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 PANHARD ET LEVASSOR found 20 results

# Company Address REF Cadastre
4549428 SUN SET 33 SCI 537956690 33 ANDERNOS-LES-BAINS 0004 RUE PANHARD ET LEVASSOR BV 0302
4549429 AOUDETS 33 SCI 505134502 33 ANDERNOS-LES-BAINS 0008 RUE PANHARD ET LEVASSOR BV 0304
4549430 CORAL 33 SCI 479605040 33 ANDERNOS-LES-BAINS 0012 RUE PANHARD ET LEVASSOR BV 0306
4549431 O ET B 33 SCI 508155041 33 ANDERNOS-LES-BAINS 0014 RUE PANHARD ET LEVASSOR BV 0307
4549432 O ET B 33 SCI 508155041 33 ANDERNOS-LES-BAINS 0014 RUE PANHARD ET LEVASSOR BV 0307
4549433 ITEMI 33 SCI 491531232 33 ANDERNOS-LES-BAINS 0018 RUE PANHARD ET LEVASSOR BV 0309
4549434 COURBOUIN 33 SCI 511867061 33 ANDERNOS-LES-BAINS 0022 RUE PANHARD ET LEVASSOR BV 0311
4549435 ALEXANDRE 5154 33 SCI 505181818 33 ANDERNOS-LES-BAINS 0024 RUE PANHARD ET LEVASSOR BV 0312
4549436 ALEXANDRE 5154 33 SCI 505181818 33 ANDERNOS-LES-BAINS 0024 RUE PANHARD ET LEVASSOR BV 0312
4549437 ALEXANDRE 5154 33 SCI 505181818 33 ANDERNOS-LES-BAINS 0024 RUE PANHARD ET LEVASSOR BV 0312
4549438 CAP DAPO 33 SC 504787839 33 ANDERNOS-LES-BAINS 0026 RUE PANHARD ET LEVASSOR BV 0313
4549439 MONALIA 33 SCI 504490814 33 ANDERNOS-LES-BAINS 0034 RUE PANHARD ET LEVASSOR BV 0317
4549451 BBX 33 SCI 835223074 33 ANDERNOS-LES-BAINS 0017 RUE PANHARD ET LEVASSOR BV 0336
4549452 AXHUCHLO 33 SCI 502548902 33 ANDERNOS-LES-BAINS 0015 RUE PANHARD ET LEVASSOR BV 0337
4549453 O ET B 33 SCI 508155041 33 ANDERNOS-LES-BAINS 0013 RUE PANHARD ET LEVASSOR BV 0338
4549454 FRADET-ARNAUDY 33 SCI 793964834 33 ANDERNOS-LES-BAINS 0011 RUE PANHARD ET LEVASSOR BV 0339
4549455 SOC CIVILE PARC SECARY 33 SC 389118985 33 ANDERNOS-LES-BAINS 0005 RUE PANHARD ET LEVASSOR BV 0342
4549456 GARAGE ARTIS 33 SCI 471200089 33 ANDERNOS-LES-BAINS 0001 RUE PANHARD ET LEVASSOR BV 0344
4549473 JENARE 33 SCI 505344952 33 ANDERNOS-LES-BAINS 0003 RUE PANHARD ET LEVASSOR BV 0525
4549474 JENARE 33 SCI 505344952 33 ANDERNOS-LES-BAINS 0003 RUE PANHARD ET LEVASSOR BV 0525

 

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.