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 AGRICOL MUTUEL LORRAIN""54 CCAM 775616162 found 43 results

# Company Address REF Cadastre
3283599 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 BACCARAT 9001 RES DU CENTRE AM 0459
3284167 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 BADONVILLER 0001 RUE JACQUES LEMOINE AE 0162
3284586 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 BAYON 0012 AV DE LA GARE AL 0007
3287901 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 VAL DE BRIEY 0019 AV REPUBLIQUE-MANCIEULLES 342 AB 0039
3288335 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 CHAMPIGNEULLES 0004 RUE DE NANCY AB 0203
3288336 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 CHAMPIGNEULLES 0004 RUE DE NANCY AB 0203
3289939 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 COLOMBEY-LES-BELLES 0007 RUE ALEXANDRE 3 AB 0091
3292141 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 DOMBASLE SUR MEURTHE 0002 RUE JEANNE D ARC AA 0351
3293793 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 ESSEY LES NANCY 0002 AV DU PDT ROOSEVELT AB 0089
3293794 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 ESSEY LES NANCY 0004 AV DU PDT ROOSEVELT AB 0090
3296581 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 FROUARD 0062 RUE DE L HOTEL DE VILLE AN 0114
3300121 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 HUSSIGNY-GODBRANGE 0018 RUE CARNOT AB 0380
3300443 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 JARNY 0144 RUE VICTOR HUGO AC 0084
3303999 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 JOEUF 0008 RUE DE L HOTEL DE VILLE AK 0586
3304000 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 JOEUF 0008 RUE DE L HOTEL DE VILLE AK 0586
3307009 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LAXOU 0008 AV DE LA RESISTANCE AP 0029
3307010 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LAXOU 0008 AV DE LA RESISTANCE AP 0029
3307121 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LAXOU 9102 RUE DE LA SAONE AP 0153
3309264 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LONGUYON 0045 RUE DE L HOTEL DE VILLE AL 0310
3309475 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LONGUYON 0013 RUE AUGISTROU AM 0113
3312221 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LONGWY 0021 AV ALBERT 1ER AR 0127
3314068 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0002 RUE DE LABBE PIERRE AB 0233
3314069 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0002 RUE DE LABBE PIERRE AB 0233
3314446 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314448 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314449 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314644 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0035 RUE DES BOSQUETS AC 0470
3317628 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 MALZEVILLE 0008 RUE PAUL BERT AB 0402
3329025 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 NANCY 0002 RUE OBERLIN AP 0127
3342177 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 NANCY 0006 RUE DES MICHOTTES BY 0109
3342178 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 NANCY 0006 RUE DES MICHOTTES BY 0109
3342179 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 NANCY 0006 RUE DES MICHOTTES BY 0109
3342180 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 NANCY 0006 RUE DES MICHOTTES BY 0109
3342181 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 NANCY 0006 RUE DES MICHOTTES BY 0109
3347012 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 NEUVES MAISONS 0033 RUE CAPITAINE CAILLON AC 0259
3348589 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 PIENNES 0008 RUE DE VERDUN AH 1051
3350674 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 PONT A MOUSSON 0006 RUE MARECHAL JOFFRE AS 0709
3355349 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 SAINT NICOLAS DE PORT 0027 AV JOLAIN AV 0401
3361702 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 VANDELEVILLE 0005 RUE DE LA TUILERIE ZE 0066
3367791 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 VEZELISE 0001 PL DE L HOTEL DE VILLE AB 0328
3368401 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 VILLERS LES NANCY 0133 AV ANDRE MALRAUX AB 0439
3370153 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 VILLERUPT 0035 RUE CARNOT AE 0207
3370889 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 VILLERUPT 0006 RUE LOUCHEUR AL 0563

 

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.