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 REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 found 44 results

# Company Address REF Cadastre
414990 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 BEAUREPAIRE 0016 PL DES TERREAUX AL 0352
414991 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 BEAUREPAIRE 0016 PL DES TERREAUX AL 0352
414992 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 BEAUREPAIRE 0016 PL DES TERREAUX AL 0352
416389 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LE BOURG-D'OISANS 0050 AV DE LA REPUBLIQUE AR 0560
419588 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 BOURGOIN-JALLIEU 0060 RUE DE LA REPUBLIQUE AT 0403
421933 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 BOURGOIN-JALLIEU 0002 RUE DES SILOS CY 0013
430172 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LA COTE-SAINT-ANDRE 0002 RUE DE LA REPUBLIQUE BD 0074
431272 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 CREMIEU 0010 CRS BARON RAVERAT AE 0701
437233 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 ECHIROLLES 0034 AV DU 8 MAI 1945 AL 0484
445092 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 FONTAINE 9001 CTRE LES BALMES AK 0535
445093 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 FONTAINE 9001 CTRE LES BALMES AK 0535
445094 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 FONTAINE 9001 CTRE LES BALMES AK 0535
445097 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 FONTAINE 9001 CTRE LES BALMES AK 0535
445126 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 FONTAINE 0116 AV DU VERCORS AK 0535
448475 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 GIERES 0016 GR GRANDE RUE AO 0072
449146 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 GONCELIN 0063 AV DES TIRIGNONS AD 0446
449351 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LE GRAND-LEMPS 0018 PL DU CHATEAU AC 0343
456912 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 GRENOBLE 0002 RUE TURENNE CN 0031
459092 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 GRENOBLE 0007 AV DE VALMY CX 0075
465716 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 GRENOBLE 0047 AV MARCELIN BERTHELOT EI 0053
465717 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 GRENOBLE 0047 AV MARCELIN BERTHELOT EI 0055
472858 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 GRENOBLE 0002 CRS LIBERATION - GEN DE GAULLE HV 0010
478628 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 HEYRIEUX 0007 AV DE LA REPUBLIQUE AK 1004
479796 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 HUEZ 5190 RTE DE LA POSTE AD 0502
494306 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LA MURE 0005 PL CESAR JOUBERT AH 0609
6358001 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LE PEAGE-DE-ROUSSILLON 0096 RUE DE LA REPUBLIQUE AY 0138
6358002 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LE PEAGE-DE-ROUSSILLON 0001 PL DE LA HALLE AY 0140
6359547 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 PONTCHARRA 0293 AV DE LA GARE AN 0236
6359548 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 PONTCHARRA 0293 AV DE LA GARE AN 0236
6362302 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LE PONT-DE-CLAIX 0012 CRS SAINT ANDRE AI 0093
6366733 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 ROUSSILLON 0002 RPT DES CITES BR 0001
6371879 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 SAINT-ETIENNE-DE-SAINT-GEOIRS 5383 LE VILLAGE D 0294
6373558 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 SAINT-ISMIER 0334 CHE DES GENISSIEUX AL 0024
6374399 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 SAINT-JEAN-DE-BOURNAY 9008 RUE HECTOR BERLIOZ AW 0285
6374400 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 SAINT-JEAN-DE-BOURNAY 9008 RUE HECTOR BERLIOZ AW 0285
6375869 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 SAINT-LAURENT-DU-PONT 0004 PL ARISTIDE BRIAND AK 0292
6376486 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 SAINT-MARCELLIN 0014 BD RIONDEL AI 0037
6382100 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 SAINT-MARTIN-D'HERES 0041 RUE DU BOURGAMON AY 0323
6402057 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 LA VERPILLIERE 0465 RUE DE LA REPUBLIQUE AD 0641
6411083 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 VILLARD-DE-LANS 0262 AV GEN DE GAULLE AO 0153
6417121 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 VINAY 0001 PAS DES FRERES TORRI AK 0032
6418128 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 VIZILLE 0055 RUE DE LA REPUBLIQUE AN 0775
6418129 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 VIZILLE 0055 RUE DE LA REPUBLIQUE AN 0777
6419101 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 38 CCAM 402121958 38 VOIRON 0001 PL GENERAL LECLERC AL 0460

 

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.