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 DU CREDIT MUTUEL SCI 317064590 found 111 results

# Company Address REF Geotag
9277378 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 45252 PITHIVIERS 0033, RUE AMIRAL GOURDON Department: 45
Parcel Code: 45252000AI0411
Surface: 671
Location: Zoom
Google Maps: 48.172739, 2.256383
9298566 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 45285 ST JEAN DE LA RUELLE 0050, RUE CHARLES BEAUHAIRE Department: 45
Parcel Code: 45285000AL0921
Surface: 430
Location: Zoom
Google Maps: 47.911790, 1.877661
9307682 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 45302 SARAN 0377, RUE DE LA FONTAINE Department: 45
Parcel Code: 45302000AX0196
Surface: 156
Location: Zoom
Google Maps: 47.951518, 1.876885
9307728 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 45302 SARAN 0377, RUE DE LA FONTAINE Department: 45
Parcel Code: 45302000AX0374
Surface: 714
Location: Zoom
Google Maps: 47.951512, 1.876972
9308793 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 45302 SARAN 0224, ART ANCIENNE ROUTE DE CHARTRES Department: 45
Parcel Code: 45302000BN0584
Surface: 230
Location: Zoom
Google Maps: 47.934103, 1.894024
14890206 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 72132 LA FERTE BERNARD RUE CARNOT Department: 72
Parcel Code: 72132000AN0413
Surface: 22
Location: Zoom
Google Maps: 48.185788, 0.653856
14890208 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 72132 LA FERTE BERNARD RUE CARNOT Department: 72
Parcel Code: 72132000AN0423
Surface: 5
Location: Zoom
Google Maps: 48.185812, 0.654017
14954455 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 72276 SAINT COSME EN VAIRAIS 0016, RUE NATIONALE Department: 72
Parcel Code: 72276000AE0256
Surface: 55
Location: Zoom
Google Maps: 48.273089, 0.461905
14954456 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 72276 SAINT COSME EN VAIRAIS RUE NATIONALE Department: 72
Parcel Code: 72276000AE0258
Surface: 140
Location: Zoom
Google Maps: 48.272912, 0.462083
14981254 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 72373 VIBRAYE 0002, RUE XAVIER BOUTET Department: 72
Parcel Code: 72373000AS0041
Surface: 26
Location: Zoom
Google Maps: 48.059642, 0.735793
14981255 DU CREDIT MUTUEL SCI 317064590
@Company
@Persons		 72373 VIBRAYE 0002, PL DE L HOTEL DE VILLE Department: 72
Parcel Code: 72373000AS0042
Surface: 80
Location: Zoom
Google Maps: 48.059662, 0.735856

 

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.