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 CHARLEVOIX DE VILLERS found 27 results

# Company Address REF Cadastre
4606252 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606253 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606254 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606255 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606256 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606257 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606258 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606259 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606260 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606261 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606262 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606263 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE CHARLEVOIX DE VILLERS SH 0156
4606265 COMMUNE DE BORDEAUX 33 COM 213300635 33 BORDEAUX 0012 RUE CHARLEVOIX DE VILLERS SH 0159
4606266 ENEDIS 33 SA 444608442 33 BORDEAUX 9001 RUE CHARLEVOIX DE VILLERS SH 0159
4606267 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606268 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606269 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606270 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606271 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606272 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606273 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606274 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606275 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606276 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606277 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606278 HAVANNA 33 SC 483544292 33 BORDEAUX 0010 RUE CHARLEVOIX DE VILLERS SH 0160
4606289 F L HOLDING 33 SAS 428630628 33 BORDEAUX 0002 RUE CHARLEVOIX DE VILLERS SH 0217

 

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.