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 0225 found 249 results

# Company Address REF Cadastre
4553290 LA MOUNE 33 SCI 415193648 33 ARTIGUES-PRES-BORDEAUX 0040 AV DE LA MOUNE AK 0188
4553878 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553879 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553880 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553881 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553882 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553883 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553884 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553885 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553886 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553887 SCI GM3B 33 SCI 518693767 33 ARTIGUES-PRES-BORDEAUX 0003 AV DE LA MOUNE BD 0224
4553888 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553889 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553890 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553891 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553892 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553893 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553894 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553895 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553896 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4553897 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 ARTIGUES-PRES-BORDEAUX 0005 AV DE LA MOUNE BD 0224
4576807 SOLIP 33 SCI 350427985 33 BORDEAUX 0034 RUE ANDRONNE DN 0225
4577884 SCI CALLE 28 33 SCI 802675827 33 BORDEAUX 0028 RUE BERGERET DR 0225
4578768 SHAN FRERES 33 SCI 382605335 33 BORDEAUX 0074 RUE PAUL LOUIS LANDE DT 0225
4579059 HGARONNE 33 SCI 485037972 33 BORDEAUX 0027 CRS DE L ARGONNE DU 0225
4579311 DEPARTEMENT DE LA GIRONDE 33 DEPT 223300013 33 BORDEAUX 0097 RUE SAINT GENES DX 0225
4579312 DEPARTEMENT DE LA GIRONDE 33 DEPT 223300013 33 BORDEAUX 0097 RUE SAINT GENES DX 0225
4580234 SARL 1 RUE TILLET 33 SARL 534473558 33 BORDEAUX 0225 CRS DE LA SOMME EL 0056
4580235 SARL 1 RUE TILLET 33 SARL 534473558 33 BORDEAUX 0225 CRS DE LA SOMME EL 0056
4581715 LEMAIRE 33 SCI U28134420 33 BORDEAUX 0116 RUE DE BELFORT HB 0225
4581716 SCI LE LYON 33 SCI U26834864 33 BORDEAUX 0116 RUE DE BELFORT HB 0225
4581717 ENEDIS 33 SA 444608442 33 BORDEAUX 0024 RUE DU TONDU HB 0225
4583337 SCI DES ANGELOTS 33 SCI 814420931 33 BORDEAUX 0053 RUE LIGIER HK 0225
4583338 SCI DES ANGELOTS 33 SCI 814420931 33 BORDEAUX 0053 RUE LIGIER HK 0225
4584439 LIMMOBILIERE Q 33 SARL 799131420 33 BORDEAUX 0071 CRS DU MARECHAL GALLIENI HX 0225
4584440 LIMMOBILIERE Q 33 SARL 799131420 33 BORDEAUX 0071 CRS DU MARECHAL GALLIENI HX 0225
4584441 LIMMOBILIERE Q 33 SARL 799131420 33 BORDEAUX 0071 CRS DU MARECHAL GALLIENI HX 0225
4586143 ARES 14 33 SCI 398851097 33 BORDEAUX 0014 AV D ARES IV 0225
4589195 ETIM 33 SCI 417906872 33 BORDEAUX 0046 RUE SAINT REMI KM 0225
4590005 IM2 33 SCI 452520307 33 BORDEAUX 0027 RUE CONDILLAC KO 0225
4591548 M C V 33 SCI 420700239 33 BORDEAUX 0015 RUE CAPDEVILLE LC 0225
4592043 MAKILA 33 SCI 803312339 33 BORDEAUX 0240 RUE DE TURENNE LN 0225
4592515 DEUX 25 33 SCI 478334113 33 BORDEAUX 0225 RUE GEORGES BONNAC LY 0331
4593164 ENEDIS 33 SA 444608442 33 BORDEAUX 0225 AV DE LA REPUBLIQUE CAUD MO 0196
4606587 DNM 33 SCI 829947241 33 BORDEAUX 0045 CHE LAFITTE SM 0225
4608583 AXANIS 33 SA 458205945 33 BORDEAUX 0005 AV DE LAROQUE TC 0225
4608584 AXANIS 33 SA 458205945 33 BORDEAUX 0005 AV DE LAROQUE TC 0225
4644343 BORDEAUX METROPOLE 33 243300316 33 LE HAILLAN 0016 RUE DE LOS HEROS AP 0225
4650373 BOQUZ 33 SCI 820655058 33 LEGE-CAP-FERRET 0225 RTE DE BORDEAUX PETIT PIQUEY BI 0296

 

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.