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 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503 found 14 results

# Company Address REF Geotag
11210357 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57089 BITCHE 0058, RUE MARECHAL FOCH Department: 57
Parcel Code: 57089000010179
Surface: 649
Location: Zoom
Google Maps: 49.049698, 7.427648
11210358 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57089 BITCHE PLACE PUBLIQUE Department: 57
Parcel Code: 57089000010180
Surface: 71
Location: Zoom
Google Maps: 49.049656, 7.427844
11210366 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57089 BITCHE PLACE PUBLIQUE Department: 57
Parcel Code: 57089000010192
Surface: 249
Location: Zoom
Google Maps: 49.049650, 7.427944
11210368 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57089 BITCHE RUE JEANNE D ARC Department: 57
Parcel Code: 57089000010194
Surface: 1
Location: Zoom
Google Maps: 49.049791, 7.427466
11210369 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57089 BITCHE RUE MARECHAL FOCH Department: 57
Parcel Code: 57089000010195
Surface: 74
Location: Zoom
Google Maps: 49.049760, 7.427660
11364680 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57376 LAMBACH VILLAGE Department: 57
Parcel Code: 57376000020082
Surface: 998
Location: Zoom
Google Maps: 49.037187, 7.358252
11420925 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57477 MONTBRONN SCHINDWINKEL Department: 57
Parcel Code: 574770000K1474
Surface: 115
Location: Zoom
Google Maps: 48.998695, 7.329810
11420926 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57477 MONTBRONN SCHINDWINKEL Department: 57
Parcel Code: 574770000K1476
Surface: 564
Location: Zoom
Google Maps: 48.998590, 7.329878
11420928 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57477 MONTBRONN KARBRONNER DELL Department: 57
Parcel Code: 574770000K1478
Surface: 1209
Location: Zoom
Google Maps: 48.998399, 7.329777
11569224 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57732 VOLMUNSTER 0037, RUE DE SARREGUEMINES Department: 57
Parcel Code: 57732000010032
Surface: 1066
Location: Zoom
Google Maps: 49.120838, 7.352968
11569225 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57732 VOLMUNSTER 0037, RUE DE SARREGUEMINES Department: 57
Parcel Code: 57732000010033
Surface: 150
Location: Zoom
Google Maps: 49.120963, 7.352953
11572839 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57741 WALSCHBRONN 0107, RUE PRINCIPALE Department: 57
Parcel Code: 57741000010290
Surface: 813
Location: Zoom
Google Maps: 49.148026, 7.481165
11572842 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57741 WALSCHBRONN VILLAGE Department: 57
Parcel Code: 57741000010314
Surface: 204
Location: Zoom
Google Maps: 49.148139, 7.481437
11572857 CAISSE DE CREDIT MUTUEL DU PAYS DE BITCHE U22661503
@Company
@Persons		 57741 WALSCHBRONN WALSCHBRONNERMUEHLE Department: 57
Parcel Code: 57741000020373
Surface: 43
Location: Zoom
Google Maps: 49.148215, 7.481027

 

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.