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 RIVES DE PARIS""94 SCCP 552002313 found 35 results

# Company Address REF Cadastre
5525154 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 ALFORTVILLE 0172 RUE VAILLANT COUTURIER O 0075
5530602 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 ARCUEIL 0009 AV LAPLACE M 0221
5537248 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 BOISSY ST LEGER 0015 RUE DE LA FONTAINE AH 0182
5542191 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 BONNEUIL SUR MARNE 0001 AV DU BICENTENAIRE 1789-1989 S 0283
5542196 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 BONNEUIL SUR MARNE 0001 AV DU BICENTENAIRE 1789-1989 S 0283
5542201 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 BONNEUIL SUR MARNE 0001 AV DU BICENTENAIRE 1789-1989 S 0283
5542206 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 BONNEUIL SUR MARNE 0001 AV DU BICENTENAIRE 1789-1989 S 0283
5542211 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 BONNEUIL SUR MARNE 0001 AV DU BICENTENAIRE 1789-1989 S 0283
5542216 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 BONNEUIL SUR MARNE 0001 AV DU BICENTENAIRE 1789-1989 S 0283
5544513 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CACHAN 0007 AV ARISTIDE BRIAND A 0191
5579805 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CHEVILLY LARUE 0006 PL DE LATTRE DE TASSIGNY K 0456
5587148 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CHOISY LE ROI 0004 AV ANATOLE FRANCE L 0042
5587251 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CHOISY LE ROI 0004 AV ANATOLE FRANCE L 0042
5599438 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CRETEIL 0085 AV DU GEN DE GAULLE BE 0550
5599439 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CRETEIL 0085 AV DU GEN DE GAULLE BE 0550
5599440 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CRETEIL 0085 AV DU GEN DE GAULLE BE 0550
5599441 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CRETEIL 0085 AV DU GEN DE GAULLE BE 0550
5599442 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CRETEIL 0085 AV DU GEN DE GAULLE BE 0550
5599443 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CRETEIL 0085 AV DU GEN DE GAULLE BE 0550
5599444 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 CRETEIL 0085 AV DU GEN DE GAULLE BE 0550
5627016 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 FRESNES 0016 RUE MAURICE TENINE N 0099
5644502 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 IVRY SUR SEINE 0097 AV GEORGES GOSNAT AN 0268
5679993 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 MANDRES LES ROSES 0001 RUE DE VERDUN AH 0288
5679994 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 MANDRES LES ROSES 0002 RUE FRANCOIS COPPEE AH 0288
5716913 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 SANTENY 0009 RTE DE MANDRES BB 0193
5716914 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 SANTENY 0003 AV DES ERABLES BB 0197
5719027 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 SUCY EN BRIE 0025 RUE DE VESVRES AX 0086
5719028 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 SUCY EN BRIE 0025 RUE DE VESVRES AX 0086
5742640 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 VILLENEUVE LE ROI 0009 PL AMEDEE SOUPAULT AE 0001
5742641 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 VILLENEUVE LE ROI 0009 PL AMEDEE SOUPAULT AE 0001
5742642 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 VILLENEUVE LE ROI 0009 PL AMEDEE SOUPAULT AE 0001
5742643 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 VILLENEUVE LE ROI 0009 PL AMEDEE SOUPAULT AE 0001
5748787 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 VILLENEUVE ST GEORGES 0013 RUE HENRI JANIN AO 0017
5768592 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 VITRY SUR SEINE 0011 AV EUGENE PELLETAN AT 0062
5778037 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 VITRY SUR SEINE 0131 AV PAUL VAILLANT COUTURIER CV 0305

 

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.