUERGUE 9003 PROM DU GUIRAUDET AT 0475

 

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.