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 EPARGNE PREVOYANCE COTE D AZUR""83 SA 384402871 found 34 results

# Company Address REF Cadastre
3938599 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LE MUY 0366 BD DE LA LIBERATION AO 0001
3940661 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 OLLIOULES 0001 PL DE VERDUN CN 0430
3942241 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LE PRADET 0016 PL CHARLES DE GAULLE AD 0279
3944232 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 PUGET-VILLE 0047 PL DE L EGLISE C 0723
3945549 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 ROCBARON 0003 FRAY REDON AK 0003
3949042 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SAINT-CYR-SUR-MER 9100 AV ARISTIDE BRIAND DL 0003
3957666 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SAINT RAPHAEL 0034 BD FELIX MARTIN AT 0570
3962964 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SAINT-ZACHARIE 5000 BD DE LA GRANDE USINE C 1443
3962991 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SAINT-ZACHARIE 5001 BD DE LA GRANDE USINE C 1446
3964336 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SANARY SUR MER 9006 BD DE L AVENIR AP 0211
3975443 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SIX FOURS LES PLAGES 0092 RUE REPUBLIQUE AL 0714
3978265 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 SOLLIES-PONT 0001 CHE DE L ENCLOS AV 0010
3979547 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0124 AV EMILE VINCENT AN 0282
3983970 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0035 RUE GENERAL MICHEL AUDEOUD BR 0558
3987433 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0317 BD MARECHAL JOFFRE CH 0261
3987435 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0317 BD MARECHAL JOFFRE CH 0267
3988904 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0074 BD DE STRASBOURG CK 0184
4002664 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA VALETTE DU VAR 9002 CHATEAU REDON AP 0214
4002737 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA VALETTE DU VAR 0024 VC LICE DES ADRETS AP 0289
4003884 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA VALETTE DU VAR 0168 AV PAUL VALERY AX 0565
4003887 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA VALETTE DU VAR 0142 AV PAUL VALERY AX 0565
4004990 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA VALETTE DU VAR 9100 PL GEN DE GAULLE BH 0190
5232198 CAISSE EPARGNE PREVOYANCE COTE D AZUR 06 SA 384402871 06 NICE 0455 PROM DES ANGLAIS NZ 0579
5232200 CAISSE EPARGNE PREVOYANCE COTE D AZUR 06 SA 384402871 06 NICE 0455 PROM DES ANGLAIS NZ 0579
7645248 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 BANDOL 0087 AV DU 11 NOVEMBRE 1918 AI 0618
7646860 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LE BEAUSSET 0002 ESP CHARLES DE GAULLE AB 1179
7650377 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 BRIGNOLES 0013 AV MAL FOCH AV 1135
7651874 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA CADIERE D AZUR 0052 AV DE LA LIBERATION AB 0608
7655235 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 CAVALAIRE-SUR-MER 0036 AV PIERRE RAMEIL BO 0078
7664918 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 DRAGUIGNAN 0181 AV JULIEN CAZELLES AI 0003
7677123 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA GARDE 9101 RUE VINCENT RASPAIL AH 0020
7677194 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LA GARDE 0085 AV GABRIEL PERI AH 0472
7694830 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LE LAVANDOU 9201 RUE DES PIERRES PRECIEUSES BN 0074
7698214 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 LE LUC 0063 RTE DE NICE A 2141

 

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.