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 BANQUE CIC EST SA 754800712 found 213 results

# Company Address REF Geotag
286234 BANQUE CIC EST SA 754800712
@Company
@Persons
02168 CHATEAU THIERRY 0005, AV GUSTAVE EIFFEL Department: 02
Parcel Code: 02168000BX0065
Surface: 1413
Location: Zoom
Google Maps: 49.033564, 3.389231
390858 BANQUE CIC EST SA 754800712
@Company
@Persons
02168 CHATEAU THIERRY 0008, GR GRANDE RUE Department: 02
Parcel Code: 02168000AC0275
Surface: 187
Location: Zoom
Google Maps: 49.045119, 3.402136
1379939 BANQUE CIC EST SA 754800712
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0008, CRS ARISTIDE BRIAND Department: 08
Parcel Code: 08105000AS0260
Surface: 170
Location: Zoom
Google Maps: 49.770147, 4.719009
1379940 BANQUE CIC EST SA 754800712
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0004, CRS ARISTIDE BRIAND Department: 08
Parcel Code: 08105000AS0261
Surface: 1520
Location: Zoom
Google Maps: 49.770380, 4.718635
1405064 BANQUE CIC EST SA 754800712
@Company
@Persons
08190 GIVET 0009, PL CARNOT Department: 08
Parcel Code: 08190000BC0287
Surface: 122
Location: Zoom
Google Maps: 50.136471, 4.824973
1405065 BANQUE CIC EST SA 754800712
@Company
@Persons
08190 GIVET 0008, PL CARNOT Department: 08
Parcel Code: 08190000BC0288
Surface: 43
Location: Zoom
Google Maps: 50.136417, 4.825064
1413124 BANQUE CIC EST SA 754800712
@Company
@Persons
08218 LES HAUTES-RIVIERES RUE DE L INDUSTRIE Department: 08
Parcel Code: 08218000AP0358
Surface: 218
Location: Zoom
Google Maps: 49.873429, 4.849043
1413125 BANQUE CIC EST SA 754800712
@Company
@Persons
08218 LES HAUTES-RIVIERES SORENDAL Department: 08
Parcel Code: 08218000AP0359
Surface: 15
Location: Zoom
Google Maps: 49.873394, 4.849185
1413126 BANQUE CIC EST SA 754800712
@Company
@Persons
08218 LES HAUTES-RIVIERES RUE DE L INDUSTRIE Department: 08
Parcel Code: 08218000AP0360
Surface: 67
Location: Zoom
Google Maps: 49.873471, 4.849149
1413127 BANQUE CIC EST SA 754800712
@Company
@Persons
08218 LES HAUTES-RIVIERES SORENDAL Department: 08
Parcel Code: 08218000AP0362
Surface: 39
Location: Zoom
Google Maps: 49.873436, 4.849227
1442893 BANQUE CIC EST SA 754800712
@Company
@Persons
08362 RETHEL 0042, RUE THIERS Department: 08
Parcel Code: 08362000AH0026
Surface: 44
Location: Zoom
Google Maps: 49.508240, 4.366603
1442894 BANQUE CIC EST SA 754800712
@Company
@Persons
08362 RETHEL 0042, RUE THIERS Department: 08
Parcel Code: 08362000AH0027
Surface: 365
Location: Zoom
Google Maps: 49.508115, 4.366755
1442998 BANQUE CIC EST SA 754800712
@Company
@Persons
08362 RETHEL RUE THIERS Department: 08
Parcel Code: 08362000AH0478
Surface: 123
Location: Zoom
Google Maps: 49.508000, 4.366786
1458623 BANQUE CIC EST SA 754800712
@Company
@Persons
08409 SEDAN 0002, RUE DE LA COMEDIE Department: 08
Parcel Code: 08409000YA0088
Surface: 425
