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 REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705 found 15 results

# Company Address REF Geotag
2981548 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17024 AULNAY LE BOURG Department: 17
Parcel Code: 17024000AB0179
Surface: 140
Location: Zoom
Google Maps: 46.021027, -0.347096
2981549 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17024 AULNAY LE BOURG Department: 17
Parcel Code: 17024000AB0180
Surface: 61
Location: Zoom
Google Maps: 46.021245, -0.347153
2981604 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17024 AULNAY 0012, PL ARISTIDE BRIAND Department: 17
Parcel Code: 17024000AB0728
Surface: 286
Location: Zoom
Google Maps: 46.021073, -0.347025
2989224 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17037 BEAUVAIS SUR MATHA 0009, GPL GRANDE PLACE Department: 17
Parcel Code: 17037000AB0632
Surface: 448
Location: Zoom
Google Maps: 45.882827, -0.186143
3085836 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17211 LOULAY 0002, PL DU GEN DE GAULLE Department: 17
Parcel Code: 17211000AB0156
Surface: 137
Location: Zoom
Google Maps: 46.046988, -0.512315
3094429 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17224 MATHA 0013, RUE BASSE DE LA MAIRIE Department: 17
Parcel Code: 17224000AD0260
Surface: 435
Location: Zoom
Google Maps: 45.866718, -0.322283
3094430 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17224 MATHA RUE BASSE DE LA MAIRIE Department: 17
Parcel Code: 17224000AD0261
Surface: 431
Location: Zoom
Google Maps: 45.866829, -0.322330
3113411 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17257 NERE 0009, AV DU POITOU Department: 17
Parcel Code: 172570000D0677
Surface: 202
Location: Zoom
Google Maps: 45.974751, -0.236377
3113412 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17257 NERE LE BOURG Department: 17
Parcel Code: 172570000D0678
Surface: 175
Location: Zoom
Google Maps: 45.974819, -0.236357
3177632 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17344 ST HILAIRE DE VILLEFRANCHE LE BOURG NORD OUEST Department: 17
Parcel Code: 17344000AB0236
Surface: 657
Location: Zoom
Google Maps: 45.851881, -0.528980
3177634 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17344 ST HILAIRE DE VILLEFRANCHE PRE DU PITONNEAU Department: 17
Parcel Code: 17344000AB0238
Surface: 310
Location: Zoom
Google Maps: 45.851982, -0.528947
3179477 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17347 ST JEAN D'ANGELY 0014, PL DE L HOTEL DE VILLE Department: 17
Parcel Code: 17347000AH0614
Surface: 229
Location: Zoom
Google Maps: 45.944449, -0.518837
3179478 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17347 ST JEAN D'ANGELY 0042, RUE DE L HOTEL DE VILLE Department: 17
Parcel Code: 17347000AH0615
Surface: 89
Location: Zoom
Google Maps: 45.944532, -0.518921
3209141 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17397 ST SAVINIEN 0004, PL DE LA VICTOIRE Department: 17
Parcel Code: 17397000AB0056
Surface: 277
Location: Zoom
Google Maps: 45.876773, -0.679269
3239261 CAISSE REGIONALE CREDIT AGRICOLE CHARENTE MARITIME 2 SEVRES U24240705
@Company
@Persons		 17448 TONNAY BOUTONNE 0003, PL DE LHOTEL DE VILLE Department: 17
Parcel Code: 17448000AB0131
Surface: 108
Location: Zoom
Google Maps: 45.967163, -0.706574

 

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.