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 FURTADO found 42 results

# Company Address REF Cadastre
4573525 INDIVISION CHATELARD 33 U13201117 33 BORDEAUX 0045 RUE FURTADO CW 0102
4573526 INDIVISION CHATELARD 33 U13201117 33 BORDEAUX 0045 RUE FURTADO CW 0102
4573527 INDIVISION CHATELARD 33 U13201117 33 BORDEAUX 0045 RUE FURTADO CW 0102
4573528 ORGANISATION ET CONSTRUCTION JUMELEE 33 SARL 343945721 33 BORDEAUX 0053 RUE FURTADO CW 0106
4573529 ORGANISATION ET CONSTRUCTION JUMELEE 33 SARL 343945721 33 BORDEAUX 0053 RUE FURTADO CW 0106
4573530 SCI ECOLE DE LA MARINE 33 SCI 517478178 33 BORDEAUX 0057 RUE FURTADO CW 0108
4573531 SAJELI 33 SCI 502341282 33 BORDEAUX 0079 RUE FURTADO CW 0113
4573557 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573558 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573559 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573560 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573561 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573562 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573563 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573564 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573565 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573566 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573567 SAINT JEAN FURTADO 33 SCI 328031935 33 BORDEAUX 0063 RUE FURTADO CW 0300
4573585 BOULAN 33 SCI 428879373 33 BORDEAUX 0029 RUE FURTADO CX 0001
4573586 BOULAN 33 SCI 428879373 33 BORDEAUX 0029 RUE FURTADO CX 0001
4573587 BEGLES ESPACE 33 SCI 352653034 33 BORDEAUX 0015 RUE FURTADO CX 0006
4573588 BEGLES ESPACE 33 SCI 352653034 33 BORDEAUX 0015 RUE FURTADO CX 0006
4573589 BEGLES ESPACE 33 SCI 352653034 33 BORDEAUX 0015 RUE FURTADO CX 0006
4573590 BEGLES ESPACE 33 SCI 352653034 33 BORDEAUX 0015 RUE FURTADO CX 0006
4573591 ENEDIS 33 SA 444608442 33 BORDEAUX 0017 RUE FURTADO CX 0006
4573592 CICOBAIL 33 SA 722004355 33 BORDEAUX 0011 RUE FURTADO CX 0008
4573593 CICOBAIL 33 SA 722004355 33 BORDEAUX 0011 RUE FURTADO CX 0008
4573594 ENEDIS 33 SA 444608442 33 BORDEAUX 0011 RUE FURTADO CX 0008
4573595 DU 44 JULES GUESDE 33 SCI 347653297 33 BORDEAUX 0003 RUE FURTADO CX 0011
4573599 SCI PALAVI 33 SCI U26908240 33 BORDEAUX 0039 RUE FURTADO CX 0042
4573821 CLEMIUM 33 SAS 802705152 33 BORDEAUX 0072 RUE FURTADO CY 0259
4573822 CLEMIUM 33 SAS 802705152 33 BORDEAUX 0072 RUE FURTADO CY 0259
4573828 SCI DU GUI 33 SCI U18976422 33 BORDEAUX 0074 RUE FURTADO CY 0281
4573829 SCI DU GUI 33 SCI U18976422 33 BORDEAUX 0074 RUE FURTADO CY 0281
4573839 TAHITI-BORA 33 SC 504745084 33 BORDEAUX 0048 RUE FURTADO CY 0305
4573859 LES AGRUMES 33 SCI 480739119 33 BORDEAUX 0030 RUE FURTADO CY 0359
4573861 BPIFRANCE FINANCEMENT 33 SA 320252489 33 BORDEAUX 0016 RUE FURTADO CY 0388
4573862 BOULAN 33 SCI 428879373 33 BORDEAUX 0016 RUE FURTADO CY 0388
4573863 VEGAS 33 SCI 511472425 33 BORDEAUX 0016 RUE FURTADO CY 0388
4573866 CECAFIM 33 SCI 342110558 33 BORDEAUX 0014 RUE FURTADO CY 0398
4573867 EVOLUTION 33 SCI 480739549 33 BORDEAUX 0004 RUE FURTADO CY 0400
4573877 CECAFIM 33 SCI 342110558 33 BORDEAUX 0010 RUE FURTADO CY 0424

 

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.