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 QUAI DE LA SOUYS found 26 results

# Company Address REF Cadastre
4570112 NORD AQUITAINE 33 SCI 322053513 33 BORDEAUX 0012 QUAI DE LA SOUYS BP 0019
4570113 NORD AQUITAINE 33 SCI 322053513 33 BORDEAUX 0012 QUAI DE LA SOUYS BP 0019
4570114 NORD AQUITAINE 33 SCI 322053513 33 BORDEAUX 0024 QUAI DE LA SOUYS BP 0019
4570117 SCI MAPA 33 SCI 337604730 33 BORDEAUX 0098 QUAI DE LA SOUYS BP 0031
4570118 SCI MAPA 33 SCI 337604730 33 BORDEAUX 0098 QUAI DE LA SOUYS BP 0031
4570119 SCI MAPA 33 SCI 337604730 33 BORDEAUX 0096 QUAI DE LA SOUYS BP 0031
4570120 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 33 ETAT U28356252 33 BORDEAUX 9041 QUAI DE LA SOUYS BP 0035
4570121 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0003 QUAI DE LA SOUYS BP 0035
4570122 COMMUNE DE BORDEAUX 33 COM 213300635 33 BORDEAUX 9007 QUAI DE LA SOUYS BP 0035
4570123 ETABLISSMENT PUBLIC DAMENAGEMENT DE BORDEAUX - EURATLANTIQU 33 EPIC 521747444 33 BORDEAUX 0113 QUAI DE LA SOUYS BP 0091
4570124 ETABLISSMENT PUBLIC DAMENAGEMENT DE BORDEAUX - EURATLANTIQU 33 EPIC 521747444 33 BORDEAUX 0103 QUAI DE LA SOUYS BP 0096
4570127 SCI ROUGIEMAT 33 SCI U25976007 33 BORDEAUX 0011 QUAI DE LA SOUYS BP 0130
4570128 SCI ROUGIEMAT 33 SCI U25976007 33 BORDEAUX 0011 QUAI DE LA SOUYS BP 0130
4570129 COMMUNE DE BORDEAUX 33 COM 213300635 33 BORDEAUX 0002 QUAI DE LA SOUYS BP 0135
4570130 ENEDIS 33 SA 444608442 33 BORDEAUX 0002 QUAI DE LA SOUYS BP 0135
4570131 NORD AQUITAINE 33 SCI 322053513 33 BORDEAUX 0050 QUAI DE LA SOUYS BP 0141
4570132 DU QUAI DE LA SOUYS 33 SCI 483096731 33 BORDEAUX 0114 QUAI DE LA SOUYS BP 0153
4570133 KEOLAND 33 SAS 494815269 33 BORDEAUX 0006 QUAI DE LA SOUYS BP 0163
4570140 ATELIER INDUSTRIEL DE L AERONAUTIQUE 33 U25950329 33 BORDEAUX 0140 QUAI DE LA SOUYS BR 0050
4570141 ATELIER INDUSTRIEL DE L AERONAUTIQUE 33 U25950329 33 BORDEAUX 0140 QUAI DE LA SOUYS BR 0050
4570142 TOTAL MARKETING FRANCE 33 SAS 531680445 33 BORDEAUX 0116 QUAI DE LA SOUYS BR 0061
4570143 ENEDIS 33 SA 444608442 33 BORDEAUX 0115 QUAI DE LA SOUYS BR 0065
4570144 SOCIETE FONCIERE IMMOBILIERE DE LOCATION 33 SA 572184190 33 BORDEAUX 0115 QUAI DE LA SOUYS BR 0065
4570145 SOCIETE FONCIERE IMMOBILIERE DE LOCATION 33 SA 572184190 33 BORDEAUX 0115 QUAI DE LA SOUYS BR 0065
4570146 SOCIETE FONCIERE IMMOBILIERE DE LOCATION 33 SA 572184190 33 BORDEAUX 0115 QUAI DE LA SOUYS BR 0065
4570147 SOCIETE FONCIERE IMMOBILIERE DE LOCATION 33 SA 572184190 33 BORDEAUX 0115 QUAI DE LA SOUYS BR 0065

 

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.