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 19 BRIVE LA GAILLARDE AV PDT ROOSEVELT found 49 results

# Company Address REF Cadastre
1921691 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 19 SCCP 755501590 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921692 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 19 SCCP 755501590 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921693 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 19 SCCP 755501590 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921694 ASSOCIATION DEPARTEMENTALE DES PUPILLES DE LENSEIGNEMENT PU 19 ASS 777967068 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921695 DU BORDEAUX 19 SCI 339530693 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921696 DU BORDEAUX 19 SCI 339530693 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921697 ASSOCIATION DEPARTEMENTALE DES PUPILLES DE LENSEIGNEMENT PU 19 ASS 777967068 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921698 FRANBIS 19 SCI 453209363 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921699 SCI JEI 19 SCI 532602125 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921700 FRANBIS 19 SCI 453209363 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921701 FRANBIS 19 SCI 453209363 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921702 FRANBIS 19 SCI 453209363 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921703 FRANBIS 19 SCI 453209363 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921704 FRANBIS 19 SCI 453209363 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0303
1921707 LICHIARO 19 SCI 842198772 19 BRIVE LA GAILLARDE 0006 AV PDT ROOSEVELT BH 0323
1921708 SCI DE LAVENUE PRESIDENT ROOSEVELT ET DE LA RUE SEGERAL VER 19 SCI U25962940 19 BRIVE LA GAILLARDE 0012 AV PDT ROOSEVELT BH 0326
1921709 AXAR 19 SC U25706674 19 BRIVE LA GAILLARDE 0014 AV PDT ROOSEVELT BH 0326
1921798 ROOSEVELT 19 SC 817421209 19 BRIVE LA GAILLARDE 0032 AV PDT ROOSEVELT BH 0669
1921882 FACC 19 SCI 323399337 19 BRIVE LA GAILLARDE 0024 AV PDT ROOSEVELT BH 0907
1921891 BANQUE CHALUS 19 SA 855201018 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0928
1921892 SCI CONCORDE 19 SCI U25962343 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0928
1921893 BANQUE CHALUS 19 SA 855201018 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0928
1921894 SACEM STE DES AUTEURS COMPOSITEURS EDITEURS DE MUSIQUE 19 U25989878 19 BRIVE LA GAILLARDE 0002 AV PDT ROOSEVELT BH 0928
1921895 SCI DES TILLEULS DORES 19 SCI U26012001 19 BRIVE LA GAILLARDE 0018 AV PDT ROOSEVELT BH 0929
1921904 SCI BVA 19 19 SCI U25716119 19 BRIVE LA GAILLARDE 0004 AV PDT ROOSEVELT BH 1000
1921905 SCI DIAGRE 19 SCI 517747085 19 BRIVE LA GAILLARDE 0004 AV PDT ROOSEVELT BH 1000
1921909 DEPARTEMENT DE LA CORREZE 19 DEPT 221927205 19 BRIVE LA GAILLARDE 0034 AV PDT ROOSEVELT BH 1030
1921910 DEPARTEMENT DE LA CORREZE 19 DEPT 221927205 19 BRIVE LA GAILLARDE 0034 AV PDT ROOSEVELT BH 1030
1921911 DEPARTEMENT DE LA CORREZE 19 DEPT 221927205 19 BRIVE LA GAILLARDE 0034 AV PDT ROOSEVELT BH 1030
1921912 DEPARTEMENT DE LA CORREZE 19 DEPT 221927205 19 BRIVE LA GAILLARDE 0034 AV PDT ROOSEVELT BH 1030
1921913 DEPARTEMENT DE LA CORREZE 19 DEPT 221927205 19 BRIVE LA GAILLARDE 0034 AV PDT ROOSEVELT BH 1030
1921914 DEPARTEMENT DE LA CORREZE 19 DEPT 221927205 19 BRIVE LA GAILLARDE 0034 AV PDT ROOSEVELT BH 1030
1921918 NOSSI-BE 19 SCI 489448191 19 BRIVE LA GAILLARDE 0007 AV PDT ROOSEVELT BI 0004
1921919 CEPAS MERIAUX 19 SCI 488559329 19 BRIVE LA GAILLARDE 0007 AV PDT ROOSEVELT BI 0004
1921920 NOSSI-BE 19 SCI 489448191 19 BRIVE LA GAILLARDE 0007 AV PDT ROOSEVELT BI 0004
1922103 ENGIE 19 SA 542107651 19 BRIVE LA GAILLARDE 0023 AV PDT ROOSEVELT BI 0455
1922104 ENGIE 19 SA 542107651 19 BRIVE LA GAILLARDE 0023 AV PDT ROOSEVELT BI 0455
1922105 ENGIE 19 SA 542107651 19 BRIVE LA GAILLARDE 0023 AV PDT ROOSEVELT BI 0455
1922138 SCI EMILAUJU 19 SCI 530591247 19 BRIVE LA GAILLARDE 0011 AV PDT ROOSEVELT BI 0508
1922139 SCI EMILAUJU 19 SCI 530591247 19 BRIVE LA GAILLARDE 0011 AV PDT ROOSEVELT BI 0508
1922140 SCI DU 11 TER AVENUE PRESIDENT ROOSEVELT 19 SCI U25964957 19 BRIVE LA GAILLARDE 0011 AV PDT ROOSEVELT BI 0510
1922141 SCI DU 11 TER AVENUE PRESIDENT ROOSEVELT 19 SCI U25964957 19 BRIVE LA GAILLARDE 0011 AV PDT ROOSEVELT BI 0510
1922142 SCI DU 11 TER AVENUE PRESIDENT ROOSEVELT 19 SCI U25964957 19 BRIVE LA GAILLARDE 0011 AV PDT ROOSEVELT BI 0510
1922143 SCI DU 11 TER AVENUE PRESIDENT ROOSEVELT 19 SCI U25964957 19 BRIVE LA GAILLARDE 0011 AV PDT ROOSEVELT BI 0510
1922153 OFFICE PUBLIC DE L HABITAT 19 EPIC 271903106 19 BRIVE LA GAILLARDE 0017 AV PDT ROOSEVELT BI 0553
1922179 SCI CMSH 19 SC 793796152 19 BRIVE LA GAILLARDE 0015 AV PDT ROOSEVELT BI 0632
1922189 GARVIC 19 SCI 520695917 19 BRIVE LA GAILLARDE 0003 AV PDT ROOSEVELT BI 0662
1922225 SCI GEORGES CABANIS 19 SCI 318871662 19 BRIVE LA GAILLARDE 0023 AV PDT ROOSEVELT BI 0714
1922226 SCI GEORGES CABANIS 19 SCI 318871662 19 BRIVE LA GAILLARDE 0023 AV PDT ROOSEVELT BI 0714

 

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.