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 33 BORDEAUX 0162 found 139 results

# Company Address REF Cadastre
4595566 FRETTY 33 SCI 423484856 33 BORDEAUX 0088 RUE LAGRANGE PB 0162
4595667 SC SAINT RAYMOND 33 SC U26795353 33 BORDEAUX 0171 RUE FONDAUDEGE PC 0162
4597189 CONSULAT DE LA REPUBLIQUE FEDERALE D ALLEMAGNE 33 781875893 33 BORDEAUX 0035 CRS DE VERDUN PN 0162
4600312 MINAULT-VALADIE 33 SCI 479745325 33 BORDEAUX 0231 RUE DU JARDIN PUBLIC RC 0162
4600566 DOUVERD 33 SCI 407771443 33 BORDEAUX 0027 CRS DE LA MARTINIQUE RE 0162
4600567 DOUVERD 33 SCI 407771443 33 BORDEAUX 0027 CRS DE LA MARTINIQUE RE 0162
4601438 SCI MAHINA 33 SCI 791647860 33 BORDEAUX 0043 RUE PRUNIER RI 0162
4601565 RAYMOND ENERGIE 33 SARL 509395000 33 BORDEAUX 0090 CRS DU MEDOC RK 0162
4601566 RAYMOND ENERGIE 33 SARL 509395000 33 BORDEAUX 0090 CRS DU MEDOC RK 0162
4601567 RAYMOND ENERGIE 33 SARL 509395000 33 BORDEAUX 0090 CRS DU MEDOC RK 0162
4601568 RAYMOND ENERGIE 33 SARL 509395000 33 BORDEAUX 0090 CRS DU MEDOC RK 0162
4601569 RAYMOND ENERGIE 33 SARL 509395000 33 BORDEAUX 0090 CRS DU MEDOC RK 0162
4602996 DE BALBERG 33 SCI 483072229 33 BORDEAUX 0162 CRS BALGUERIE STUTTENBERG RP 0116
4602997 DE BALBERG 33 SCI 483072229 33 BORDEAUX 0162 CRS BALGUERIE STUTTENBERG RP 0116
4603594 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0034 RUE CHANTECRIT RS 0162
4603595 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0034 RUE CHANTECRIT RS 0162
4603596 SOCIETE CIVILE DE PARTICIPATION CROBOM 33 SC 418036471 33 BORDEAUX 0034 RUE CHANTECRIT RS 0162
4603597 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0036 RUE CHANTECRIT RS 0162
4603598 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0036 RUE CHANTECRIT RS 0162
4603599 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0036 RUE CHANTECRIT RS 0162
4603600 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0036 RUE CHANTECRIT RS 0162
4603601 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0036 RUE CHANTECRIT RS 0162
4603602 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0036 RUE CHANTECRIT RS 0162
4603603 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603604 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603605 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603606 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603607 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603608 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603609 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603610 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603611 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603612 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603613 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4603614 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BORDEAUX 0038 RUE CHANTECRIT RS 0162
4622695 COMMUNE DE CARIGNAN 33 COM 213300999 33 CARIGNAN DE BORDEAUX 0005 RUE DE VERDUN AX 0162
4652217 LACRU 33 SCI 525006136 33 LESPARRE-MEDOC 0023 RTE DE BORDEAUX AD 0162
6608666 TUI 33 SCI 812805430 33 SAINT JEAN D ILLAC 1230 AV DE BORDEAUX AR 0162
6634347 ASSOCIATION DES BOUDDHISTES DE BORDEAUX 33 U26105893 33 VILLENAVE D ORNON 0006 RUE DU CDT MARCHAND BH 0162

 

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.