Location: Zoom
Google Maps: 49.702129, 4.943780
1458624 BANQUE CIC EST SA 754800712
@Company
@Persons
08409 SEDAN 0003, RUE DU MOULIN Department: 08
Parcel Code: 08409000YA0089
Surface: 22
Location: Zoom
Google Maps: 49.702026, 4.943780
1477144 BANQUE CIC EST SA 754800712
@Company
@Persons
08490 VOUZIERS RUE CHANZY Department: 08
Parcel Code: 08490000AH0032
Surface: 1484
Location: Zoom
Google Maps: 49.396437, 4.700648
1477145 BANQUE CIC EST SA 754800712
@Company
@Persons
08490 VOUZIERS 0004, RUE CHANZY Department: 08
Parcel Code: 08490000AH0033
Surface: 470
Location: Zoom
Google Maps: 49.397235, 4.700937
1477146 BANQUE CIC EST SA 754800712
@Company
@Persons
08490 VOUZIERS 0002, RUE CHANZY Department: 08
Parcel Code: 08490000AH0035
Surface: 216
Location: Zoom
Google Maps: 49.397396, 4.700926
1480889 BANQUE CIC EST SA 754800712
@Company
@Persons
08499 WASIGNY 0033, RUE ANATOLE FRANCE Department: 08
Parcel Code: 084990000D0567
Surface: 557
Location: Zoom
Google Maps: 0.000000, 0.000000
1695303 BANQUE CIC EST SA 754800712
@Company
@Persons
10033 BAR SUR AUBE 0087, RUE NATIONALE Department: 10
Parcel Code: 10033000AK0183
Surface: 230
Location: Zoom
Google Maps: 48.232710, 4.707043
3950843 BANQUE CIC EST SA 754800712
@Company
@Persons
22241 PLUMIEUX 0008, PL SAINT MIOC Department: 22
Parcel Code: 22241000AB0077
Surface: 528
Location: Zoom
Google Maps: 48.100665, -2.582245
3950847 BANQUE CIC EST SA 754800712
@Company
@Persons
22241 PLUMIEUX 0002, PL SAINT MIOC Department: 22
Parcel Code: 22241000AB0108
Surface: 374
Location: Zoom
Google Maps: 48.101087, -2.582883
4357622 BANQUE CIC EST SA 754800712
@Company
@Persons
25056 BESANCON 0054, GR GRANDE RUE Department: 25
Parcel Code: 25056000AB0023
Surface: 829
Location: Zoom
Google Maps: 47.237325, 6.023972
4452389 BANQUE CIC EST SA 754800712
@Company
@Persons
25356 MAICHE 0003, RUE D ALSACE Department: 25
Parcel Code: 25356000AB0406
Surface: 145
Location: Zoom
Google Maps: 47.254449, 6.801267
4452641 BANQUE CIC EST SA 754800712
@Company
@Persons
25356 MAICHE 0033, RUE DU GENERAL DE GAULLE Department: 25
Parcel Code: 25356000AK0243
Surface: 237
Location: Zoom
Google Maps: 47.253065, 6.801627
4457858 BANQUE CIC EST SA 754800712
@Company
@Persons
25370 MATHAY 0005, RUE DES AVETS Department: 25
Parcel Code: 25370000AB0022
Surface: 775
Location: Zoom
Google Maps: 47.451791, 6.785587
4501795 BANQUE CIC EST SA 754800712
@Company
@Persons
25495 ROCHE LEZ BEAUPRE 0008, RUE DES HOTES Department: 25
Parcel Code: 25495000AM0146
Surface: 1262
Location: Zoom
Google Maps: 47.279690, 6.113832
4501796 BANQUE CIC EST SA 754800712
@Company
@Persons
25495 ROCHE LEZ BEAUPRE 0008, RUE DES HOTES Department: 25
Parcel Code: 25495000AM0146
Surface: 1262
Location: Zoom
Google Maps: 47.279690, 6.113832
4501797 BANQUE CIC EST SA 754800712
@Company
@Persons
