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 BAZAS 0001 found 32 results

# Company Address REF Cadastre
4556880 BANQUE CIC SUD OUEST 33 SA 456204809 33 BAZAS 0001 CRS AUSONE AB 0072
4556910 SCI AUX PIEDS DE LA RAMPE 33 SCI 525344172 33 BAZAS 0001 RPE SAINT MARTIN AB 0197
4556911 SCI AUX PIEDS DE LA RAMPE 33 SCI 525344172 33 BAZAS 0001 RPE SAINT MARTIN AB 0197
4556935 CLAIRSIENNE 33 SA 458205382 33 BAZAS 0001 PL DES RELIGIEUSES AB 0306
4556936 CLAIRSIENNE 33 SA 458205382 33 BAZAS 0001 PL DES RELIGIEUSES AB 0306
4556937 CLAIRSIENNE 33 SA 458205382 33 BAZAS 0001 PL DES RELIGIEUSES AB 0306
4557007 CIE DES FILLES DE LA CHARITE SOEUR ISABEL MOREL ECONOMAT 33 EPA U17724241 33 BAZAS 0001 AV DE LA LIBERATION AB 0677
4557008 CIE DES FILLES DE LA CHARITE SOEUR ISABEL MOREL ECONOMAT 33 EPA U17724241 33 BAZAS 0001 AV DE LA LIBERATION AB 0677
4557016 DU VINGT DE LA RUE TAILLADE 33 SCI 378258776 33 BAZAS 0001 PARTARIEU AB 0746
4557017 DU VINGT DE LA RUE TAILLADE 33 SCI 378258776 33 BAZAS 0001 PARTARIEU AB 0746
4557077 DES EPOUX DARQUY 33 SCI 349243808 33 BAZAS 0001 CRS DU MAL FOCH AC 0182
4557085 NORD AQUITAINE 33 SCI 322053513 33 BAZAS 0001 RUE DU PONT DES ARCHES AC 0225
4557130 LATERAL TOURISME 33 SAS 851219113 33 BAZAS 0001 ALL ST SAUVEUR AC 0525
4557140 GALION DISTRIBUTION 33 SAS 343870572 33 BAZAS 0001 MALBROUGHT AD 0093
4557211 LIDL 33 SNC 343262622 33 BAZAS 0001 CHE DE PERETTE B 1704
4557226 SICARD DELUC 33 SCI 392761995 33 BAZAS 0001 CANETTE E 0592
4557227 SICARD DELUC 33 SCI 392761995 33 BAZAS 0001 CANETTE E 0592
4557228 SCI JLZ 33 SCI 800278665 33 BAZAS 0001 CANETTE E 0593
4557302 DE LA CHENAIE 33 SCI 435082748 33 BAZAS 0001 RUE DE LA CHENAIE F 1681
4557314 KINE PODOSPORTS 33 SCI 802733915 33 BAZAS 0001 GYSTEVE F 1893
4557332 DE LA MAGINE 33 SCI 512294216 33 BAZAS 0001 BOYVIN G 0405
4557333 DE LA MAGINE 33 SCI 512294216 33 BAZAS 0001 BOYVIN G 0405
4620744 DES DEUX R 33 SCI 385007216 33 CAPTIEUX 0001 RTE DE BAZAS AB 0192
4645098 COMMUNE DHOSTENS 33 COM 213302029 33 HOSTENS 0001 RTE DE BAZAS B 2617
4645099 COMMUNE DHOSTENS 33 COM 213302029 33 HOSTENS 0001 RTE DE BAZAS B 2617
4645100 COMMUNE DHOSTENS 33 COM 213302029 33 HOSTENS 0001 RTE DE BAZAS B 2617
4656350 PROMOSOL 33 SCI 433679347 33 LIGNAN-DE-BAZAS 0001 LAPEYRE B 0866
4656353 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE BERNOS 33 U26259307 33 LIGNAN-DE-BAZAS 0001 LE BOURG SUD C 0073
4656354 SCI LE GRAND LOUVET 33 SCI U26175889 33 LIGNAN-DE-BAZAS 0001 GRAND LOUVET C 0215
4656355 COMMUNE LIGNAN DE BAZAS 33 213302441 33 LIGNAN-DE-BAZAS 0001 LE BOURG SUD C 0295
4656356 COMMUNE LIGNAN DE BAZAS 33 213302441 33 LIGNAN-DE-BAZAS 0001 LE BOURG SUD C 0295
4656357 COMMUNE LIGNAN DE BAZAS 33 213302441 33 LIGNAN-DE-BAZAS 0001 LE BOURG SUD C 0295

 

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.