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 DU PONT DE LA MOUSQUE found 19 results

# Company Address REF Cadastre
4588989 VIROLAN 33 SCI 410800478 33 BORDEAUX 0036 RUE DU PONT DE LA MOUSQUE KM 0026
4588990 LA SIMONIERE 33 SCI 441022456 33 BORDEAUX 0036 RUE DU PONT DE LA MOUSQUE KM 0026
4588991 LA SIMONIERE 33 SCI 441022456 33 BORDEAUX 0036 RUE DU PONT DE LA MOUSQUE KM 0026
4588997 ZORO 33 SCI 812943462 33 BORDEAUX 0034 RUE DU PONT DE LA MOUSQUE KM 0029
4588998 ENEDIS 33 SA 444608442 33 BORDEAUX 0032 RUE DU PONT DE LA MOUSQUE KM 0030
4589035 LE MAINE 33 SCI 499986222 33 BORDEAUX 0024 RUE DU PONT DE LA MOUSQUE KM 0067
4589070 BAP 33 SCI 324042951 33 BORDEAUX 0014 RUE DU PONT DE LA MOUSQUE KM 0092
4589071 BAP 33 SCI 324042951 33 BORDEAUX 0014 RUE DU PONT DE LA MOUSQUE KM 0092
4589072 BAP 33 SCI 324042951 33 BORDEAUX 0014 RUE DU PONT DE LA MOUSQUE KM 0092
4589073 BAP 33 SCI 324042951 33 BORDEAUX 0014 RUE DU PONT DE LA MOUSQUE KM 0092
4589074 BAP 33 SCI 324042951 33 BORDEAUX 0014 RUE DU PONT DE LA MOUSQUE KM 0092
4589075 BAP 33 SCI 324042951 33 BORDEAUX 0014 RUE DU PONT DE LA MOUSQUE KM 0092
4589076 69 COURS PORTAL 33 SCI 383981826 33 BORDEAUX 0016 RUE DU PONT DE LA MOUSQUE KM 0093
4589077 IMMOBILIERE AC 33 SCI 504612508 33 BORDEAUX 0016 RUE DU PONT DE LA MOUSQUE KM 0093
4589078 SARL LES MOUSQUETAIRES 33 SARL 752936625 33 BORDEAUX 0018 RUE DU PONT DE LA MOUSQUE KM 0094
4589079 SARL LES MOUSQUETAIRES 33 SARL 752936625 33 BORDEAUX 0018 RUE DU PONT DE LA MOUSQUE KM 0094
4589080 SARL LES MOUSQUETAIRES 33 SARL 752936625 33 BORDEAUX 0018 RUE DU PONT DE LA MOUSQUE KM 0094
4589081 SARL LES MOUSQUETAIRES 33 SARL 752936625 33 BORDEAUX 0018 RUE DU PONT DE LA MOUSQUE KM 0094
4589082 SARL LES MOUSQUETAIRES 33 SARL 752936625 33 BORDEAUX 0018 RUE DU PONT DE LA MOUSQUE KM 0094

 

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.