25495 ROCHE LEZ BEAUPRE SOUS LES VIGNES Department: 25
Parcel Code: 25495000AM0147
Surface: 572
Location: Zoom
Google Maps: 47.279676, 6.113531
7992964 BANQUE CIC EST SA 754800712
@Company
@Persons
39150 CHOISEY 0007, RUE DES ROUHAUDES Department: 39
Parcel Code: 39150000ZD0524
Surface: 1286
Location: Zoom
Google Maps: 47.065470, 5.457871
8007191 BANQUE CIC EST SA 754800712
@Company
@Persons
39198 DOLE 0051, RUE DE BESANCON Department: 39
Parcel Code: 39198000BK0166
Surface: 154
Location: Zoom
Google Maps: 47.092824, 5.494228
8108417 BANQUE CIC EST SA 754800712
@Company
@Persons
39526 TAVAUX 0010, PL VICTOR HUGO Department: 39
Parcel Code: 39526000AE0261
Surface: 297
Location: Zoom
Google Maps: 47.056467, 5.415406
8108418 BANQUE CIC EST SA 754800712
@Company
@Persons
39526 TAVAUX 0010, PL VICTOR HUGO Department: 39
Parcel Code: 39526000AE0262
Surface: 416
Location: Zoom
Google Maps: 47.056378, 5.415400
10159020 BANQUE CIC EST SA 754800712
@Company
@Persons
51108 CHALONS EN CHAMPAGNE 0013, PL DU MARECHAL FOCH Department: 51
Parcel Code: 51108000BE0185
Surface: 306
Location: Zoom
Google Maps: 48.956364, 4.361746
10196369 BANQUE CIC EST SA 754800712
@Company
@Persons
51217 DORMANS 0018, PL DE LUXEMBOURG Department: 51
Parcel Code: 51217000AD0166
Surface: 169
Location: Zoom
Google Maps: 49.076979, 3.641132
10201846 BANQUE CIC EST SA 754800712
@Company
@Persons
51230 EPERNAY 0004, PL DE LA REPUBLIQUE Department: 51
Parcel Code: 51230000BI0527
Surface: 1441
Location: Zoom
Google Maps: 49.043202, 3.957712
10230309 BANQUE CIC EST SA 754800712
@Company
@Persons
51315 LANDRICOURT LE VILLAGE Department: 51
Parcel Code: 513150000B0084
Surface: 511
Location: Zoom
Google Maps: 48.613887, 4.813583
10230310 BANQUE CIC EST SA 754800712
@Company
@Persons
51315 LANDRICOURT 0029, RUE CHANTOURELLE Department: 51
Parcel Code: 513150000B0085
Surface: 225
Location: Zoom
Google Maps: 48.613955, 4.813528
10274721 BANQUE CIC EST SA 754800712
@Company
@Persons
51454 REIMS 9001, RUE DU CARDINAL GOUSSET Department: 51
Parcel Code: 51454000BH0483
Surface: 510
Location: Zoom
Google Maps: 49.258760, 4.042181
10274723 BANQUE CIC EST SA 754800712
@Company
@Persons
51454 REIMS 0035, AV JEAN JAURES Department: 51
Parcel Code: 51454000BH0487
Surface: 56
Location: Zoom
Google Maps: 49.258643, 4.042133
10274725 BANQUE CIC EST SA 754800712
@Company
@Persons
51454 REIMS 0035, AV JEAN JAURES Department: 51
Parcel Code: 51454000BH0489
Surface: 13
Location: Zoom
Google Maps: 49.258786, 4.042018
10284548 BANQUE CIC EST SA 754800712
@Company
@Persons
51454 REIMS 0006, RUE TRUDAINE Department: 51
Parcel Code: 51454000IL0094
Surface: 88
Location: Zoom
Google Maps: 49.255815, 4.033498
10284549 BANQUE CIC EST SA 754800712
@Company
@Persons
51454 REIMS 0008, RUE TRUDAINE Department: 51
Parcel Code: 51454000IL0095
Surface: 79
Location: Zoom
