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 BORDEAUX BD ALFRED DANEY found 70 results

# Company Address REF Cadastre
4602182 ENEDIS 33 SA 444608442 33 BORDEAUX 9001 BD ALFRED DANEY RM 0131
4602186 CAZADE 33 SAS 828986539 33 BORDEAUX 0040 BD ALFRED DANEY RM 0136
4602187 VST 33 SCI 453441263 33 BORDEAUX 0040 BD ALFRED DANEY RM 0136
4607034 SOC BACALANAISE GESTION MANAGEMENT 33 SAS 431816206 33 BORDEAUX 0370 BD ALFRED DANEY SV 0006
4607035 SOC BACALANAISE GESTION MANAGEMENT 33 SAS 431816206 33 BORDEAUX 0370 BD ALFRED DANEY SV 0006
4607036 SOC BACALANAISE GESTION MANAGEMENT 33 SAS 431816206 33 BORDEAUX 0370 BD ALFRED DANEY SV 0006
4607041 POUEYDEBASQUE 33 SARL 342577376 33 BORDEAUX 0459 BD ALFRED DANEY SV 0014
4607042 POUEYDEBASQUE 33 SARL 342577376 33 BORDEAUX 0496 BD ALFRED DANEY SV 0014
4607043 STE NATIONALE DE SAUVETAGE EN MER 33 U26873358 33 BORDEAUX 0500 BD ALFRED DANEY SV 0015
4607078 SCI BAF-FACTORY 33 SCI 825141492 33 BORDEAUX 0300 BD ALFRED DANEY SW 0025
4607079 SCI BAF-FACTORY 33 SCI 825141492 33 BORDEAUX 0300 BD ALFRED DANEY SW 0025
4607080 SCI BAF-FACTORY 33 SCI 825141492 33 BORDEAUX 0300 BD ALFRED DANEY SW 0025
4607081 SCI BAF-FACTORY 33 SCI 825141492 33 BORDEAUX 0300 BD ALFRED DANEY SW 0025
4607082 GRAND PORT MARITIME DE BORDEAUX 33 EPIC 781804141 33 BORDEAUX 0280 BD ALFRED DANEY SW 0026
4607083 ECOLE DE CIRQUE DE BX CTRE CULT ARTS CIR 33 ASS 324630961 33 BORDEAUX 0286 BD ALFRED DANEY SW 0026
4607084 GRAND PORT MARITIME DE BORDEAUX 33 EPIC 781804141 33 BORDEAUX 0280 BD ALFRED DANEY SW 0026
4607096 ENEDIS 33 SA 444608442 33 BORDEAUX 9002 BD ALFRED DANEY SX 0015
4607097 SOC BACALANAISE GESTION MANAGEMENT 33 SAS 431816206 33 BORDEAUX 9004 BD ALFRED DANEY SX 0015
4607102 ENEDIS 33 SA 444608442 33 BORDEAUX 9002 BD ALFRED DANEY SX 0016
4607105 ENEDIS 33 SA 444608442 33 BORDEAUX 9001 BD ALFRED DANEY SX 0026
4607107 SCI LIMA 33 SCI U27089917 33 BORDEAUX 0261 BD ALFRED DANEY SX 0029
4607108 DANEY 235 33 SCI 411929615 33 BORDEAUX 0235 BD ALFRED DANEY SX 0036
4607109 ENEDIS 33 SA 444608442 33 BORDEAUX BD ALFRED DANEY SX 0039
4607139 CONTROLE TECHNIQUE ALFRED DANEY 33 SAS 519977102 33 BORDEAUX 0325 BD ALFRED DANEY SX 0097
4607140 SCI DANEY 287 33 SCI 831382072 33 BORDEAUX 0287 BD ALFRED DANEY SX 0099
4607144 SAFT 33 SAS 383703873 33 BORDEAUX 0111 BD ALFRED DANEY SY 0004
4607178 2 G SYNDIC ET GESTION 33 U26873651 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607179 5 RUE ALBERT 1ER 33 SCI 408772291 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607180 5 RUE ALBERT 1ER 33 SCI 408772291 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607181 DANA 33 SARL 797641180 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607182 ORGANISATION GIRONDINE SOINS A DOMICILE 33 ASS 300939964 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607183 ORGANISATION GIRONDINE SOINS A DOMICILE 33 ASS 300939964 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607184 ORGANISATION GIRONDINE SOINS A DOMICILE 33 ASS 300939964 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607185 AIDOMI 33 ASS 338156672 33 BORDEAUX 0037 BD ALFRED DANEY SZ 0049
4607186 ENEDIS 33 SA 444608442 33 BORDEAUX 9001 BD ALFRED DANEY SZ 0070
4607245 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607246 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607247 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607248 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607249 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607250 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607251 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607252 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607253 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607254 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607255 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607256 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607257 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607258 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607259 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607260 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607261 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607262 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607263 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607264 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607265 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607266 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607267 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607268 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607269 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607270 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607271 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607272 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607273 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607274 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4607275 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0077 BD ALFRED DANEY SZ 0273
4608594 BALGUERIE GESTION PARTICIPATION 33 SAS 304179278 33 BORDEAUX 0447 BD ALFRED DANEY TE 0011
4608595 ALVEA 33 SAS 324958198 33 BORDEAUX 0469 BD ALFRED DANEY TE 0012
4608616 FRADIN 33 SAS 351793161 33 BORDEAUX 0501 BD ALFRED DANEY TE 0048
4608618 DE GUYENNE CHEZ LOCADOUR 33 SCI 321876468 33 BORDEAUX 0423 BD ALFRED DANEY TE 0052

 

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.