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 40 ST-PAUL-LES-DAX found 1235 results

# Company Address REF Cadastre
7072135 SOCIETE NATIONALE SNCF 40 SA 552049447 40 ST-PAUL-LES-DAX RUE DE CASTETCRABE BP 0266
7072136 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9022 RUE DE CASTETCRABE BP 0331
7072137 SCI SAINT GUINEFORT 40 SCI 520815754 40 ST-PAUL-LES-DAX 9011 RUE FRANCOIS BACO BP 0337
7072139 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9042 RUE EUGENE LAGOIN BP 0399
7072140 SCI ESI 40 SCI 835144510 40 ST-PAUL-LES-DAX 0001 RUE MAURICE BOYAU BP 0411
7072141 SCI ESI 40 SCI 835144510 40 ST-PAUL-LES-DAX 0001 RUE MAURICE BOYAU BP 0411
7072143 SCI JULSEB 40 SCI 499281830 40 ST-PAUL-LES-DAX 9007 RUE DU GAL DE LARMINAT BP 0512
7072147 THIPAT 40 SCI 808944771 40 ST-PAUL-LES-DAX 0002 IMP DES LILAS BP 0641
7072148 SAS JACQUEMAIN 40 SAS 349318444 40 ST-PAUL-LES-DAX 0004 RUE JEAN PRUDET BP 0650
7072149 MOTORS GARAGE 40 SCI 508277399 40 ST-PAUL-LES-DAX 0018 AV DU MAL FOCH BP 0705
7072150 SAS JACQUEMAIN 40 SAS 349318444 40 ST-PAUL-LES-DAX 0002 ESPACE LE GRAND MAIL BP 0719
7072152 SCI CC IMMO 40 SCI 800830598 40 ST-PAUL-LES-DAX 0676 AV DU MAL FOCH BP 0758
7072153 GESSIC MARTINE 40 SARL 440428951 40 ST-PAUL-LES-DAX 0312 AV DU MAL FOCH BP 0767
7072157 SOCIETE CABINET MEDICAL LAGRASSE 40 SCI 491050670 40 ST-PAUL-LES-DAX 0312 AV DU MAL FOCH BP 0767
7072158 SCI SIMION - SOTOMAYOR 40 SCI 482700606 40 ST-PAUL-LES-DAX 0312 AV DU MAL FOCH BP 0767
7072159 SCI SIMION - SOTOMAYOR 40 SCI 482700606 40 ST-PAUL-LES-DAX 0312 AV DU MAL FOCH BP 0767
7072160 TASSIGNY GSSS 40 SCI 840298392 40 ST-PAUL-LES-DAX 0012 BD DE LATTRE DE TASSIGNY BP 0775
7072161 LILAFLEUR 40 SARL 488964537 40 ST-PAUL-LES-DAX 0006 IMP DES LILAS BP 0843
7072162 LILAFLEUR 40 SARL 488964537 40 ST-PAUL-LES-DAX 0006 IMP DES LILAS BP 0843
7072163 LILAFLEUR 40 SARL 488964537 40 ST-PAUL-LES-DAX 0006 IMP DES LILAS BP 0843
7072164 LILAFLEUR 40 SARL 488964537 40 ST-PAUL-LES-DAX 0006 IMP DES LILAS BP 0843
7072165 LILAFLEUR 40 SARL 488964537 40 ST-PAUL-LES-DAX 0006 IMP DES LILAS BP 0843
7072166 LILAFLEUR 40 SARL 488964537 40 ST-PAUL-LES-DAX 0006 IMP DES LILAS BP 0843
7072171 RANDORI 40 SCI 433494994 40 ST-PAUL-LES-DAX 0722 AV DU MAL FOCH BP 0873
7072172 FONTAINE SEVIGNE 40 SCI 493304497 40 ST-PAUL-LES-DAX 0526 AV DU MAL FOCH BP 0912
7072173 CAMIMA 40 SCI 488963463 40 ST-PAUL-LES-DAX 0526 AV DU MAL FOCH BP 0912
7072174 SCI AMARILIS 40 SCI U27168252 40 ST-PAUL-LES-DAX 0526 AV DU MAL FOCH BP 0912
7072190 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX MARTYANDES BP 0957
7072195 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9003 RTE DE MONT DE MARSAN BP 1023
7072196 RTE RESEAU DE TRANSPORT D ELECTRICITE 40 SA 444619258 40 ST-PAUL-LES-DAX 0079 RTE DE MONT DE MARSAN BP 1023
7072197 SAS GRAND MAIL 2 40 SAS 521509109 40 ST-PAUL-LES-DAX RTE DE MONT DE MARSAN BP 1035
7072198 ADOC 40 SARL 482422367 40 ST-PAUL-LES-DAX 0035 RTE DE LA BERNADERE BP 1039
7072199 ADOC 40 SARL 482422367 40 ST-PAUL-LES-DAX 0035 RTE DE LA BERNADERE BP 1039
7072200 ADOC 40 SARL 482422367 40 ST-PAUL-LES-DAX 0035 RTE DE LA BERNADERE BP 1039
7072204 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX MEYNAUT BP 1076

 

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.