Google Maps: 49.255881, 4.033426
10284712 BANQUE CIC EST SA 754800712
@Company
@Persons
51454 REIMS 0007, RUE COLBERT Department: 51
Parcel Code: 51454000IL0481
Surface: 379
Location: Zoom
Google Maps: 49.255959, 4.033429
10284713 BANQUE CIC EST SA 754800712
@Company
@Persons
51454 REIMS 0005, RUE COLBERT Department: 51
Parcel Code: 51454000IL0482
Surface: 115
Location: Zoom
Google Maps: 49.255880, 4.033530
10299549 BANQUE CIC EST SA 754800712
@Company
@Persons
51507 SAINTE MENEHOULD PL DU GENERAL LECLERC Department: 51
Parcel Code: 51507000AB0887
Surface: 703
Location: Zoom
Google Maps: 49.092027, 4.898619
10308741 BANQUE CIC EST SA 754800712
@Company
@Persons
51535 SEZANNE 0064, PL DE LA REPUBLIQUE Department: 51
Parcel Code: 515350000H0399
Surface: 131
Location: Zoom
Google Maps: 48.723419, 3.722160
10309135 BANQUE CIC EST SA 754800712
@Company
@Persons
51535 SEZANNE PL DE LA REPUBLIQUE Department: 51
Parcel Code: 515350000H4368
Surface: 161
Location: Zoom
Google Maps: 48.723392, 3.722085
10335790 BANQUE CIC EST SA 754800712
@Company
@Persons
51612 BLANCS-COTEAUX 0020, RUE DE CHALONS Department: 51
Parcel Code: 51612000BL0188
Surface: 353
Location: Zoom
Google Maps: 48.905496, 4.004213
10351861 BANQUE CIC EST SA 754800712
@Company
@Persons
51649 VITRY LE FRANCOIS 0024, PL D ARMES Department: 51
Parcel Code: 51649000AZ0168
Surface: 156
Location: Zoom
Google Maps: 48.726575, 4.585470
10369789 BANQUE CIC EST SA 754800712
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0072, GR GRANDE RUE Department: 52
Parcel Code: 52060000AI0378
Surface: 252
Location: Zoom
Google Maps: 47.953100, 5.751734
10369808 BANQUE CIC EST SA 754800712
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0009, RUE VELLONNE Department: 52
Parcel Code: 52060000AI0545
Surface: 40
Location: Zoom
Google Maps: 47.952618, 5.746898
10387243 BANQUE CIC EST SA 754800712
@Company
@Persons
52121 CHAUMONT 0009, RUE LALOY Department: 52
Parcel Code: 52121000BC0048
Surface: 392
Location: Zoom
Google Maps: 48.110737, 5.139290
10387244 BANQUE CIC EST SA 754800712
@Company
@Persons
52121 CHAUMONT 0009, RUE LALOY Department: 52
Parcel Code: 52121000BC0049
Surface: 62
Location: Zoom
Google Maps: 48.110609, 5.139256
10387245 BANQUE CIC EST SA 754800712
@Company
@Persons
52121 CHAUMONT 0007, RUE LALOY Department: 52
Parcel Code: 52121000BC0050
Surface: 120
Location: Zoom
Google Maps: 48.110623, 5.139138
10418252 BANQUE CIC EST SA 754800712
@Company
@Persons
52250 JOINVILLE 0023, RUE ARISTIDE BRIAND Department: 52
Parcel Code: 52250000AD0101
Surface: 84
Location: Zoom
Google Maps: 48.442435, 5.141153
10418268 BANQUE CIC EST SA 754800712
@Company
@Persons
52250 JOINVILLE 0021, RUE ARISTIDE BRIAND Department: 52
Parcel Code: 52250000AD0128
Surface: 406
Location: Zoom
Google Maps: 48.442404, 5.141313
10423870 BANQUE CIC EST SA 754800712
