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 JARDEL found 48 results

# Company Address REF Cadastre
4569236 8 RUE JARDEL 33 SCI 448613802 33 BORDEAUX 0008 RUE JARDEL BC 0098
4569237 8 RUE JARDEL 33 SCI 448613802 33 BORDEAUX 0008 RUE JARDEL BC 0098
4569238 LES ABTAHI 33 SCI 538814179 33 BORDEAUX 0022 RUE JARDEL BC 0103
4569239 LES ABTAHI 33 SCI 538814179 33 BORDEAUX 0022 RUE JARDEL BC 0103
4569240 IMMO CHALUSSON 33 SAS 443117015 33 BORDEAUX 0024 RUE JARDEL BC 0104
4569241 JOUSSET 33 SCI 392986220 33 BORDEAUX 0019 RUE JARDEL BC 0111
4569242 DE LAUTRE RIVE 33 SC 515034957 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569243 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569244 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569245 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569246 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569247 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569248 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569249 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569250 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569251 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569252 FONCIERE DI 01-2007 33 SC 491471371 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569253 DU 22 AOUT 33 SCI 485038038 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569254 DE LAUTRE RIVE 33 SC 515034957 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569255 DU 22 AOUT 33 SCI 485038038 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569256 DU 22 AOUT 33 SCI 485038038 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569257 DU 22 AOUT 33 SCI 485038038 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569258 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569259 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569260 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569261 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569262 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569263 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569264 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569265 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569266 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569267 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569268 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569269 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569270 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569271 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569272 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569273 CAP 936 33 SCI 444632673 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569274 LOLIVIER 33 SCI 485392930 33 BORDEAUX 0021 RUE JARDEL BC 0111
4569298 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569299 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569300 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569301 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569302 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569303 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569304 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569305 FEDERATION AGIRC-ARRCO 33 IRC 775661069 33 BORDEAUX 0015 RUE JARDEL BC 0111
4569306 FERNAND 1974 33 SCI 753446178 33 BORDEAUX 0013 RUE JARDEL BC 0111

 

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.