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 CRS DE LA LIBERATION found 33 results

# Company Address REF Cadastre
4581593 YEYALEL 33 SCI 509791794 33 BORDEAUX 0043 CRS DE LA LIBERATION HB 0042
4581594 YEYALEL 33 SCI 509791794 33 BORDEAUX 0043 CRS DE LA LIBERATION HB 0042
4581595 SCI ACTINOTE 33 SCI 428725386 33 BORDEAUX 0043 CRS DE LA LIBERATION HB 0042
4581596 FD INVEST 33 SARL 482416856 33 BORDEAUX 0045 CRS DE LA LIBERATION HB 0043
4581598 MALO 40 33 SCI 451463400 33 BORDEAUX 0049 CRS DE LA LIBERATION HB 0049
4581599 MALO 40 33 SCI 451463400 33 BORDEAUX 0049 CRS DE LA LIBERATION HB 0049
4581600 SCI PITCHOU 33 SCI 799807755 33 BORDEAUX 0067 CRS DE LA LIBERATION HB 0057
4583198 SC PARTICULIERE MACLES 33 SCI 327908851 33 BORDEAUX 0007 CRS DE LA LIBERATION HK 0004
4583199 SC PARTICULIERE MACLES 33 SCI 327908851 33 BORDEAUX 0009 CRS DE LA LIBERATION HK 0004
4583200 SC PARTICULIERE MACLES 33 SCI 327908851 33 BORDEAUX 0009 CRS DE LA LIBERATION HK 0004
4583201 SC PARTICULIERE MACLES 33 SCI 327908851 33 BORDEAUX 0009 CRS DE LA LIBERATION HK 0004
4583276 MARIUS 33 SCI 441878691 33 BORDEAUX 0038 CRS DE LA LIBERATION HK 0104
4583288 SCI JFSH 33 SCI 791019680 33 BORDEAUX 0044 CRS DE LA LIBERATION HK 0137
4583289 SCI DU 37 COURS DE LA LIBERATION 33 SCI U27054785 33 BORDEAUX 0037 CRS DE LA LIBERATION HK 0143
4583290 SCI DU 37 COURS DE LA LIBERATION 33 SCI U27054785 33 BORDEAUX 0037 CRS DE LA LIBERATION HK 0143
4583291 SCI DU 37 COURS DE LA LIBERATION 33 SCI U27054785 33 BORDEAUX 0037 CRS DE LA LIBERATION HK 0143
4583295 SCI LIBERATION PROSPER 33 SCI 452342348 33 BORDEAUX 0024 CRS DE LA LIBERATION HK 0157
4583296 SCI RESIDENCE DOMERCQ 33 SCI 440939577 33 BORDEAUX 0026 CRS DE LA LIBERATION HK 0158
4583297 SCI RESIDENCE DOMERCQ 33 SCI 440939577 33 BORDEAUX 0026 CRS DE LA LIBERATION HK 0158
4583298 GIOT RABEYROLLES IMMOBILIER 33 SCI 381771310 33 BORDEAUX 0023 CRS DE LA LIBERATION HK 0159
4583299 LE SCARABEE 33 SCI 482047842 33 BORDEAUX 0031 CRS DE LA LIBERATION HK 0162
4583304 N MAHLER-BESSE 33 SCI 791774664 33 BORDEAUX 0019 CRS DE LA LIBERATION HK 0181
4583305 N MAHLER-BESSE 33 SCI 791774664 33 BORDEAUX 0019 CRS DE LA LIBERATION HK 0181
4583306 NINA 33 SCI 839230067 33 BORDEAUX 0013 CRS DE LA LIBERATION HK 0184
4583525 BIOTHEMIS 33 SCI 432206142 33 BORDEAUX 0010 CRS DE LA LIBERATION HL 0263
4583526 AUS PAUS ET CIE 33 SC 449107093 33 BORDEAUX 0008 CRS DE LA LIBERATION HL 0264
4583527 AUS PAUS ET CIE 33 SC 449107093 33 BORDEAUX 0008 CRS DE LA LIBERATION HL 0264
6624245 UNIVERSITE DE BORDEAUX 33 COLL U17069379 33 TALENCE 0668 CRS DE LA LIBERATION BL 0151
6625143 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 TALENCE 0411 CRS DE LA LIBERATION BO 0595
6625144 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 TALENCE 0411 CRS DE LA LIBERATION BO 0595
6625145 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 TALENCE 0411 CRS DE LA LIBERATION BO 0595
6625146 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 TALENCE 0411 CRS DE LA LIBERATION BO 0595
6625147 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 TALENCE 0411 CRS DE LA LIBERATION BO 0595

 

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.