@Company
@Persons
52269 LANGRES 0012, RUE GENERAL LECLERC Department: 52
Parcel Code: 52269000BH0047
Surface: 364
Location: Zoom
Google Maps: 47.863127, 5.333947
10440382 BANQUE CIC EST SA 754800712
@Company
@Persons
52353 NOGENT 0013, PL CHARLES DE GAULLE Department: 52
Parcel Code: 52353000AH0382
Surface: 296
Location: Zoom
Google Maps: 48.027088, 5.340803
10464155 BANQUE CIC EST SA 754800712
@Company
@Persons
52448 SAINT-DIZIER 0021, RUE DOCTEUR MOUGEOT Department: 52
Parcel Code: 52448000BV0115
Surface: 128
Location: Zoom
Google Maps: 48.636669, 4.949273
10464156 BANQUE CIC EST SA 754800712
@Company
@Persons
52448 SAINT-DIZIER 0023, RUE DOCTEUR MOUGEOT Department: 52
Parcel Code: 52448000BV0118
Surface: 190
Location: Zoom
Google Maps: 48.636621, 4.949400
10487675 BANQUE CIC EST SA 754800712
@Company
@Persons
52550 WASSY 0022, RUE DU GENERAL DEFRANCE Department: 52
Parcel Code: 52550000AK0283
Surface: 654
Location: Zoom
Google Maps: 48.497718, 4.948211
10595724 BANQUE CIC EST SA 754800712
@Company
@Persons
54431 PONT A MOUSSON 0004, PL DUROC Department: 54
Parcel Code: 54431000AS0664
Surface: 397
Location: Zoom
Google Maps: 48.902422, 6.053948
10597153 BANQUE CIC EST SA 754800712
@Company
@Persons
54329 LUNEVILLE 0003, RUE CARNOT Department: 54
Parcel Code: 54329000AC0108
Surface: 572
Location: Zoom
Google Maps: 48.590340, 6.496196
10599601 BANQUE CIC EST SA 754800712
@Company
@Persons
54528 TOUL 0010, RUE GAMBETTA Department: 54
Parcel Code: 54528000AR0522
Surface: 209
Location: Zoom
Google Maps: 48.674157, 5.888853
10609153 BANQUE CIC EST SA 754800712
@Company
@Persons
54263 HOMECOURT 0117, AV DE LA REPUBLIQUE Department: 54
Parcel Code: 54263000AN0053
Surface: 278
Location: Zoom
Google Maps: 49.217920, 6.000415
10611084 BANQUE CIC EST SA 754800712
@Company
@Persons
54395 NANCY 0002, PL ANDRE MAGINOT Department: 54
Parcel Code: 54395000BY0283
Surface: 380
Location: Zoom
Google Maps: 48.690016, 6.177602
10619854 BANQUE CIC EST SA 754800712
@Company
@Persons
54304 LAXOU AV DE LA LIBERATION Department: 54
Parcel Code: 54304000AP0035
Surface: 9
Location: Zoom
Google Maps: 48.695486, 6.133789
10628740 BANQUE CIC EST SA 754800712
@Company
@Persons
54483 SAINT NICOLAS DE PORT 0004, RUE ANATOLE FRANCE Department: 54
Parcel Code: 54483000AB0651
Surface: 60
Location: Zoom
Google Maps: 48.630314, 6.304083
10645022 BANQUE CIC EST SA 754800712
@Company
@Persons
54304 LAXOU 0002, RUE DE LA VEZOUZE Department: 54
Parcel Code: 54304000AP0140
Surface: 19715
Location: Zoom
Google Maps: 48.694984, 6.132784
10649473 BANQUE CIC EST SA 754800712
@Company
@Persons
54039 BACCARAT 0004, RUE ADRIEN MICHAUT Department: 54
Parcel Code: 54039000AO0010
Surface: 400
Location: Zoom
Google Maps: 48.448923, 6.737588
10655823 BANQUE CIC EST SA 754800712
@Company
@Persons
54578 VILLERS LES NANCY 0144, AV GEN LECLERC Department: 54
