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 433961174 found 37 results

# Company Address REF Cadastre
396251 BANQUE BCP 76 SAS 433961174 76 PETIT QUEVILLY (LE) AV JEAN JAURES Department: 76
Place: PETIT QUEVILLY (LE)
Section: AO
Parcel N° 0222
@Geotag
1523132 BANQUE BCP 78 SAS 433961174 78 CONFLANS SAINTE HONORINE AV CARNOT Department: 78
Place: CONFLANS SAINTE HONORINE
Section: AX
Parcel N° 0304
@Geotag
2637545 BANQUE BCP 94 SAS 433961174 94 CHAMPIGNY SUR MARNE AV MAURICE THOREZ Department: 94
Place: CHAMPIGNY SUR MARNE
Section: CR
Parcel N° 0260
@Geotag
3155332 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES CHE DES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0201
@Geotag
3155333 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0203
@Geotag
3155334 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0205
@Geotag
3155335 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0211
@Geotag
3155336 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0213
@Geotag
3155393 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 1609
@Geotag
3155400 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 1928
@Geotag
3155401 BANQUE BCP 77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 1932
@Geotag
4571844 BANQUE BCP 78 SAS 433961174 78 MANTES-LA JOLIE BD DU MAL JUIN Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0302
@Geotag
7030774 BANQUE BCP 88 SAS 433961174 88 CONTREXEVILLE RUE JEAN MOULIN Department: 88
Place: CONTREXEVILLE
Section: AZ
Parcel N° 0057
@Geotag
7327737 BANQUE BCP 58 SAS 433961174 58 NEUVY SUR LOIRE RUE DE LA VILLENEUVE Department: 58
Place: NEUVY SUR LOIRE
Section: A
Parcel N° 0584
@Geotag
7327738 BANQUE BCP 58 SAS 433961174 58 NEUVY SUR LOIRE LES DAGUETTES Department: 58
Place: NEUVY SUR LOIRE
Section: A
Parcel N° 0586
@Geotag
8734760 BANQUE BCP 60 SAS 433961174 60 ST GERMER DE FLY RUE DERRIERE LE BOIS Department: 60
Place: ST GERMER DE FLY
Section: B
Parcel N° 0472
@Geotag
18410494 BANQUE BCP" "91 SAS 433961174 91 CORBEIL ESSONNES 0019 Department: 91
Place: CORBEIL ESSONNES
Section: AL
Parcel N° 0207
@Geotag
18514956 BANQUE BCP" "91 SAS 433961174 91 STE GENEVIEVE DES BOIS 0142 Department: 91
Place: STE GENEVIEVE DES BOIS
Section: BB
Parcel N° 0344
@Geotag
19976762 BANQUE BCP" "93 SAS 433961174 93 AULNAY SOUS BOIS 0003 Department: 93
Place: AULNAY SOUS BOIS
Section: AE
Parcel N° 0180
@Geotag
20083473 BANQUE BCP" "93 SAS 433961174 93 LIVRY GARGAN 0023 Department: 93
Place: LIVRY GARGAN
Section: F
Parcel N° 1447
@Geotag
20085613 BANQUE BCP" "93 SAS 433961174 93 MONTFERMEIL 0037 Department: 93
Place: MONTFERMEIL
Section: C
Parcel N° 0422
@Geotag
21406623 BANQUE BCP" "78 SAS 433961174 78 CONFLANS SAINTE HONORINE 0013 B Department: 78
Place: CONFLANS SAINTE HONORINE
Section: AX
Parcel N° 0304
@Geotag
22319492 BANQUE BCP" "94 SAS 433961174 94 CHAMPIGNY SUR MARNE 0028 Department: 94
Place: CHAMPIGNY SUR MARNE
Section: AU
Parcel N° 0068
@Geotag
23272305 BANQUE BCP" "78 SAS 433961174 78 MANTES-LA JOLIE 0009 Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0302
@Geotag
23362507 BANQUE BCP" "78 SAS 433961174 78 VERSAILLES 0006 Department: 78
Place: VERSAILLES
Section: AE
Parcel N° 0322
@Geotag
25256872 BANQUE BCP" "92 SAS 433961174 92 NEUILLY SUR SEINE 0053 B Department: 92
Place: NEUILLY SUR SEINE
Section: X
Parcel N° 0022
@Geotag
25621124 BANQUE BCP" "31 SAS 433961174 31 TOULOUSE 0006 Department: 31
Place: TOULOUSE
Section: 833 AM
Parcel N° 0007
@Geotag
28493828 BANQUE BCP" "77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES 0072 Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0201
@Geotag
28898620 BANQUE BCP" "75 SAS 433961174 75 PARIS 15 0013 Department: 75
Place: PARIS 15
Section: AB
Parcel N° 0041
@Geotag
32824647 BANQUE BCP" "76 SAS 433961174 76 PETIT QUEVILLY (LE) AV JEAN JAURES Department: 76
Place: PETIT QUEVILLY (LE)
Section: AO
Parcel N° 0222
@Geotag
32957122 BANQUE BCP" "77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0202
@Geotag
32957123 BANQUE BCP" "77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0204
@Geotag
32957124 BANQUE BCP" "77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0206
@Geotag
32957125 BANQUE BCP" "77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0212
@Geotag
32957126 BANQUE BCP" "77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 0214
@Geotag
32957190 BANQUE BCP" "77 SAS 433961174 77 COUILLY-PONT-AUX-DAMES LES SAINTS YVES Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: A
Parcel N° 1930
@Geotag
33121838 BANQUE BCP" "78 SAS 433961174 78 MANTES-LA JOLIE BD DU MAL JUIN Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0302
@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.