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 RUE ABBE DE L EPEE found 52 results

# Company Address REF Cadastre
4590415 PIERJANE 33 SCI 539296434 33 BORDEAUX 0150 RUE ABBE DE L EPEE KT 0175
4590416 ENEDIS 33 SA 444608442 33 BORDEAUX 0150 RUE ABBE DE L EPEE KT 0175
4590417 SCI DU SUD OUEST 33 SCI U26932179 33 BORDEAUX 0146 RUE ABBE DE L EPEE KT 0177
4590418 SCI DU SUD OUEST 33 SCI U26932179 33 BORDEAUX 0146 RUE ABBE DE L EPEE KT 0177
4590419 SCI DU SUD OUEST 33 SCI U26932179 33 BORDEAUX 0146 RUE ABBE DE L EPEE KT 0177
4590450 SOCIETE PIWIHU 33 SCI U27072863 33 BORDEAUX 0133 RUE ABBE DE L EPEE KT 0210
4590454 DU 135 RUE ABBE DE L EPEE 33 SCI 351491477 33 BORDEAUX 0135 RUE ABBE DE L EPEE KT 0212
4590481 SCI FORT DE LEPEE 33 SCI 812059418 33 BORDEAUX 0115 RUE ABBE DE L EPEE KV 0012
4590482 SCI FORT DE LEPEE 33 SCI 812059418 33 BORDEAUX 0115 RUE ABBE DE L EPEE KV 0012
4590483 SCI FORT DE LEPEE 33 SCI 812059418 33 BORDEAUX 0115 RUE ABBE DE L EPEE KV 0012
4590504 SCI ST SERNIN 33 SCI U26804904 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590505 SCI TACE FACE 33 SCI 849158902 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590506 DE L EPEE 33 SCI 347661241 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590507 DE L EPEE 33 SCI 347661241 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590508 DE L EPEE 33 SCI 347661241 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590509 DE L EPEE 33 SCI 347661241 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590510 DE L EPEE 33 SCI 347661241 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590511 DE L EPEE 33 SCI 347661241 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590512 DE L EPEE 33 SCI 347661241 33 BORDEAUX 0132 RUE ABBE DE L EPEE KV 0019
4590595 MIACAZ 33 SCI 850905936 33 BORDEAUX 0118 RUE ABBE DE L EPEE KV 0143
4590596 VS 33 SARL 451765887 33 BORDEAUX 0118 RUE ABBE DE L EPEE KV 0143
4590633 SCI EX COIF 33 SCI U27071793 33 BORDEAUX 0107 RUE ABBE DE L EPEE KV 0198
4590634 ENEDIS 33 SA 444608442 33 BORDEAUX 0107 RUE ABBE DE L EPEE KV 0198
4590635 TRIUM CONCEPT III 33 SARL 811815661 33 BORDEAUX 0101 RUE ABBE DE L EPEE KV 0201
4590636 TRIUM CONCEPT III 33 SARL 811815661 33 BORDEAUX 0101 RUE ABBE DE L EPEE KV 0201
4590637 TRIUM CONCEPT III 33 SARL 811815661 33 BORDEAUX 0101 RUE ABBE DE L EPEE KV 0201
4590638 TRIUM CONCEPT III 33 SARL 811815661 33 BORDEAUX 0101 RUE ABBE DE L EPEE KV 0201
4590639 TRIUM CONCEPT III 33 SARL 811815661 33 BORDEAUX 0101 RUE ABBE DE L EPEE KV 0201
4590640 TRIUM CONCEPT III 33 SARL 811815661 33 BORDEAUX 0101 RUE ABBE DE L EPEE KV 0201
4590641 BELACA 33 SAS 820894244 33 BORDEAUX 0097 RUE ABBE DE L EPEE KV 0203
4590642 BELACA 33 SAS 820894244 33 BORDEAUX 0097 RUE ABBE DE L EPEE KV 0203
4590643 BETTIN CORP 33 SC 507412377 33 BORDEAUX 0093 RUE ABBE DE L EPEE KV 0205
4590644 NEW HORIZONS 33 SARL 332804327 33 BORDEAUX 0089 RUE ABBE DE L EPEE KV 0208
4590645 SCI TSJ 33 SCI 380202051 33 BORDEAUX 0089 RUE ABBE DE L EPEE KV 0208
4590654 HOLDING ACMM 33 SARL 792581910 33 BORDEAUX 0120 RUE ABBE DE L EPEE KV 0264
4590663 ALLIANCE FRANCAISE BX AQUITAINE 33 ASS 329626345 33 BORDEAUX 0126 RUE ABBE DE L EPEE KV 0272
4590939 ENEDIS 33 SA 444608442 33 BORDEAUX 0087 RUE ABBE DE L EPEE KX 0038
4590940 DE L EPEE 33 SCI 479588543 33 BORDEAUX 0096 RUE ABBE DE L EPEE KX 0039
4590969 DU 70 RUE ABBE DE LEPEE 33 SCI 424503126 33 BORDEAUX 0070 RUE ABBE DE L EPEE KX 0073
4590970 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 33 ETAT U26799377 33 BORDEAUX 0072 RUE ABBE DE L EPEE KX 0074
4591019 SCI JAM 33 SCI 792868622 33 BORDEAUX 0060 RUE ABBE DE L EPEE KX 0109
4591020 CARLINA 33 SCI 451304570 33 BORDEAUX 0062 RUE ABBE DE L EPEE KX 0110
4591021 CARLINA 33 SCI 451304570 33 BORDEAUX 0062 RUE ABBE DE L EPEE KX 0110
4591022 CARLINA 33 SCI 451304570 33 BORDEAUX 0062 RUE ABBE DE L EPEE KX 0110
4591030 DU DOMAINE DE SAVIGNAC 33 SCI 443324967 33 BORDEAUX 0079 RUE ABBE DE L EPEE KX 0125
4591031 DU DOMAINE DE SAVIGNAC 33 SCI 443324967 33 BORDEAUX 0079 RUE ABBE DE L EPEE KX 0125
4591032 DU DOMAINE DE SAVIGNAC 33 SCI 443324967 33 BORDEAUX 0079 RUE ABBE DE L EPEE KX 0125
4591033 DU DOMAINE DE SAVIGNAC 33 SCI 443324967 33 BORDEAUX 0079 RUE ABBE DE L EPEE KX 0125
4591034 GREENSBORO 33 SCI 820532117 33 BORDEAUX 0075 RUE ABBE DE L EPEE KX 0128
4591035 SCI ABBE 73 33 SCI 500871355 33 BORDEAUX 0073 RUE ABBE DE L EPEE KX 0129
4591036 A E 1 33 SCI 401865431 33 BORDEAUX 0073 RUE ABBE DE L EPEE KX 0129
4591037 JAMES 33 SCI 789037736 33 BORDEAUX 0071 RUE ABBE DE L EPEE KX 0130

 

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.