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 ANDERNOS-LES-BAINS RUE DENIS PAPIN found 27 results

# Company Address REF Cadastre
4549330 LE MOUK 33 SCI 352751630 33 ANDERNOS-LES-BAINS 0001 RUE DENIS PAPIN BV 0071
4549344 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0020 RUE DENIS PAPIN BV 0096
4549345 LOMBARDIE 33 SCI 435338173 33 ANDERNOS-LES-BAINS 0016 RUE DENIS PAPIN BV 0100
4549346 LOMBARDIE 33 SCI 435338173 33 ANDERNOS-LES-BAINS 0016 RUE DENIS PAPIN BV 0100
4549348 ESTELAUR 33 SCI 839170925 33 ANDERNOS-LES-BAINS 0014 RUE DENIS PAPIN BV 0103
4549350 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549351 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549352 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549353 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549354 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549355 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549356 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549357 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549358 VIRGINIE SOPHIE 33 SCI 379250467 33 ANDERNOS-LES-BAINS 0004 RUE DENIS PAPIN BV 0108
4549359 AITA AMA 33 SCI 394144356 33 ANDERNOS-LES-BAINS 0006 RUE DENIS PAPIN BV 0109
4549360 CITRAM AQUITAINE 33 SA 339343758 33 ANDERNOS-LES-BAINS 0005 RUE DENIS PAPIN BV 0110
4549361 SCI ELIOT 33 SCI 824962955 33 ANDERNOS-LES-BAINS 0009 RUE DENIS PAPIN BV 0112
4549362 D AQUITAINE 33 SCI 352744932 33 ANDERNOS-LES-BAINS 0011 RUE DENIS PAPIN BV 0113
4549363 LES BAMBOUS 33 SCI 450320650 33 ANDERNOS-LES-BAINS 0017 RUE DENIS PAPIN BV 0116
4549364 LES BAMBOUS 33 SCI 450320650 33 ANDERNOS-LES-BAINS 0017 RUE DENIS PAPIN BV 0116
4549365 LES BAMBOUS 33 SCI 450320650 33 ANDERNOS-LES-BAINS 0017 RUE DENIS PAPIN BV 0116
4549366 SOCIETE CIVILE J F N 33 SC U26170866 33 ANDERNOS-LES-BAINS 0019 RUE DENIS PAPIN BV 0117
4549367 CEFALE BASSIN 33 SCI 443835129 33 ANDERNOS-LES-BAINS 0025 RUE DENIS PAPIN BV 0120
4549368 DE LAUME 33 SCI 443667548 33 ANDERNOS-LES-BAINS 0027 RUE DENIS PAPIN BV 0121
4549457 COMMUNE DANDERNOS LES BAINS 33 COM 213300056 33 ANDERNOS-LES-BAINS 0003 RUE DENIS PAPIN BV 0350
4549458 COMMUNE DANDERNOS LES BAINS 33 COM 213300056 33 ANDERNOS-LES-BAINS 0003 RUE DENIS PAPIN BV 0350
4549459 COMMUNE DANDERNOS LES BAINS 33 COM 213300056 33 ANDERNOS-LES-BAINS 0003 RUE DENIS PAPIN BV 0350

 

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.