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 93 SCCP 552002313 found 20 results

# Company Address REF Cadastre
1237073 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 AUBERVILLIERS 0005 AV DE LA REPUBLIQUE Z 0063
1264436 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 LE BLANC MESNIL 0018 AV HENRI BARBUSSE AV 0102
1266799 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 LE BLANC MESNIL 0010 AV ARMAND ESDERS BK 0005
1279953 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 BONDY 0016 RUE ROGER SALENGRO AE 0176
1319555 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 EPINAY SUR SEINE 0025 AV DE LA REPUBLIQUE AS 0103
1376968 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376969 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376970 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376971 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376972 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376973 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376974 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376975 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1376976 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NEUILLY SUR MARNE 0025 AV JEAN JAURES AR 0071
1393887 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NOISY LE SEC 0095 RUE DU PARC M 0161
1394527 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 NOISY LE SEC 0003 RUE DES BERGERIES T 0071
1438163 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 ROSNY SOUS BOIS 0001 RUE DE LISBONNE U 0267
1443390 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 SAINT DENIS 0006 RUE CATULIENNE AI 0038
1476093 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 SAINT-OUEN-SUR-SEINE 0019 AV GABRIEL PERI S 0159
1482943 BANQUE POPULAIRE RIVES DE PARIS 93 SCCP 552002313 93 SEVRAN 0007 AV ROBERT BALLANGER AS 0261

 

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.