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 DES RETAILLONS found 19 results

# Company Address REF Cadastre
4600376 SCI DEJEANNE 33 SCI 820892321 33 BORDEAUX 0048 RUE DES RETAILLONS RD 0120
4600377 EGLISE CATHOLIQUE ORTHODOXE DE FRANCE 33 U26826695 33 BORDEAUX 0054 RUE DES RETAILLONS RD 0123
4600378 CLOUET LA LIBERTE 33 SCI 814195715 33 BORDEAUX 0064 RUE DES RETAILLONS RD 0131
4600379 CLOUET LA LIBERTE 33 SCI 814195715 33 BORDEAUX 0064 RUE DES RETAILLONS RD 0131
4600380 CLOUET LA LIBERTE 33 SCI 814195715 33 BORDEAUX 0064 RUE DES RETAILLONS RD 0131
4600404 SCI SO GE GO 33 SCI 781820501 33 BORDEAUX 0051 RUE DES RETAILLONS RD 0181
4600405 SCI SO GE GO 33 SCI 781820501 33 BORDEAUX 0051 RUE DES RETAILLONS RD 0181
4600571 SCI STRENGTH 33 SCI 794604884 33 BORDEAUX 0034 RUE DES RETAILLONS RE 0174
4600573 LDJ 33 SAS 531962397 33 BORDEAUX 0038 RUE DES RETAILLONS RE 0177
4600577 SCI REGLISSE 33 SC U27093289 33 BORDEAUX 0016 RUE DES RETAILLONS RE 0187
4600578 SCI REGLISSE 33 SC U27093289 33 BORDEAUX 0016 RUE DES RETAILLONS RE 0187
4600579 SCI REGLISSE 33 SC U27093289 33 BORDEAUX 0016 RUE DES RETAILLONS RE 0187
4600583 SCI RETAILLONS 14 33 SCI 839333580 33 BORDEAUX 0014 RUE DES RETAILLONS RE 0188
4600584 LES GRAVIERES 33 SCI 352751572 33 BORDEAUX 0008 RUE DES RETAILLONS RE 0190
4600585 FESTINA LENTE 33 SCI 821900438 33 BORDEAUX 0006 RUE DES RETAILLONS RE 0191
4600591 BORDEAUX RETAILLONS 33 SCI 332618479 33 BORDEAUX 0011 RUE DES RETAILLONS RE 0204
4600592 BORDEAUX RETAILLONS 33 SCI 332618479 33 BORDEAUX 0011 RUE DES RETAILLONS RE 0204
4600593 SCI DU 23 RUE DES RETAILLONS 33 SCI U26992069 33 BORDEAUX 0023 RUE DES RETAILLONS RE 0210
4600594 SCI DU 23 RUE DES RETAILLONS 33 SCI U26992069 33 BORDEAUX 0023 RUE DES RETAILLONS RE 0210

 

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.