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 ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 found 23 results

# Company Address REF Cadastre
3259225 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 CAPDENAC-GARE 0007 AV CHARLES DE GAULLE AH 0084
3259226 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 CAPDENAC-GARE 0007 AV CHARLES DE GAULLE AH 0084
3259729 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 BARAQUEVILLE 0096 AV DU CENTRE B 1836
3261712 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 DECAZEVILLE 9004 PL DECAZES AO 0272
3266474 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 MILLAU 0026 BD DE LA CAPELLE AN 0464
3266476 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 MILLAU 0026 BD DE LA CAPELLE AN 0465
3269955 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 ONET LE CHATEAU 0010 PL DES CAPUCINES BE 0358
3271022 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 REQUISTA 0003 AV VALLEE DU TARN AE 0078
3271216 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RIEUPEYROUX 0055 RUE DE L HOM CE 0652
3271837 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RODEZ 0010 PL EUGENE RAYNALDY AC 0170
3272805 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RODEZ 0002 AV DE LEUROPE AI 0147
3272806 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RODEZ 0002 AV DE LEUROPE AI 0147
3272807 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RODEZ 0002 AV DE LEUROPE AI 0147
3272808 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RODEZ 0002 AV DE LEUROPE AI 0147
3272809 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RODEZ 0002 AV DE LEUROPE AI 0147
3272810 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 RODEZ 0002 AV DE LEUROPE AI 0147
3280932 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 VILLEFRANCHE-DE-ROUERGUE 9002 IMP JACQUES BORELLY AO 0208
3280933 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 VILLEFRANCHE-DE-ROUERGUE 0004 PL SARZANA AO 0209
3281300 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 VILLEFRANCHE-DE-ROUERGUE 0008 RUE DE LA MONNAIE AT 0008
3281301 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 VILLEFRANCHE-DE-ROUERGUE 0002 PL DE LA FONTAINE AT 0009
3282220 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 VIVIEZ 0006 IMP DES POURTOUS AM 0249
3282221 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 VIVIEZ 0006 IMP DES POURTOUS AM 0249
3282222 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 12 SA 383354594 12 VIVIEZ 0006 IMP DES POURTOUS AM 0249

 

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.