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 306927393 found 27 results

# Company Address REF Cadastre
3131105 CAIXA GERAL DE DEPOSITOS 77 STE 306927393 77 BETON-BAZOCHES BETON BAZOCHES Department: 77
Place: BETON-BAZOCHES
Section: D
Parcel N° 0780
@Geotag
3149359 CAIXA GERAL DE DEPOSITOS 77 STE 306927393 77 CHELLES RUE DE VALENGELIER Department: 77
Place: CHELLES
Section: BZ
Parcel N° 0181
@Geotag
18506216 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 RIS ORANGIS 0001 Department: 91
Place: RIS ORANGIS
Section: AB
Parcel N° 1032
@Geotag
18509409 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 RIS ORANGIS 9001 Department: 91
Place: RIS ORANGIS
Section: AY
Parcel N° 0085
@Geotag
18509889 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 SACLAS 0004 Department: 91
Place: SACLAS
Section: AL
Parcel N° 0380
@Geotag
19978575 CAIXA GERAL DE DEPOSITOS" "93 STE 306927393 93 AULNAY SOUS BOIS 0048 Department: 93
Place: AULNAY SOUS BOIS
Section: BM
Parcel N° 0149
@Geotag
22281874 CAIXA GERAL DE DEPOSITOS" "94 STE 306927393 94 ABLON SUR SEINE 0003 Department: 94
Place: ABLON SUR SEINE
Section: AE
Parcel N° 0121
@Geotag
23267795 CAIXA GERAL DE DEPOSITOS" "78 STE 306927393 78 MAISONS-LAFFITTE 0059 Department: 78
Place: MAISONS-LAFFITTE
Section: AI
Parcel N° 0342
@Geotag
23267796 CAIXA GERAL DE DEPOSITOS" "78 STE 306927393 78 MAISONS-LAFFITTE 0059 Department: 78
Place: MAISONS-LAFFITTE
Section: AI
Parcel N° 0342
@Geotag
23268020 CAIXA GERAL DE DEPOSITOS" "78 STE 306927393 78 MAISONS-LAFFITTE 0036 Department: 78
Place: MAISONS-LAFFITTE
Section: AI
Parcel N° 0772
@Geotag
23286800 CAIXA GERAL DE DEPOSITOS" "78 STE 306927393 78 MEULAN-EN-YVELINES 0002 Department: 78
Place: MEULAN-EN-YVELINES
Section: AC
Parcel N° 0744
@Geotag
23348462 CAIXA GERAL DE DEPOSITOS" "78 STE 306927393 78 TRAPPES 0031 Department: 78
Place: TRAPPES
Section: BD
Parcel N° 0155
@Geotag
24954794 CAIXA GERAL DE DEPOSITOS" "95 STE 306927393 95 DEUIL LA BARRE 0024 B Department: 95
Place: DEUIL LA BARRE
Section: AL
Parcel N° 0548
@Geotag
27331940 CAIXA GERAL DE DEPOSITOS" "75 STE 306927393 75 PARIS 08 0080 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0025
@Geotag
27331943 CAIXA GERAL DE DEPOSITOS" "75 STE 306927393 75 PARIS 08 0080 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0025
@Geotag
27331944 CAIXA GERAL DE DEPOSITOS" "75 STE 306927393 75 PARIS 08 0080 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0025
@Geotag
27331945 CAIXA GERAL DE DEPOSITOS" "75 STE 306927393 75 PARIS 08 0080 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0025
@Geotag
28056062 CAIXA GERAL DE DEPOSITOS" "75 STE 306927393 75 PARIS 09 0038 Department: 75
Place: PARIS 09
Section: AO
Parcel N° 0016
@Geotag
28056064 CAIXA GERAL DE DEPOSITOS" "75 STE 306927393 75 PARIS 09 0040 Department: 75
Place: PARIS 09
Section: AO
Parcel N° 0017
@Geotag
28750444 CAIXA GERAL DE DEPOSITOS" "77 STE 306927393 77 ROZAY-EN-BRIE 0013 Department: 77
Place: ROZAY-EN-BRIE
Section: AC
Parcel N° 0123
@Geotag
32315498 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 SACLAS LA PATROUILLE Department: 91
Place: SACLAS
Section: AL
Parcel N° 0171
@Geotag
32315501 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 SACLAS LES FRICHES DE LA PATROUIL Department: 91
Place: SACLAS
Section: AL
Parcel N° 0193
@Geotag
32315502 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 SACLAS LA VAL PARRAIN Department: 91
Place: SACLAS
Section: AL
Parcel N° 0267
@Geotag
32315503 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 SACLAS LA VAL PARRAIN Department: 91
Place: SACLAS
Section: AL
Parcel N° 0269
@Geotag
32315507 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 SACLAS LES FRICHES DE LA PATROUIL Department: 91
Place: SACLAS
Section: AL
Parcel N° 0380
@Geotag
32315508 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 SACLAS LES FRICHES DE LA PATROUIL Department: 91
Place: SACLAS
Section: AL
Parcel N° 0380
@Geotag
32326082 CAIXA GERAL DE DEPOSITOS" "91 STE 306927393 91 VIGNEUX SUR SEINE RUE DE MAINVILLE Department: 91
Place: VIGNEUX SUR SEINE
Section: AP
Parcel N° 0559
@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.