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 QUAI BACALAN found 240 results

# Company Address REF Cadastre
4603667 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0035 QUAI BACALAN RS 0198
4603668 ZAPES 33 SCI 399223882 33 BORDEAUX 0018 QUAI BACALAN RS 0216
4604339 HBPX 33 SCI 507665099 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604340 SCI FREMMEDA 33 SCI 511761389 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604341 JULIEN AVENIR 33 SCI 443575139 33 BORDEAUX 0073 QUAI BACALAN RY 0004
4604372 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 33 SA 562069278 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604373 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 33 SA 562069278 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604374 SODEXIM 33 SCI 392763983 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604375 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 33 SA 562069278 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604376 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 33 SA 562069278 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604377 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 33 SA 562069278 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604378 SCI FREMMEDA 33 SCI 511761389 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604379 ENTREPRISES CASTELLINI ET FILS 33 SAS 341490001 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604380 ALMAH 33 SCI 445046048 33 BORDEAUX 0072 QUAI BACALAN RY 0004
4604383 SCI HARBOUR VIEW 33 SCI 529222598 33 BORDEAUX 0074 QUAI BACALAN RY 0005
4604384 POIRIER 33 SCI 352745368 33 BORDEAUX 0070 QUAI BACALAN RY 0007
4604385 MANZANILLA 33 SCI 378327795 33 BORDEAUX 0070 QUAI BACALAN RY 0007
4604551 REDMAN HOTELLERIE SUD OUEST 33 SAS 798443792 33 BORDEAUX 0054 QUAI BACALAN RY 0077
4604552 CAISSE REG CREDIT AGRI MUTUEL AQUITAINE 33 SC 434651246 33 BORDEAUX 0053 QUAI BACALAN RY 0079
4604553 DU CERCLE 33 SCI 825334089 33 BORDEAUX 0053 QUAI BACALAN RY 0079
4604554 GIM 33 SCI 403928690 33 BORDEAUX 0050 QUAI BACALAN RY 0082
4604558 ENEDIS 33 SA 444608442 33 BORDEAUX 0047 QUAI BACALAN RY 0085
4604662 NOALIS 33 SA 561820481 33 BORDEAUX 0043 QUAI BACALAN RY 0134
4604694 NOALIS 33 SA 561820481 33 BORDEAUX 0044 QUAI BACALAN RY 0174
4604695 NOALIS 33 SA 561820481 33 BORDEAUX 0044 QUAI BACALAN RY 0174
4604780 PJEC 33 SCI 532562998 33 BORDEAUX 0076 QUAI BACALAN RZ 0002
4604904 CASES 33 SCI 423525690 33 BORDEAUX 0091 QUAI BACALAN RZ 0024
4604905 CASES 33 SCI 423525690 33 BORDEAUX 0091 QUAI BACALAN RZ 0024
4604906 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0092 QUAI BACALAN RZ 0025
4604907 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0092 QUAI BACALAN RZ 0025
4604908 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0092 QUAI BACALAN RZ 0025
4604909 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0092 QUAI BACALAN RZ 0025
4604910 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0092 QUAI BACALAN RZ 0025
4604911 PIERREVENUS 33 SCI 348480849 33 BORDEAUX 0095 QUAI BACALAN RZ 0028
4604912 JEAN-MARC 33 SCI 407770486 33 BORDEAUX 0097 QUAI BACALAN RZ 0030
4604913 SCI FAGI 33 SC 481692895 33 BORDEAUX 0096 QUAI BACALAN RZ 0033
4604914 SCI FAGI 33 SC 481692895 33 BORDEAUX 0096 QUAI BACALAN RZ 0033
4605115 BLUECUB 33 SAS 538446543 33 BORDEAUX 9000 QUAI BACALAN RZ 0075
4605299 BATIMAP 33 SA 470201369 33 BORDEAUX 0117 QUAI BACALAN SA 0101
4605300 KEYS BACALAN 33 SCI 829739259 33 BORDEAUX 0015 QUAI DU MAROC SA 0102

 

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.