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 BLAYE RUE SAINT SIMON found 21 results

# Company Address REF Cadastre
4566331 DEPARTEMENT DE LA GIRONDE 33 DEPT 223300013 33 BLAYE 0012 RUE SAINT SIMON AM 0005
4566334 SAINT JAMES 33 SCI 804191740 33 BLAYE 0032 RUE SAINT SIMON AM 0027
4566335 SAINT JAMES 33 SCI 804191740 33 BLAYE 0032 RUE SAINT SIMON AM 0027
4566338 SCI BERMUDES 33 SCI 423600634 33 BLAYE 0031 RUE SAINT SIMON AM 0038
4566339 KOUDIA 33 SCI 453221459 33 BLAYE 0035 RUE SAINT SIMON AM 0040
4566340 KOUDIA 33 SCI 453221459 33 BLAYE 0035 RUE SAINT SIMON AM 0040
4566341 KOUDIA 33 SCI 453221459 33 BLAYE 0035 RUE SAINT SIMON AM 0040
4566342 CHEZ SIMON LIMITED 33 U26796931 33 BLAYE 0021 RUE SAINT SIMON AM 0048
4566343 CHEZ SIMON LIMITED 33 U26796931 33 BLAYE 0021 RUE SAINT SIMON AM 0048
4566344 CHEZ SIMON LIMITED 33 U26796931 33 BLAYE 0021 RUE SAINT SIMON AM 0048
4566345 LECURIE UK LIMITED 33 SAS U19088078 33 BLAYE 0015 RUE SAINT SIMON AM 0051
4566346 LECURIE UK LIMITED 33 SAS U19088078 33 BLAYE 0015 RUE SAINT SIMON AM 0051
4566347 SYLEX IMMOBILIERE 33 SCI 418382768 33 BLAYE 0015 RUE SAINT SIMON AM 0052
4566348 SCI ABC33 33 SCI 819496225 33 BLAYE 0011 RUE SAINT SIMON AM 0054
4566349 SCI ABC33 33 SCI 819496225 33 BLAYE 0011 RUE SAINT SIMON AM 0054
4566350 SCI ABC33 33 SCI 819496225 33 BLAYE 0011 RUE SAINT SIMON AM 0054
4566351 CDL IMMOBILIERE 33 SCI 810383489 33 BLAYE 0001 RUE SAINT SIMON AM 0057
4566520 OUR HOME IN BORDEAUX 33 SC U26821556 33 BLAYE 0009 RUE SAINT SIMON AM 0355
4566521 OUR HOME IN BORDEAUX 33 SC U26821556 33 BLAYE 0009 RUE SAINT SIMON AM 0355
4566540 DE LA MER 33 SCI 448151027 33 BLAYE 0005 RUE SAINT SIMON AM 0451
4566541 DE LA MER 33 SCI 448151027 33 BLAYE 0005 RUE SAINT SIMON AM 0451

 

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.