Parcel Code: 54578000AE0250
Surface: 205
Location: Zoom
Google Maps: 48.677025, 6.155930
10680337 BANQUE CIC EST SA 754800712
@Company
@Persons
54431 PONT A MOUSSON 0031, RUE DES PENITENTS Department: 54
Parcel Code: 54431000AS0163
Surface: 98
Location: Zoom
Google Maps: 48.901460, 6.054099
10683721 BANQUE CIC EST SA 754800712
@Company
@Persons
54483 SAINT NICOLAS DE PORT 0004, RUE ANATOLE FRANCE Department: 54
Parcel Code: 54483000AB0650
Surface: 1970
Location: Zoom
Google Maps: 48.630568, 6.303964
10699355 BANQUE CIC EST SA 754800712
@Company
@Persons
54483 SAINT NICOLAS DE PORT 0004, RUE ANATOLE FRANCE Department: 54
Parcel Code: 54483000AB0652
Surface: 60
Location: Zoom
Google Maps: 48.630273, 6.304031
10767564 BANQUE CIC EST SA 754800712
@Company
@Persons
54395 NANCY 9004, PL ANDRE MAGINOT Department: 54
Parcel Code: 54395000BY0286
Surface: 1595
Location: Zoom
Google Maps: 48.690013, 6.177233
10767863 BANQUE CIC EST SA 754800712
@Company
@Persons
54483 SAINT NICOLAS DE PORT 0004, RUE ANATOLE FRANCE Department: 54
Parcel Code: 54483000AB0650
Surface: 1970
Location: Zoom
Google Maps: 48.630568, 6.303964
10788136 BANQUE CIC EST SA 754800712
@Company
@Persons
54077 BLAMONT DEVANT L EGLISE Department: 54
Parcel Code: 54077000AE0362
Surface: 52
Location: Zoom
Google Maps: 48.588208, 6.842242
10788507 BANQUE CIC EST SA 754800712
@Company
@Persons
54425 PIENNES 0003, RUE GINO RAIMONDI Department: 54
Parcel Code: 54425000AH0430
Surface: 370
Location: Zoom
Google Maps: 49.311230, 5.780362
10800268 BANQUE CIC EST SA 754800712
@Company
@Persons
54263 HOMECOURT 0046, RUE CARNOT Department: 54
Parcel Code: 54263000AI0665
Surface: 282
Location: Zoom
Google Maps: 49.225444, 5.995233
10809329 BANQUE CIC EST SA 754800712
@Company
@Persons
55029 BAR LE DUC 0006, RUE DU GUE Department: 55
Parcel Code: 55029000AD0603
Surface: 823
Location: Zoom
Google Maps: 48.773979, 5.160582
10821192 BANQUE CIC EST SA 754800712
@Company
@Persons
55065 BOUREUILLES 0034, RTE DE VARENNES Department: 55
Parcel Code: 55065000ZA0055
Surface: 1600
Location: Zoom
Google Maps: 49.206197, 5.038488
10833814 BANQUE CIC EST SA 754800712
@Company
@Persons
55122 COMMERCY 0002, RUE RAYMOND POINCARE Department: 55
Parcel Code: 55122000AH0209
Surface: 202
Location: Zoom
Google Maps: 48.761609, 5.590804
10848353 BANQUE CIC EST SA 754800712
@Company
@Persons
55181 ETAIN 0030, AV PRUD HOMME HAVETTE Department: 55
Parcel Code: 55181000AD0180
Surface: 390
Location: Zoom
Google Maps: 49.209168, 5.637252
10848418 BANQUE CIC EST SA 754800712
@Company
@Persons
55181 ETAIN EN FACE LE CHAMP DE FOIRE Department: 55
Parcel Code: 55181000AD0545
Surface: 316
Location: Zoom
Google Maps: 49.209115, 5.637025
10873027 BANQUE CIC EST SA 754800712
@Company
@Persons
55291 LIGNY EN BARROIS 0026, RUE LEROUX Department: 55
Parcel Code: 55291000AB0611
