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 BNP PARIBAS CARDIF U14812125 found 7 results

# Company Address REF Geotag
18582951 BNP PARIBAS CARDIF U14812125
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0012, AV DES OLYMPIADES Department: 94
Parcel Code: 94033000AH0338
Surface: 2791
Location: Zoom
Google Maps: 48.855028, 2.485391
18585500 BNP PARIBAS CARDIF U14812125
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0012, AV DES OLYMPIADES Department: 94
Parcel Code: 940330000J0323
Surface: 268
Location: Zoom
Google Maps: 48.855091, 2.485995
18595138 BNP PARIBAS CARDIF U14812125
@Company
@Persons		 94052 NOGENT SUR MARNE 0070, RUE FRANCOIS ROLLAND Department: 94
Parcel Code: 94052000AD0098
Surface: 410
Location: Zoom
Google Maps: 48.833958, 2.480099
18595140 BNP PARIBAS CARDIF U14812125
@Company
@Persons		 94052 NOGENT SUR MARNE 0068, RUE FRANCOIS ROLLAND Department: 94
Parcel Code: 94052000AD0099
Surface: 407
Location: Zoom
Google Maps: 48.833916, 2.479927
18595147 BNP PARIBAS CARDIF U14812125
@Company
@Persons		 94052 NOGENT SUR MARNE 0066, RUE FRANCOIS ROLLAND Department: 94
Parcel Code: 94052000AD0132
Surface: 767
Location: Zoom
Google Maps: 48.833917, 2.479760
18596149 BNP PARIBAS CARDIF U14812125
@Company
@Persons		 94052 NOGENT SUR MARNE 0034, BD DE LA MARNE Department: 94
Parcel Code: 940520000X0056
Surface: 864
Location: Zoom
Google Maps: 48.830301, 2.472146
18596151 BNP PARIBAS CARDIF U14812125
@Company
@Persons		 94052 NOGENT SUR MARNE 0032, BD DE LA MARNE Department: 94
Parcel Code: 940520000X0057
Surface: 1657
Location: Zoom
Google Maps: 48.830450, 2.472340

 

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.