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 SCI DU CREDIT MUTUEL SCI U28337577 found 10 results

# Company Address REF Geotag
4930527 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28018 AUTHON DU PERCHE 0009, RUE DU SOUS LIEUTENANT GERMOND Department: 28
Parcel Code: 28018000AC0528
Surface: 734
Location: Zoom
Google Maps: 48.196411, 0.893047
4930533 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28018 AUTHON DU PERCHE RUE DU SOUS LIEUTENANT GERMOND Department: 28
Parcel Code: 28018000AC0636
Surface: 100
Location: Zoom
Google Maps: 48.196225, 0.893223
4932862 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28027 LA BAZOCHE GOUET 0017, RUE DES FOSSES Department: 28
Parcel Code: 28027000AC0024
Surface: 314
Location: Zoom
Google Maps: 48.138565, 0.979860
4932863 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28027 LA BAZOCHE GOUET RUE DES FOSSES Department: 28
Parcel Code: 28027000AC0025
Surface: 330
Location: Zoom
Google Maps: 48.138520, 0.979703
4932864 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28027 LA BAZOCHE GOUET LE BOURG Department: 28
Parcel Code: 28027000AC0026
Surface: 253
Location: Zoom
Google Maps: 48.138488, 0.979569
4985401 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28214 LA LOUPE 0012, RUE DE L EGLISE Department: 28
Parcel Code: 28214000AC0076
Surface: 410
Location: Zoom
Google Maps: 0.000000, 0.000000
4985448 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28214 LA LOUPE 0010, RUE DE L EGLISE Department: 28
Parcel Code: 28214000AC0403
Surface: 186
Location: Zoom
Google Maps: 48.471261, 1.012990
5001628 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28280 NOGENT LE ROTROU 0006, RUE DE LA HERSE Department: 28
Parcel Code: 28280000CE0150
Surface: 678
Location: Zoom
Google Maps: 48.322005, 0.819434
5026399 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28387 THIRON LE BOURG Department: 28
Parcel Code: 28387000AB0350
Surface: 741
Location: Zoom
Google Maps: 48.311231, 0.994269
5026400 SCI DU CREDIT MUTUEL SCI U28337577
@Company
@Persons		 28387 THIRON LE BOURG Department: 28
Parcel Code: 28387000AB0351
Surface: 60
Location: Zoom
Google Maps: 48.311208, 0.994620

 

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.