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 775559404 found 428 results

# Company Address REF Cadastre
30318913 CAISSE DEPARGNE CEPAC" "84 SA 775559404 84 MORIERES LES AVIGNON LE CLOS Department: 84
Place: MORIERES LES AVIGNON
Section: AO
Parcel N° 0461
@Geotag
30325383 CAISSE DEPARGNE CEPAC" "84 SA 775559404 84 PERNES LES FONTAINES AV DE LA PERLE DU COMTAT Department: 84
Place: PERNES LES FONTAINES
Section: AZ
Parcel N° 0121
@Geotag
30330105 CAISSE DEPARGNE CEPAC" "84 SA 775559404 84 LE PONTET AV GUSTAVE GOUTAREL Department: 84
Place: LE PONTET
Section: AX
Parcel N° 0198
@Geotag
30337663 CAISSE DEPARGNE CEPAC" "84 SA 775559404 84 SAINT-SATURNIN-LES-AVIGNON BD DE LA LIBERATION Department: 84
Place: SAINT-SATURNIN-LES-AVIGNON
Section: AT
Parcel N° 0146
@Geotag
30338987 CAISSE DEPARGNE CEPAC" "84 SA 775559404 84 SAULT LA VILLE Department: 84
Place: SAULT
Section: K
Parcel N° 0605
@Geotag
30347969 CAISSE DEPARGNE CEPAC" "84 SA 775559404 84 VEDENE RUE DE LA REPUBLIQUE Department: 84
Place: VEDENE
Section: AL
Parcel N° 0126
@Geotag
30565212 CAISSE DEPARGNE CEPAC" "77 SA 775559404 77 POINCY AV DE MEAUX Department: 77
Place: POINCY
Section: C
Parcel N° 1058
@Geotag
32000288 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 LA PLAINE DES PALMISTES RUE THOMAS ROBERT Department: 97
Place: LA PLAINE DES PALMISTES
Section: AD
Parcel N° 0187
@Geotag
32004752 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 LA POSSESSION RUE APPOLLINAIRE Department: 97
Place: LA POSSESSION
Section: BI
Parcel N° 0126
@Geotag
32004886 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 LA POSSESSION CHE DES LATANIERS Department: 97
Place: LA POSSESSION
Section: BN
Parcel N° 0150
@Geotag
32009290 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT DENIS RUE DE LA BOULANGERIE Department: 97
Place: SAINT DENIS
Section: AC
Parcel N° 0069
@Geotag
32009376 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT DENIS RUE RONTAUNAY Department: 97
Place: SAINT DENIS
Section: AD
Parcel N° 0240
@Geotag
32009377 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT DENIS RUE RONTAUNAY Department: 97
Place: SAINT DENIS
Section: AD
Parcel N° 0244
@Geotag
32009422 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT DENIS RUE LABOURDONNAIS Department: 97
Place: SAINT DENIS
Section: AD
Parcel N° 0448
@Geotag
32010470 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT DENIS ALL DES FLUORINES Department: 97
Place: SAINT DENIS
Section: AV
Parcel N° 0314
@Geotag
32013355 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT DENIS LES BRISES Department: 97
Place: SAINT DENIS
Section: DY
Parcel N° 0060
@Geotag
32016288 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT-JOSEPH RUE RAPHAEL BABET Department: 97
Place: SAINT-JOSEPH
Section: BO
Parcel N° 0331
@Geotag
32022858 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT-PAUL RUE RHIN ET DANUBE Department: 97
Place: SAINT-PAUL
Section: BP
Parcel N° 0184
@Geotag
32027604 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT PIERRE RTE DE LENTRE DEUX Department: 97
Place: SAINT PIERRE
Section: CO
Parcel N° 0382
@Geotag
32031184 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT PIERRE RTE DU BOIS D OLIVES Department: 97
Place: SAINT PIERRE
Section: ID
Parcel N° 0302
@Geotag
32032065 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINTE MARIE LA MARE Department: 97
Place: SAINTE MARIE
Section: AC
Parcel N° 0910
@Geotag
32376134 CAISSE DEPARGNE CEPAC" "66 SA 775559404 66 MANTET LE VILLAGE Department: 66
Place: MANTET
Section: A
Parcel N° 0184
@Geotag
32745892 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 ROBERT RUE DU COURBARIL Department: 97
Place: ROBERT
Section: B
Parcel N° 0439
@Geotag
33055567 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 LES ABYMES GRAND CAMP Department: 97
Place: LES ABYMES
Section: CZ
Parcel N° 0240
@Geotag
33057809 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 BAIE MAHAULT RUE FERDINAND FOREST Department: 97
Place: BAIE MAHAULT
Section: AN
Parcel N° 0127
@Geotag
33058727 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 BAIE MAHAULT CONVENANCE Department: 97
Place: BAIE MAHAULT
Section: AV
Parcel N° 0891
@Geotag
33062278 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 CAPESTERRE BELLE EAU AV PAUL LACAVE Department: 97
Place: CAPESTERRE BELLE EAU
Section: AP
Parcel N° 0252
@Geotag
33080118 CAISSE DEPARGNE CEPAC" "97 SA 775559404 97 SAINT MARTIN RUE DE LA REPUBLIQUE Department: 97
Place: SAINT MARTIN
Section: AE
Parcel N° 0105
@Geotag

 

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.