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 DAUPHINE found 20 results

# Company Address REF Cadastre
4587314 DAUPHINE 33 SCI 452009186 33 BORDEAUX 0014 RUE TOULOUSE LAUTREC KD 0153
4593571 ENEDIS 33 SA 444608442 33 BORDEAUX 0016 RUE DAUPHINE NB 0012
4594398 S C I PROMO HABITAT CONSEIL 33 SCI 788946564 33 BORDEAUX 0039 RUE DAUPHINE NX 0130
4594399 SCI AUDEBERT 33 SCI 478082795 33 BORDEAUX 0039 RUE DAUPHINE NX 0130
4594400 SCI LE SEMAPHORE 33 SCI 339613028 33 BORDEAUX 0041 RUE DAUPHINE NX 0130
4594401 SCI LAPLAGNOTTE 33 SCI 408677292 33 BORDEAUX 0047 RUE DAUPHINE NX 0130
4594402 DOLILAUB 33 SC 481155901 33 BORDEAUX 0047 RUE DAUPHINE NX 0130
4594403 SCI LE SEMAPHORE 33 SCI 339613028 33 BORDEAUX 0047 RUE DAUPHINE NX 0130
4594404 POM 33 SCI 838569648 33 BORDEAUX 0047 RUE DAUPHINE NX 0130
4594405 S C I PROMO HABITAT CONSEIL 33 SCI 788946564 33 BORDEAUX 0039 RUE DAUPHINE NX 0130
4594406 SCI AUDEBERT 33 SCI 478082795 33 BORDEAUX 0039 RUE DAUPHINE NX 0130
4594407 SCI PHYSYC 33 SCI 528359987 33 BORDEAUX 0039 RUE DAUPHINE NX 0130
4594408 SCI LAPLAGNOTTE 33 SCI 408677292 33 BORDEAUX 0039 RUE DAUPHINE NX 0130
4594409 S C I PROMO HABITAT CONSEIL 33 SCI 788946564 33 BORDEAUX 0037 RUE DAUPHINE NX 0130
4594411 AHDH 33 SCI 841622814 33 BORDEAUX 0042 RUE DAUPHINE NX 0134
4594412 AHDH 33 SCI 841622814 33 BORDEAUX 0042 RUE DAUPHINE NX 0134
4595574 SCI RESIDENCE DAUPHINE 33 SCI 300115821 33 BORDEAUX 0027 RUE DAVID JOHNSTON PB 0203
4595576 SCI RESIDENCE DAUPHINE 33 SCI 300115821 33 BORDEAUX 0027 RUE DAVID JOHNSTON PB 0203
4595577 SCI RESIDENCE DAUPHINE 33 SCI 300115821 33 BORDEAUX 0027 RUE DAVID JOHNSTON PB 0203
4595626 SCI RESIDENCE DAUPHINE 33 SCI 300115821 33 BORDEAUX 0030 RUE DAVID JOHNSTON PC 0089

 

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.