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 554200808 found 120 results

# Company Address REF Geotag
13501393 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66136 PERPIGNAN 0044, RUE JOSEPH JAUME Department: 66
Parcel Code: 66136000BC0323
Surface: 207
Location: Zoom
Google Maps: 42.686382, 2.901605
13505679 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66136 PERPIGNAN 0131, BD MARIUS BERLIET Department: 66
Parcel Code: 66136000DE0865
Surface: 2174
Location: Zoom
Google Maps: 42.733039, 2.892222
13534892 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66164 RIVESALTES 0010, RUE KLEBER Department: 66
Parcel Code: 661640000E1982
Surface: 158
Location: Zoom
Google Maps: 42.766930, 2.871352
13534994 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66164 RIVESALTES 0007, AV GAMBETTA Department: 66
Parcel Code: 661640000E3140
Surface: 264
Location: Zoom
Google Maps: 42.768038, 2.871428
13534995 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66164 RIVESALTES 0007, AV GAMBETTA Department: 66
Parcel Code: 661640000E3141
Surface: 64
Location: Zoom
Google Maps: 42.768065, 2.871565
13541769 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66172 ST ESTEVE ZI LA MIRANDE IV Department: 66
Parcel Code: 66172000AZ0043
Surface: 6760
Location: Zoom
Google Maps: 42.715500, 2.854290
13541772 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66172 ST ESTEVE ZI LA MIRANDE IV Department: 66
Parcel Code: 66172000AZ0053
Surface: 1110
Location: Zoom
Google Maps: 42.716031, 2.854719
13541773 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66172 ST ESTEVE ZI LA MIRANDE IV Department: 66
Parcel Code: 66172000AZ0055
Surface: 443
Location: Zoom
Google Maps: 42.715869, 2.853993
13541780 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66172 ST ESTEVE ZI LA MIRANDE IV Department: 66
Parcel Code: 66172000AZ0084
Surface: 27094
Location: Zoom
Google Maps: 42.714959, 2.853836
13541781 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66172 ST ESTEVE ZI LA MIRANDE IV Department: 66
Parcel Code: 66172000AZ0084
Surface: 27094
Location: Zoom
Google Maps: 42.714959, 2.853836
13541782 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66172 ST ESTEVE ZI LA MIRANDE IV Department: 66
Parcel Code: 66172000AZ0087
Surface: 8549
Location: Zoom
Google Maps: 42.714245, 2.854075
13541788 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66172 ST ESTEVE 0028, AV DE LA MIRANDE Department: 66
Parcel Code: 66172000AZ0124
Surface: 472
Location: Zoom
Google Maps: 42.714847, 2.852691
13547871 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66180 ST LAURENT DE LA SALANQUE 0009, AV URBAIN PARET Department: 66
Parcel Code: 66180000AT0193
Surface: 193
Location: Zoom
Google Maps: 42.773580, 2.987984
13547872 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66180 ST LAURENT DE LA SALANQUE 0001, RUE ETIENNE DOLET Department: 66
Parcel Code: 66180000AT0194
Surface: 80
Location: Zoom
Google Maps: 42.773650, 2.987908
13552494 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66187 ST PAUL DE FENOUILLET 0102, BD DE L AGLY Department: 66
Parcel Code: 661870000B3409
Surface: 109
Location: Zoom
Google Maps: 42.809305, 2.502732
13568931 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66205 TAUTAVEL 0001, RUE DE LA REVOLUTION Department: 66
Parcel Code: 66205000AV0488
Surface: 65
Location: Zoom
Google Maps: 42.813148, 2.745081
13572127 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66210 THUIR LA VILLE EST Department: 66
Parcel Code: 66210000AC0643
Surface: 244
Location: Zoom
Google Maps: 42.632451, 2.757395
13572128 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66210 THUIR PL DE LA REPUBLIQUE Department: 66
Parcel Code: 66210000AC0645
Surface: 47
Location: Zoom
Google Maps: 42.632511, 2.757447
13574855 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66213 TOULOUGES 0006, AV JULES FERRY Department: 66
Parcel Code: 66213000AM0270
Surface: 49
Location: Zoom
Google Maps: 42.670522, 2.831184
13580539 BANQUE POPULAIRE DU SUD SCCP 554200808
@Company
@Persons		 66222 VERNET LES BAINS 0003, RUE DE LA CHAPELLE Department: 66
Parcel Code: 66222000AD0339
Surface: 76
Location: Zoom
Google Maps: 42.547399, 2.388946

 

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.