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 DU CREDIT MUTUEL DU VIEIL ARMAND U15732414 found 10 results

# Company Address REF Geotag
14049901 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68063 CERNAY RUE DE L HOPITAL Department: 68
Parcel Code: 68063000020064
Surface: 27
Location: Zoom
Google Maps: 47.807677, 7.175150
14051320 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68063 CERNAY RUE DE NORMANDIE Department: 68
Parcel Code: 68063000600215
Surface: 1024
Location: Zoom
Google Maps: 47.793595, 7.174206
14051322 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68063 CERNAY RUE DE NORMANDIE Department: 68
Parcel Code: 68063000600217
Surface: 343
Location: Zoom
Google Maps: 47.793759, 7.174291
14051328 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68063 CERNAY FG DE BELFORT Department: 68
Parcel Code: 68063000600231
Surface: 379
Location: Zoom
Google Maps: 47.793668, 7.173899
14051329 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68063 CERNAY FG DE BELFORT Department: 68
Parcel Code: 68063000600233
Surface: 123
Location: Zoom
Google Maps: 47.793831, 7.173985
14052512 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68063 CERNAY RUE DE NORMANDIE Department: 68
Parcel Code: 68063000830047
Surface: 1294
Location: Zoom
Google Maps: 47.793377, 7.174028
14052513 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68063 CERNAY RUE DE NORMANDIE Department: 68
Parcel Code: 68063000830048
Surface: 2
Location: Zoom
Google Maps: 47.793201, 7.174254
14220347 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68342 UFFHOLTZ RUE DU BALLON Department: 68
Parcel Code: 68342000020053
Surface: 567
Location: Zoom
Google Maps: 47.819784, 7.178536
14220348 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68342 UFFHOLTZ RUE DU BALLON Department: 68
Parcel Code: 68342000020055
Surface: 229
Location: Zoom
Google Maps: 47.819725, 7.178722
14228562 CAISSE DU CREDIT MUTUEL DU VIEIL ARMAND U15732414
@Company
@Persons
68359 WATTWILLER 0017, RUE DU GENERAL DE GAULLE Department: 68
Parcel Code: 68359000020063
Surface: 562
Location: Zoom
Google Maps: 47.835683, 7.179469

 

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.