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 LIBOURNE 0001 B found 141 results

# Company Address REF Cadastre
4655056 SOCIETE LAMY 33 SA 303336119 33 LIBOURNE 0001 AV DE GOURINAT CI 0383
4655093 IMMO BONI 33 SCI 850951880 33 LIBOURNE 0001 RUE EDITH COLLIN CK 0170
4655172 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655173 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655174 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655175 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655176 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655177 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655178 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655179 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655180 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655181 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655182 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655183 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655184 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655185 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655186 CLAIRSIENNE 33 SA 458205382 33 LIBOURNE 0001 RUE JULES VEDRINES CL 0131
4655230 VALLEE DE LISLE 33 SCI 449766005 33 LIBOURNE 0001 AV DE VERDUN CL 0322
4655231 SCI MAMAVICENNE 33 SCI 530035435 33 LIBOURNE 0001 AV DE VERDUN CL 0322
4655232 JOFFRE 33 SCI 491130365 33 LIBOURNE 0001 AV DE VERDUN CL 0322
4655238 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LIBOURNE 0001 RUE DES GLYCINES CL 0379
4655295 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LIBOURNE 0001 RUE DES MIMOSAS CL 0417
4655302 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LIBOURNE 0001 RUE DES DALHIAS CL 0423
4655431 SCI TEVA 33 SCI 335040499 33 LIBOURNE 0001 PL ABEL SURCHAMP CN 0076
4655715 ESCULAPE ILL 33 SCI 522899731 33 LIBOURNE 0001 IMP VANDET CN 0957
4655781 EOVI MCD MUTUELLE 33 MUT 317442176 33 LIBOURNE 0001 RUE ORBE CO 0109
4655813 MB IMMO 33 SCI 800601163 33 LIBOURNE 0001 PL JEAN MOULIN CO 0199
4655814 MB IMMO 33 SCI 800601163 33 LIBOURNE 0001 PL JEAN MOULIN CO 0199
4655815 MB IMMO 33 SCI 800601163 33 LIBOURNE 0001 PL JEAN MOULIN CO 0199
4655833 SCI LA BRASSERIE DU LYCEE 33 SCI 851828095 33 LIBOURNE 0001 ESP FRANCOIS MITTERRAND CO 0227
4655949 TIESTA 33 SAS 442256392 33 LIBOURNE 0001 PL RENE PRINCETEAU CO 0397
4656167 SCI DE LISLE 33 SC U15978765 33 LIBOURNE 0001 IMP JULES SIMON CO 0617
4656168 SCI DE LISLE 33 SC U15978765 33 LIBOURNE 0001 IMP JULES SIMON CO 0617
4656169 SCI DE LISLE 33 SC U15978765 33 LIBOURNE 0001 IMP JULES SIMON CO 0617
4656170 SCI DE LISLE 33 SC U15978765 33 LIBOURNE 0001 IMP JULES SIMON CO 0617
4656298 DE LA TOUR DE L ISLE 33 SCI 432284081 33 LIBOURNE 0001 QUAI DE L ISLE CO 0842
6603342 ALINOX IMO LIBOURNE 33 SCI 488508102 33 LA RIVIERE 0001 LA DORETTE B 0342
6630823 THE BLUE BALLADE 33 SCI 394891063 33 VAYRES 0001 AV DE LIBOURNE AA 0138
6630824 THE BLUE BALLADE 33 SCI 394891063 33 VAYRES 0001 AV DE LIBOURNE AA 0138
6630825 THE BLUE BALLADE 33 SCI 394891063 33 VAYRES 0001 AV DE LIBOURNE AA 0138
6630826 THE BLUE BALLADE 33 SCI 394891063 33 VAYRES 0001 AV DE LIBOURNE AA 0139

 

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.