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 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 found 26 results

# Company Address REF Cadastre
6183845 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 ANGERVILLE 0075 RUE NATIONALE AI 0171
6184577 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 ARPAJON 0101 GR GRANDE RUE AE 0725
6184652 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 ARPAJON 0097 GR GRANDE RUE AE 0795
6194331 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 BALLANCOURT-SUR-ESSONNE 0002 RUE BORDES AY 0163
6198689 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 BRETIGNY SUR ORGE 0019 RUE DE LA PAIX AD 0216
6198690 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 BRETIGNY SUR ORGE 0019 RUE DE LA PAIX AD 0216
6202816 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 BRIIS-SOUS-FORGES 0009 RUE DE L ARMEE PATTON F 0760
6203043 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 BRUNOY 0008 GR GRANDE RUE AB 0234
6222615 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 DOURDAN 0045 RUE DEBERTRAND AT 0441
6230889 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 ETAMPES 0002 RUE SAINTE CROIX AN 0124
6249123 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 FERTE-ALAIS (LA) 0005 RUE BRUNEL AB 0480
6252722 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 GIF SUR YVETTE 0013 PL DU MARCHE NEUF AI 0883
6254018 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 GIF SUR YVETTE 0026 RUE HENRI AMODRU CM 0026
6261643 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 IGNY 0069 AV DE LA REPUBLIQUE AI 0749
6261644 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 IGNY 0069 AV DE LA REPUBLIQUE AI 0749
6263806 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 JUVISY SUR ORGE 0036 AV DESTIENNE DORVES AH 0218
6265708 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 LARDY 0019 AV DU MARECHAL FOCH C 1156
6268913 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 LONGJUMEAU 0005 PL CHARLES STEBER AE 0326
6271765 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 MAISSE 0045 GR GDE RUE AH 0111
6284301 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 MILLY-LA-FORET 0008 RUE LANGLOIS AI 0514
6284302 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 MILLY-LA-FORET 0003 RUE GRANDE RUE AI 0514
6288218 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 MONTLHERY 0013 PL DU MARCHE AA 0306
6288220 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 MONTLHERY 0009 PL DU MARCHE AA 0308
6300102 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 PALAISEAU 0133 AV GENERAL LECLERC AW 0007
6309851 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 STE GENEVIEVE DES BOIS 0019 AV GABRIEL PERI AB 0184
6347234 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 91 CCAM 775665615 91 YERRES 0038 RUE CHARLES DE GAULLE AE 0785

 

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.