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 81 SCCP 560801300 found 30 results

# Company Address REF Cadastre
2073851 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 ALBI 0001 RUE SAINTE CECILE AE 0015
2074463 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 ALBI 0002 BD ALSACE LORRAINE AL 0097
2074775 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 ALBI 0052 PL J JAURES AO 0076
2075143 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 ALBI 0006 IMP VILLENEUVE AO 0990
2075570 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 ALBI 0083 AV DU GEN DE GAULLE AR 0316
2078535 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 ALBI 0001 RUE DE RUDEL CE 0161
2083388 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 CARMAUX 0012 PL JEAN JAURES AO 0466
2086255 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 CASTRES 0013 PL SOULT AX 0595
2086256 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 CASTRES 0013 PL SOULT AX 0595
2086257 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 CASTRES 0013 PL SOULT AX 0595
2089696 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 GAILLAC 0062 PL DE LA LIBERATION BS 0333
2091815 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 GRAULHET 9004 AV DES PASTELIERS AX 0198
2091816 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 GRAULHET 9004 AV DES PASTELIERS AX 0198
2091817 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 GRAULHET 9004 AV DES PASTELIERS AX 0198
2093900 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 LAVAUR 0027 ALL JEAN JAURES AE 1200
2095395 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 MAZAMET 0012 CRS RENE REILLE AH 0357
2097948 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 RABASTENS 0036 PROM DES LICES F 2832
2098357 BANQUE POPULAIRE OCCITANE 81 SCCP 560801300 81 ROQUECOURBE 0011 BD ALBIN BATIGNE AL 0310
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
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
6427994 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 SAINT-GAUDENS 0004 PL DU MAL JUIN AL 0103
6480195 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 SAINT-GAUDENS 0004 PL DU MAL JUIN AL 0103
6509534 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 TOULOUSE 0001 RUE DELMAS 811 AH 0162
7130339 BANQUE POPULAIRE OCCITANE 46 SCCP 560801300 46 SAINT-CERE 0004 PL DE LA REPUBLIQUE AI 0298

 

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.