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 ARCACHON AV NELLY DEGANNE found 27 results

# Company Address REF Cadastre
4550858 SCI LALLIANCE 33 SCI 819661513 33 ARCACHON 0039 AV NELLY DEGANNE AK 0040
4550859 YABRIYAN 33 SCI 801562216 33 ARCACHON 0047 AV NELLY DEGANNE AK 0044
4550860 SCI LAFON ARCACHON 33 SCI 799704747 33 ARCACHON 0049 AV NELLY DEGANNE AK 0045
4550923 SCI SAINT VINCENT 33 SC U26366637 33 ARCACHON 0028 AV NELLY DEGANNE AK 0091
4550924 SOCIETE IMMOBILIERE DE LERMITAGE 33 SAS 460202534 33 ARCACHON 0026 AV NELLY DEGANNE AK 0093
4550976 COMMUNAUTE DAGGLOMERATION BASSIN DARCACHON SUD-POLE ATLANT 33 COAG 243300563 33 ARCACHON 0034 AV NELLY DEGANNE AK 0511
4550977 COMMUNAUTE DAGGLOMERATION BASSIN DARCACHON SUD-POLE ATLANT 33 COAG 243300563 33 ARCACHON 0034 AV NELLY DEGANNE AK 0511
4550978 COMMUNAUTE DAGGLOMERATION BASSIN DARCACHON SUD-POLE ATLANT 33 COAG 243300563 33 ARCACHON 0034 AV NELLY DEGANNE AK 0511
4550979 COMMUNAUTE DAGGLOMERATION BASSIN DARCACHON SUD-POLE ATLANT 33 COAG 243300563 33 ARCACHON 0034 AV NELLY DEGANNE AK 0511
4550980 COMMUNAUTE DAGGLOMERATION BASSIN DARCACHON SUD-POLE ATLANT 33 COAG 243300563 33 ARCACHON 0034 AV NELLY DEGANNE AK 0511
4550981 COMMUNAUTE DAGGLOMERATION BASSIN DARCACHON SUD-POLE ATLANT 33 COAG 243300563 33 ARCACHON 0034 AV NELLY DEGANNE AK 0511
4550987 DAPHNE 33 SCI 490301827 33 ARCACHON 0022 AV NELLY DEGANNE AK 0587
4551113 COMMUNE DARCACHON 33 COM 213300098 33 ARCACHON 0004 AV NELLY DEGANNE AL 0274
4551115 HOLDING GESTION COMMERCIALE FINANCIERE 33 SAS 382416485 33 ARCACHON 0008 AV NELLY DEGANNE AL 0278
4551116 HOTEL DE LA PLAGE 33 SAS 423538495 33 ARCACHON 0010 AV NELLY DEGANNE AL 0279
4551117 GEREFRA 33 SCI 380665042 33 ARCACHON 0021 AV NELLY DEGANNE AL 0284
4551118 GEREFRA 33 SCI 380665042 33 ARCACHON 0021 AV NELLY DEGANNE AL 0284
4551119 SCI RICHARD ARCACHON 33 SCI 818059883 33 ARCACHON 0021 AV NELLY DEGANNE AL 0284
4551122 J P E 33 SCI 380750943 33 ARCACHON 0007 AV NELLY DEGANNE AL 0305
4551123 J P E 33 SCI 380750943 33 ARCACHON 0007 AV NELLY DEGANNE AL 0305
4551128 SCI BIELDARY 33 SCI U25469305 33 ARCACHON 0012 AV NELLY DEGANNE AL 0325
4551129 LAFIMO 33 SCI 479507303 33 ARCACHON 0012 AV NELLY DEGANNE AL 0325
4551158 SCI AMDA 2 33 SCI U26202083 33 ARCACHON 0013 AV NELLY DEGANNE AL 0408
4551159 LES ECUS 33 SCI 833802523 33 ARCACHON 0013 AV NELLY DEGANNE AL 0408
4551166 DVK 33 SCI 444065163 33 ARCACHON 0014 AV NELLY DEGANNE AL 0410
4551167 SEVERIN 33 SCI 440678324 33 ARCACHON 0014 AV NELLY DEGANNE AL 0410
4551168 SEVERIN 33 SCI 440678324 33 ARCACHON 0014 AV NELLY DEGANNE AL 0410

 

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.