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 REG CREDIT AGRIC MUT VAL FRANCE""41 CCAM 400868188 found 44 results

# Company Address REF Cadastre
187556 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BLOIS 0007 AV DU PRESIDENT WILSON DE 0727
187684 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BLOIS 0046 RUE DU FOIX DI 0162
189540 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BLOIS 0005 RUE DE LA PAIX DP 0267
192378 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BLOIS 0010 RUE LOUIS JOSEPH PHILIPPE HS 0013
192494 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BRACIEUX 0010 RUE ROGER BRUN C 0035
193780 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 LA CHAUSSEE SAINT VICTOR 0039 RUE DE LA POSTE F 0504
194346 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 LE CONTROIS-EN-SOLOGNE 0010 PL DU HUIT MAI BX 0105
194931 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 COUR CHEVERNY 0005 PL VICTOR HUGO AH 0157
195384 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 DROUE 0038 AV DE LA GARE AB 0167
195445 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 DROUE 0009 RUE SAINT NICOLAS AD 0195
197369 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MARCHENOIR 0002 RUE DE SAINT LAURENT AD 0128
197692 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MENNETOU SUR CHER 0007 RUE BONNE NOUVELLE AK 0216
197988 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MER 0014 AV DU MARECHAL MAUNOURY AR 1373
198872 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 LES MONTILS 0041 RUE DE BEL AIR AH 0261
199344 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MONT PRES CHAMBORD 0001 RUE DE L ORMEAU AL 0366
199757 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MONTRICHARD VAL DE CHER 0001 RUE PORTE AU ROI AT 0037
199758 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MONTRICHARD VAL DE CHER 0001 RUE PORTE AU ROI AT 0037
199759 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MONTRICHARD VAL DE CHER 0001 RUE PORTE AU ROI AT 0037
200239 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 MOREE 5002 PL DU 8 MAI AA 0335
200592 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 NEUNG SUR BEUVRON 0017 RUE DES COLONELS MARAIS A 0355
201426 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VEUZAIN-SUR-LOIRE 0011 RUE DE LA JUSTICE R 0231
201559 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 OUCQUES LA NOUVELLE 0001 PL DU CHATEAU AC 0469
201731 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BEAUCE LA ROMAINE 0008 RUE DE LA LIBERATION AE 0092
201732 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BEAUCE LA ROMAINE 0008 RUE DE LA LIBERATION AE 0092
201733 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 BEAUCE LA ROMAINE 0008 RUE DE LA LIBERATION AE 0092
201825 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 PEZOU 0006 RUE DE VENDOME A 1380
202017 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 PONTLEVOY 0042 RTE DE MONTRICHARD A 1658
202895 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 ROMORANTIN-LANTHENAY 0020 RUE DES MALARDS BD 0186
202896 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 ROMORANTIN-LANTHENAY 0003 AV MAL DE LATTRE DE TASSIGNY BD 0186
204015 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 ROMORANTIN-LANTHENAY 5162 AV DE VILLEFRANCHE BY 0591
204493 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 SAINT AIGNAN 0022 PL DU PRESIDENT WILSON AC 0014
204852 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 SAINT AMAND LONGPRE 0008 AV PDT GRELLET C 0490
204853 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 SAINT AMAND LONGPRE 0008 AV PDT GRELLET C 0490
205680 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 SAINT LAURENT NOUAN 0007 RTE D ORLEANS AV 0491
206700 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 SALBRIS 0019 BD DE LA REPUBLIQUE AK 0125
208110 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 SELLES SUR CHER 0001 AV ARISTIDE BRIAND AM 0143
208111 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 SELLES SUR CHER 0001 AV ARISTIDE BRIAND AM 0143
209405 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VENDOME 0002 RUE PASCAL AI 0291
210787 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VENDOME 0004 RUE DES URSULES AP 0913
210788 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VENDOME 0027 FG CHARTRAIN AP 0915
210789 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VENDOME 0027 FG CHARTRAIN AP 0915
210790 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VENDOME 0027 FG CHARTRAIN AP 0915
213117 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VINEUIL 0006 RUE DE BAS FOUX ED 0008
213139 CAISSE REG CREDIT AGRIC MUT VAL FRANCE 41 CCAM 400868188 41 VINEUIL 0117 RTE DE CHAMBORD EI 0145

 

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.