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 BEGLES 0040 found 37 results

# Company Address REF Cadastre
4557583 3340 ANATOLE FRANCE 33 SCI 801292764 33 BEGLES 0040 RUE ANATOLE FRANCE AC 0173
4557691 DE FONNEUVE 33 SCI 378885875 33 BEGLES 0040 AV ALEXIS CAPELLE AD 0336
4558188 ICF ATLANTIQUE SA DHLM 33 SA 775690886 33 BEGLES 0001 RUE CHARLES DOMERCQ AE 0040
4559371 GENEFIM 33 SA 702023102 33 BEGLES 0040 RUE FERDINAND BUISSON AP 0584
4559372 GENEFIM 33 SA 702023102 33 BEGLES 0040 RUE FERDINAND BUISSON AP 0584
4559373 CREDIT MUTUEL REAL ESTATE LEASE 33 SA 332778224 33 BEGLES 0040 RUE FERDINAND BUISSON AP 0584
4560339 DEPARTEMENT DE LA GIRONDE 33 DEPT 223300013 33 BEGLES 0040 AV JEANNE D ARC AT 0270
4560439 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560440 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560441 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560442 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560443 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560444 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560445 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560446 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560447 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560448 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560449 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560450 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560451 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560452 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560453 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560454 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560455 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560456 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560457 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560458 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560459 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560460 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560461 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560462 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560463 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560464 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560465 VILOGIA SOCIETE ANONYME DHLM 33 SA 475680815 33 BEGLES 0040 RUE MARC DAGUZAN AT 0440
4560616 ICF ATLANTIQUE SA DHLM 33 SA 775690886 33 BEGLES 0022 RUE PIERRE SEMARD AV 0040
4560625 ICF ATLANTIQUE SA DHLM 33 SA 775690886 33 BEGLES 0040 RUE PIERRE SEMARD AV 0049
4562391 REGOURD INVESTISSEMENT 33 SAS 347389462 33 BEGLES 9010 RUE DENIS PAPIN BN 0040

 

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.