Surface: 145
Location: Zoom
Google Maps: 48.689177, 5.322139
10939920 BANQUE CIC EST SA 754800712
@Company
@Persons
55545 VERDUN 0019, RUE DU PRESIDENT POINCARE Department: 55
Parcel Code: 55545000AB0154
Surface: 181
Location: Zoom
Google Maps: 49.158596, 5.387070
10940253 BANQUE CIC EST SA 754800712
@Company
@Persons
55545 VERDUN 0059, RUE MAZEL Department: 55
Parcel Code: 55545000AK0023
Surface: 222
Location: Zoom
Google Maps: 49.161467, 5.384373
10941185 BANQUE CIC EST SA 754800712
@Company
@Persons
55545 VERDUN 0002, AV DU GENERAL DE GAULLE Department: 55
Parcel Code: 55545000BR0203
Surface: 886
Location: Zoom
Google Maps: 49.164939, 5.380061
10941187 BANQUE CIC EST SA 754800712
@Company
@Persons
55545 VERDUN AV DU GENERAL DE GAULLE Department: 55
Parcel Code: 55545000BR0205
Surface: 17
Location: Zoom
Google Maps: 49.165007, 5.380403
10941189 BANQUE CIC EST SA 754800712
@Company
@Persons
55545 VERDUN AV DU GENERAL DE GAULLE Department: 55
Parcel Code: 55545000BR0207
Surface: 26
Location: Zoom
Google Maps: 49.165221, 5.380479
10941190 BANQUE CIC EST SA 754800712
@Company
@Persons
55545 VERDUN AV DU GENERAL DE GAULLE Department: 55
Parcel Code: 55545000BR0208
Surface: 120
Location: Zoom
Google Maps: 49.165088, 5.380525
11199042 BANQUE CIC EST SA 754800712
@Company
@Persons
57060 BENESTROFF 0013, RUE DE LA GARE Department: 57
Parcel Code: 57060000320031
Surface: 1024
Location: Zoom
Google Maps: 48.906763, 6.759014
11202619 BANQUE CIC EST SA 754800712
@Company
@Persons
57071 BETTBORN 0024, GR GRANDE RUE Department: 57
Parcel Code: 57071000020111
Surface: 467
Location: Zoom
Google Maps: 48.800684, 7.022063
11247322 BANQUE CIC EST SA 754800712
@Company
@Persons
57160 CREUTZWALD RUE DE LA HOUVE Department: 57
Parcel Code: 57160000060165
Surface: 90
Location: Zoom
Google Maps: 49.206287, 6.695305
11247341 BANQUE CIC EST SA 754800712
@Company
@Persons
57160 CREUTZWALD 0014, RUE DE LA HOUVE Department: 57
Parcel Code: 57160000060263
Surface: 433
Location: Zoom
Google Maps: 49.206304, 6.695489
11256761 BANQUE CIC EST SA 754800712
@Company
@Persons
57177 DIEUZE SUR LA ROUTE Department: 57
Parcel Code: 57177000020242
Surface: 569
Location: Zoom
Google Maps: 48.820187, 6.722048
11256763 BANQUE CIC EST SA 754800712
@Company
@Persons
57177 DIEUZE SUR LA ROUTE Department: 57
Parcel Code: 57177000020244
Surface: 256
Location: Zoom
Google Maps: 48.819976, 6.722645
11256764 BANQUE CIC EST SA 754800712
@Company
@Persons
57177 DIEUZE SUR LA ROUTE Department: 57
Parcel Code: 57177000020247
Surface: 2634
Location: Zoom
Google Maps: 48.819956, 6.722173
11281500 BANQUE CIC EST SA 754800712
@Company
@Persons
57221 FLORANGE WASSERBANN Department: 57
Parcel Code: 57221000320364
Surface: 344
Location: Zoom
Google Maps: 49.327847, 6.132462

 

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.