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 383952470 found 212 results

# Company Address REF Geotag
9262272 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 45234 ORLEANS 0001, RUE D ESCURES Department: 45
Parcel Code: 45234000BH0068
Surface: 321
Location: Zoom
Google Maps: 47.902415, 1.907743
9267245 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 45234 ORLEANS 0043, AV DE LA MOUILLERE Department: 45
Parcel Code: 45234000DO0114
Surface: 730
Location: Zoom
Google Maps: 47.886101, 1.907917
9267289 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 45234 ORLEANS RUE DES ROSES Department: 45
Parcel Code: 45234000DO0284
Surface: 157
Location: Zoom
Google Maps: 47.886181, 1.907878
9288888 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 45276 SAINT-FIRMIN-SUR-LOIRE LE BOURG Department: 45
Parcel Code: 45276000AB0460
Surface: 76
Location: Zoom
Google Maps: 47.626586, 2.731454
9298698 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 45285 ST JEAN DE LA RUELLE 0073, RUE CHARLES BEAUHAIRE Department: 45
Parcel Code: 45285000AN0733
Surface: 257
Location: Zoom
Google Maps: 47.913023, 1.873957
9299333 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 45286 SAINT-JEAN-LE-BLANC 0041, RUE DU GEN DE GAULLE Department: 45
Parcel Code: 45286000AB0097
Surface: 83
Location: Zoom
Google Maps: 47.892266, 1.918502
9326632 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 45338 VILLEMANDEUR 0009, AV DE LA LIBERATION Department: 45
Parcel Code: 45338000AL0418
Surface: 90
Location: Zoom
Google Maps: 47.990557, 2.709045
14884953 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 72115 DISSAY SOUS COURCILLON 0018, RUE DE LA BOUVATERIE Department: 72
Parcel Code: 721150000G1197
Surface: 4108
Location: Zoom
Google Maps: 47.665405, 0.463732
14884954 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 72115 DISSAY SOUS COURCILLON 0018, RUE DE LA BOUVATERIE Department: 72
Parcel Code: 721150000G1197
Surface: 4108
Location: Zoom
Google Maps: 47.665405, 0.463732
17858589 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 87183 SAINT-SYLVESTRE 0002, LES BEIGES Department: 87
Parcel Code: 871830000D1181
Surface: 983
Location: Zoom
Google Maps: 46.001606, 1.371212
17858593 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 87183 SAINT-SYLVESTRE 0006, LES VIEILLES SAGNES Department: 87
Parcel Code: 871830000D1193
Surface: 1290
Location: Zoom
Google Maps: 46.000425, 1.371008
17858594 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE SA 383952470
@Company
@Persons		 87183 SAINT-SYLVESTRE 0004, LES VIEILLES SAGNES Department: 87
Parcel Code: 871830000D1194
Surface: 1192
Location: Zoom
Google Maps: 46.000309, 1.371429

 

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.