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 CITE DULAMON 196 STE CATHERINE found 36 results

# Company Address REF Cadastre
4578505 CARREFOUR PROPERTY FRANCE 33 SAS 775632169 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578506 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578507 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578508 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578509 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578510 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578511 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578512 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578513 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578514 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578515 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578516 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578517 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578518 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578519 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578520 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578521 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578522 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578523 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578524 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578525 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578526 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578527 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578528 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578529 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578530 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0002 CITE DULAMON 196 STE CATHERINE DS 0239
4578531 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578532 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578533 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578534 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578535 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578536 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578537 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578538 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578539 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239
4578540 TRAVIMO 33 SARL 378588107 33 BORDEAUX 0196 CITE DULAMON 196 STE CATHERINE DS 0239

 

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.