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 CAISSE DEPARGNE CEPAC""84 SA 775559404 found 35 results

# Company Address REF Cadastre
2812735 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0110 RUE JOSEPH VERNET DH 0232
2812736 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0002 RUE DU PORTAIL BOQUIER DH 0232
2812737 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0002 RUE DU PORTAIL BOQUIER DH 0232
2812738 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0002 RUE DU PORTAIL BOQUIER DH 0232
2812739 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0002 RUE DU PORTAIL BOQUIER DH 0232
2812740 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 9005 RUE VIOLETTE DH 0232
2817212 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0431 RUE RENE CASSIN DV 0539
2825929 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0023 RUE HENRI BRACHET IW 0950
2825930 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 AVIGNON 0023 RUE HENRI BRACHET IW 0950
2827454 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 BEDARRIDES 0005 RUE NEUVE AS 0097
2827755 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 BEDOIN 0083 AV BARRAL DES BAUX F 1627
2829966 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 CABRIERES-D AVIGNON 5233 JEAN BERNARD C 0548
2836874 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 CAVAILLON 0069 PL GAMBETTA CL 0140
2836875 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 CAVAILLON 0031 AV VICTOR BASCH CL 0140
2838623 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 CHATEAUNEUF-DU-PAPE 0005 RUE JOSEPH DUCOS I 0173
2839227 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 COURTHEZON 0004 PL PORTE DES PRINCES AR 0296
2843335 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 L ISLE SUR LA SORGUE 0080 CHE DES HORS CP 1695
2843336 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 L ISLE SUR LA SORGUE 0080 CHE DES HORS CP 1695
2843337 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 L ISLE SUR LA SORGUE 0080 CHE DES HORS CP 1695
2843338 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 L ISLE SUR LA SORGUE 0080 CHE DES HORS CP 1695
2843604 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 JONQUIERES 0010 AV DE LA GARE AS 0056
2845346 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 MAZAN 0240 AV DE L EUROPE CC 0184
2847451 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 MORIERES LES AVIGNON 9161 PL SAINT ANDRE AK 0239
2848745 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 ORANGE 9007 SQ CHARLES LECOCQ AB 0260
2852784 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 PERNES LES FONTAINES 0055 AV DE LA PERLE DU COMTAT AZ 0121
2856496 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 LE PONTET 0038 AV GUSTAVE GOUTAREL AX 0198
2858909 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 SAINT-SATURNIN-LES-AVIGNON 0091 BD DE LA LIBERATION AT 0146
2859501 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 SAULT 5300 LA VILLE K 0605
2862043 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 LE THOR 0022 CRS GAMBETTA AC 0349
2863638 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 VAISON-LA-ROMAINE 0005 AV JULES FERRY AP 0121
2863639 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 VAISON-LA-ROMAINE 0005 AV JULES FERRY AP 0121
2863640 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 VAISON-LA-ROMAINE 0005 AV JULES FERRY AP 0121
2863641 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 VAISON-LA-ROMAINE 0005 AV JULES FERRY AP 0121
2864146 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 VALREAS 0037 CRS DU BERTEUIL AH 1260
2865014 CAISSE DEPARGNE CEPAC 84 SA 775559404 84 VEDENE 0023 RUE DE LA REPUBLIQUE AL 0126

 

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.