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 ICADE""69 SA 582074944 found 43 results

# Company Address REF Cadastre
1235240 ICADE 93 SA 582074944 93 AUBERVILLIERS 0045 AV VICTOR HUGO Q 0019
1235241 ICADE 93 SA 582074944 93 AUBERVILLIERS 0045 AV VICTOR HUGO Q 0019
1235242 ICADE 93 SA 582074944 93 AUBERVILLIERS 0045 AV VICTOR HUGO Q 0019
3586243 ICADE 69 SA 582074944 69 VENISSIEUX 0071 RUE DES MARTYRS DE LA RES CD 0041
3586249 ICADE 69 SA 582074944 69 VENISSIEUX 0079 RUE DES MARTYRS DE LA RES CD 0041
3586250 ICADE 69 SA 582074944 69 VENISSIEUX 0079 RUE DES MARTYRS DE LA RES CD 0041
3682873 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682874 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682875 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682876 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682877 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682878 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682879 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682880 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682881 ICADE 69 SA 582074944 69 LYON 2EME 0042 CRS SUCHET AZ 0057
3682906 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682907 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682908 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682909 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682910 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682911 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682912 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682913 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682914 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682915 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682916 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682917 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682918 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682919 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682920 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682921 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682922 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682923 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682924 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682925 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682926 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682927 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682928 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682929 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682930 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
3682931 ICADE 69 SA 582074944 69 LYON 2EME 0022 RUE SMITH AZ 0059
5701406 ICADE 94 SA 582074944 94 RUNGIS 0044 RUE DE LA COUTURE AL 0001
5701408 ICADE 94 SA 582074944 94 RUNGIS 0046 RUE DE LA COUTURE AL 0001

 

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.