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 542097902 found 33 results

# Identification Name Links
443382 Place: Arras
Siren: 542097902
Created: 1982-03-17
CETELEM
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
479611 Place: Reims
Siren: 542097902
Created: 1979-11-26
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
780158 Place: Nice
Siren: 542097902
Created: 2015-06-19
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
871255 Place: Avignon
Siren: 542097902
Created: 1969-11-18
CETELEM
Société anonyme à directoire et conseil de surveillance

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1063762 Place: Limoges
Siren: 542097902
Created: 2015-06-17
BNP PARIBAS PERSONAL FINANCE
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1244348 Place: Lyon
Siren: 542097902
Created: 1982-09-06
BNP PARIBAS PERSONAL FINANCES BNP PARIBAS PF
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1452609 Place: Bordeau
Siren: 542097902
Created: 1996-05-07
BNP PARIBAS PERSONAL FINANCE BNP PARIBS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1647364 Place: Marseil
Siren: 542097902
Created: 1996-04-04
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1816027 Place: Bobigny
Siren: 542097902
Created: 1996-03-18
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1866706 Place: Le Mans
Siren: 542097902
Created: 2015-07-20
BNP PARIBAS PERSONNAL FINANCE BNP PARIPAS PF
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2142092 Place: Paris
Siren: 542097902
Created: 1954-12-07
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 529548810.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2436265 Place: Nantes
Siren: 542097902
Created: 1981-12-22
BNP PARIBAS PERSONAL FINANCE
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2498772 Place: Annecy
Siren: 542097902
Created: 2015-06-17
BNP PARIBAS PERSONNAL FINANCE
Société anonyme à directoire et conseil de surveillance

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2536758 Place: Tours
Siren: 542097902
Created: 2015-06-19
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme à directoire et conseil de surveillance

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2619694 Place: Montpel
Siren: 542097902
Created: 2015-06-24
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3010877 Place: Perpign
Siren: 542097902
Created: 2015-06-22
BNP PARIBAS PERSONAL FINANCE
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3148838 Place: Evry
Siren: 542097902
Created: 2015-06-18
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3254391 Place: Dijon
Siren: 542097902
Created: 2015-06-23
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3348670 Place: Toulous
Siren: 542097902
Created: 2015-06-19
BNP PARIBAS PERSONAL FINANCE
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3456944 Place: Lille M
Siren: 542097902
Created: 1994-12-02
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3643319 Place: Compièg
Siren: 542097902
Created: 1989-01-30
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3913452 Place: Rouen
Siren: 542097902
Created: 2015-06-22
BNP PARIBAS PERSONAL FINANCE
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4074349 Place: Versail
Siren: 542097902
Created: 2012-09-28
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4242836 Place: Grenobl
Siren: 542097902
Created: 2015-06-25
BNP PARIBAS PERSONAL FINANCE
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4263220 Place: Antibes
Siren: 542097902
Created: 2015-06-23
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4293883 Place: Orléans
Siren: 542097902
Created: 1982-02-23
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4486684 Place: Nanterr
Siren: 542097902
Created: 1991-12-12
BNP PARIBAS PERSONAL FINANCE BNP PARIS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4524329 Place: Pau
Siren: 542097902
Created: 2015-06-19
BNP PARIBAS PERSONAL FINANCE
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4548942 Place: Clermon
Siren: 542097902
Created: 2015-06-19
BNP PARIBAS PERSONAL FINANCE
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4905968 Place: Strasbo
Siren: 542097902
Created: 2015-07-02
BNP PARIBAS PERSONAL FINANCE
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5026832 Place: Metz
Siren: 542097902
Created: 1996-02-13
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5061849 Place: Metz
Siren: 542097902
Created: 1996-02-13
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5127622 Place: Metz
Siren: 542097902
Created: 1996-02-13
BNP PARIBAS PERSONAL FINANCE BNP PARIBAS PF
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@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.