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 0007 found 37 results

# Company Address REF Cadastre
4556885 LAFFARGUE GERARD 33 SCI 378402226 33 BAZAS 0007 RUE FONDESPAN AB 0092
4556922 SCI DU 4 PLACE DE LA CATHEDRALE 33 SCI U26222249 33 BAZAS 0007 PL DE LA CATHEDRALE AB 0269
4556923 SCI DU 4 PLACE DE LA CATHEDRALE 33 SCI U26222249 33 BAZAS 0007 PL DE LA CATHEDRALE AB 0269
4556924 SCI DU 4 PLACE DE LA CATHEDRALE 33 SCI U26222249 33 BAZAS 0007 PL DE LA CATHEDRALE AB 0269
4557021 THERA 33 SCI 843108952 33 BAZAS 0007 RUE ST ANTOINE AB 0752
4557022 THERA 33 SCI 843108952 33 BAZAS 0007 RUE ST ANTOINE AB 0752
4557023 BOBYDIC 33 SCI 503567448 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557024 LES POMMIERS 33 SCI 421638818 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557025 SAGEX 33 SARL 404401648 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557026 DES VERGERS 33 SCI 389867557 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557027 DES VERGERS 33 SCI 389867557 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557028 ENZO 33 SCI 394517858 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557029 ENZO 33 SCI 394517858 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557030 VILLA AUSONE 33 SCI 500363064 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557031 VILLA AUSONE 33 SCI 500363064 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557032 VILLA AUSONE 33 SCI 500363064 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557033 DES VERGERS 33 SCI 389867557 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557034 AUSONE 33 SCI 522169341 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557035 ENZO 33 SCI 394517858 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557036 VILLA AUSONE 33 SCI 500363064 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557037 VILLA AUSONE 33 SCI 500363064 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557038 VILLA AUSONE 33 SCI 500363064 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557039 BOBYDIC 33 SCI 503567448 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557040 VILLA AUSONE 33 SCI 500363064 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557041 AUSONE 33 SCI 522169341 33 BAZAS 0039 CRS GAMBETTA AC 0007
4557042 COMMUNE DE BAZAS 33 COM 213300361 33 BAZAS 0007 CHE DE LARRIOU AC 0008
4557043 COMMUNE DE BAZAS 33 COM 213300361 33 BAZAS 0007 CHE DE LARRIOU AC 0008
4557055 LA CAVE 33 SCI 379727845 33 BAZAS 0007 CRS DU GEN DE GAULLE AC 0088
4557056 LA CAVE 33 SCI 379727845 33 BAZAS 0007 CRS DU GEN DE GAULLE AC 0088
4557057 LA CAVE 33 SCI 379727845 33 BAZAS 0007 CRS DU GEN DE GAULLE AC 0088
4557125 COMMUNE DE BAZAS 33 COM 213300361 33 BAZAS 0007 CHE DE LARRIOU AC 0488
4557224 SCI LES MONTAGNES 33 SCI 793793126 33 BAZAS 0007 CANETTE E 0528
4557237 REGIE MUNICIPALE DU GAZ ET DE L ELECTRICITE 33 U26215346 33 BAZAS 0007 AV DE LA REPUBLIQUE F 0698
4557251 BARBERIN ET FRERES 33 SCI 348705153 33 BAZAS 0007 AV DE LA REPUBLIQUE F 1547
4557316 SCI VALTO 33 SCI 507922714 33 BAZAS 0007 CHE DE GUILLEME F 1943
4557336 DEPARTEMENT DE LA GIRONDE 33 DEPT 223300013 33 BAZAS 0007 AV FRANCK CAZENAVE G 0642
4557337 DEPARTEMENT DE LA GIRONDE 33 DEPT 223300013 33 BAZAS 0007 AV FRANCK CAZENAVE G 0642

 

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.