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 FERRERE found 39 results

# Company Address REF Cadastre
4588598 SCI DU 54 RUE FERRERE 33 SCI 414058412 33 BORDEAUX 0064 RUE SAINTE CATHERINE KJ 0220
4595959 BLEU MARINE 33 SCI 478957996 33 BORDEAUX 0033 RUE FERRERE PI 0007
4595986 SCI 26 COURS DU MARECHAL FOCH 33 SCI 830410783 33 BORDEAUX 0056 RUE FERRERE PI 0044
4595987 SCI 26 COURS DU MARECHAL FOCH 33 SCI 830410783 33 BORDEAUX 0056 RUE FERRERE PI 0044
4595988 FOCH MADSEN 33 SCI 509082590 33 BORDEAUX 0056 RUE FERRERE PI 0044
4595997 UNITE LOCALE CROIX ROUGE DE BORDEAUX 33 ASS U19516515 33 BORDEAUX 0050 RUE FERRERE PI 0055
4595998 SYNDICAT DES COPROPRIETAIRES DU 50 RUE FERRERE 33 SYCO U17091255 33 BORDEAUX 0050 RUE FERRERE PI 0055
4595999 DE LA LUNE 33 SCI 525045670 33 BORDEAUX 0048 RUE FERRERE PI 0056
4596000 SOCIETE CIVILE IMMOBILIERE L V C H 33 SCI 750070120 33 BORDEAUX 0048 RUE FERRERE PI 0056
4596001 SOCIETE CIVILE IMMOBILIERE L V C H 33 SCI 750070120 33 BORDEAUX 0048 RUE FERRERE PI 0056
4596002 SOCIETE CIVILE IMMOBILIERE L V C H 33 SCI 750070120 33 BORDEAUX 0048 RUE FERRERE PI 0056
4596015 SCI FERRERE 23 33 SCI 824926646 33 BORDEAUX 0023 RUE FERRERE PI 0068
4596016 SCI FERRERE 23 33 SCI 824926646 33 BORDEAUX 0023 RUE FERRERE PI 0068
4596017 FONCIMA PATRIMOINE 33 SCI 432242055 33 BORDEAUX 0027 RUE FERRERE PI 0070
4596018 DONALD 33 SCI 445361900 33 BORDEAUX 0027 RUE FERRERE PI 0070
4596019 SCI FONCIERE FERRERE 33 SCI U27043663 33 BORDEAUX 0029 RUE FERRERE PI 0071
4596051 FERRERE 33 SCI 380980615 33 BORDEAUX 0013 RUE FERRERE PI 0098
4596052 FERRERE 33 SCI 380980615 33 BORDEAUX 0013 RUE FERRERE PI 0098
4596053 FERRERE 33 SCI 380980615 33 BORDEAUX 0013 RUE FERRERE PI 0098
4596054 CAP FERRERE 33 SCI 502800410 33 BORDEAUX 0038 RUE FERRERE PI 0099
4596055 CAP FERRERE 33 SCI 502800410 33 BORDEAUX 0038 RUE FERRERE PI 0099
4596056 APX FERRERE 33 SCI 850117839 33 BORDEAUX 0040 RUE FERRERE PI 0100
4596057 ALTINEIS 33 SCPI 477814685 33 BORDEAUX 0042 RUE FERRERE PI 0101
4596058 ALTINEIS 33 SCPI 477814685 33 BORDEAUX 0042 RUE FERRERE PI 0101
4596059 ALTINEIS 33 SCPI 477814685 33 BORDEAUX 0042 RUE FERRERE PI 0101
4596076 CDLM 33 SCI 797863180 33 BORDEAUX 0034 RUE FERRERE PI 0110
4596077 PROFESSION COMPTABLE LIBERALE BIS 33 SCI 429487465 33 BORDEAUX 0026 RUE FERRERE PI 0112
4596122 SCI ARAMON 33 SCI 754067718 33 BORDEAUX 0010 RUE FERRERE PI 0137
4596123 ENEDIS 33 SA 444608442 33 BORDEAUX 0014 RUE FERRERE PI 0139
4596124 ARIA 33 SCI 478092786 33 BORDEAUX 0016 RUE FERRERE PI 0140
4596125 SCI PATATE 33 SCI 528972060 33 BORDEAUX 0018 RUE FERRERE PI 0140
4596126 ARIA 33 SCI 478092786 33 BORDEAUX 0016 RUE FERRERE PI 0140
4596127 SCI 20 RUE FERRERE 33 SCI 837490176 33 BORDEAUX 0020 RUE FERRERE PI 0141
4596128 SCI 20 RUE FERRERE 33 SCI 837490176 33 BORDEAUX 0020 RUE FERRERE PI 0141
4596129 SCI 20 RUE FERRERE 33 SCI 837490176 33 BORDEAUX 0020 RUE FERRERE PI 0141
4596130 SCI 20 RUE FERRERE 33 SCI 837490176 33 BORDEAUX 0020 RUE FERRERE PI 0141
4596136 COMMUNE DE BORDEAUX 33 COM 213300635 33 BORDEAUX 0007 RUE FERRERE PI 0145
4596146 SCI FONCIERE FERRERE 33 SCI U27043663 33 BORDEAUX 0032 RUE FERRERE PI 0148
4596147 SCI DE LA PROFESSION COMPTABLE LIBERALE 33 SCI 409338480 33 BORDEAUX 0028 RUE FERRERE PI 0149

 

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.