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 307049015 found 12 results

# Company Address REF Cadastre
1962558 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN 85 SCCP 307049015 85 NALLIERS RUE DU HUIT MAI 1945 Department: 85
Place: NALLIERS
Section: AM
Parcel N° 0189
@Geotag
1974254 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN 85 SCCP 307049015 85 ROCHE SUR YON (LA) RUE LEANDRE MERLET Department: 85
Place: ROCHE SUR YON (LA)
Section: DV
Parcel N° 0042
@Geotag
1974255 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN 85 SCCP 307049015 85 ROCHE SUR YON (LA) RUE LEANDRE MERLET Department: 85
Place: ROCHE SUR YON (LA)
Section: DV
Parcel N° 0043
@Geotag
1986578 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN 85 SCCP 307049015 85 RIVES DE L'YON LE BOURG ST FLORENT Department: 85
Place: RIVES DE L'YON
Section: AB
Parcel N° 0489
@Geotag
4633305 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN 79 SCCP 307049015 79 CERIZAY AV DU GENERAL MARIGNY Department: 79
Place: CERIZAY
Section: BY
Parcel N° 0195
@Geotag
7656392 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN 85 SCCP 307049015 85 LUCON PL DES ACACIAS Department: 85
Place: LUCON
Section: AL
Parcel N° 0031
@Geotag
20774454 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN" "85 SCCP 307049015 85 SABLES-D'OLONNE (LES) 0160 Department: 85
Place: SABLES-D'OLONNE (LES)
Section: 060 AM
Parcel N° 0051
@Geotag
20777491 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN" "85 SCCP 307049015 85 RIVES DE L'YON 0002 Department: 85
Place: RIVES DE L'YON
Section: AB
Parcel N° 0432
@Geotag
26564164 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN" "85 SCCP 307049015 85 CHAMP-SAINT-PERE (LE) 0003 Department: 85
Place: CHAMP-SAINT-PERE (LE)
Section: AE
Parcel N° 0204
@Geotag
26578354 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN" "85 SCCP 307049015 85 MONTOURNAIS 0006 Department: 85
Place: MONTOURNAIS
Section: AB
Parcel N° 0320
@Geotag
32231311 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN" "85 SCCP 307049015 85 RIVES DE L'YON RUE DU MARCHE ST FLORENT Department: 85
Place: RIVES DE L'YON
Section: AB
Parcel N° 0432
@Geotag
33265982 CAISSE FEDERALE DU CREDIT MUTUEL OCEAN" "79 SCCP 307049015 79 CERIZAY RUE DU 11 NOVEMBRE Department: 79
Place: CERIZAY
Section: BY
Parcel N° 0196
@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.