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 CREDIT INDUSTRIEL ET COMMERCIAL""02 SA 542016381 found 30 results

# Company Address REF Cadastre
27256 CREDIT INDUSTRIEL ET COMMERCIAL 92 SA 542016381 92 CLICHY 0018 RUE CHARLES ET RENE AUFFRAY R 0030
27257 CREDIT INDUSTRIEL ET COMMERCIAL 92 SA 542016381 92 CLICHY 0018 RUE CHARLES ET RENE AUFFRAY R 0030
980345 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 02 0012 RUE GAILLON AD 0032
980350 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 02 0005 RUE MARSOLLIER AD 0036
980351 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 02 0028 AV DE L OPERA AD 0039
980879 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 02 0004 PL DES VICTOIRES AE 0066
1011514 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011515 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011516 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011517 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011518 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011519 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011520 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011521 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011522 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011523 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011524 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1011525 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 09 0057 RUE DE LA VICTOIRE AP 0049
1289509 CREDIT INDUSTRIEL ET COMMERCIAL 93 SA 542016381 93 LE BOURGET 0088 AV DE LA DIVISION LECLERC O 0136
1905089 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 16 0080 AV VICTOR HUGO DX 0047
3855291 CREDIT INDUSTRIEL ET COMMERCIAL 03 SA 542016381 03 NERIS-LES-BAINS 0001 RUE FAVIERES BR 0196
4278631 CREDIT INDUSTRIEL ET COMMERCIAL 95 SA 542016381 95 EZANVILLE 0003 RUE DE LA MAIRIE AE 0194
4321868 CREDIT INDUSTRIEL ET COMMERCIAL 95 SA 542016381 95 OSNY 0029 RTE D ENNERY AH 0658
4327753 CREDIT INDUSTRIEL ET COMMERCIAL 95 SA 542016381 95 PONTOISE 0003 PL DU PETIT MARTROY AK 0083
6230935 CREDIT INDUSTRIEL ET COMMERCIAL 91 SA 542016381 91 ETAMPES 0044 RUE SAINTE CROIX AN 0271
6279789 CREDIT INDUSTRIEL ET COMMERCIAL 91 SA 542016381 91 MASSY 0041 AV CARNOT BM 0020
6759933 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 19 0125 AV JEAN JAURES AZ 0044
7233152 CREDIT INDUSTRIEL ET COMMERCIAL 36 SA 542016381 36 VALENCAY 0005 RUE DE LA REPUBLIQUE AB 0277
7508422 CREDIT INDUSTRIEL ET COMMERCIAL 75 SA 542016381 75 PARIS 17 0035 RUE JOUFFROY DABBANS BR 0046
7751972 CREDIT INDUSTRIEL ET COMMERCIAL 78 SA 542016381 78 PERRAY-EN-YVELINES (LE) 0004 AV DE LA GARE BA 0018

 

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.