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 MABLY found 36 results

# Company Address REF Cadastre
4579154 14 RUE MABLY 33 SCI 399148659 33 BORDEAUX 0019 RUE TANESSE DV 0021
4579155 14 RUE MABLY 33 SCI 399148659 33 BORDEAUX 0019 RUE TANESSE DV 0021
4579156 14 RUE MABLY 33 SCI 399148659 33 BORDEAUX 0019 RUE TANESSE DV 0021
4589745 DU 20 RUE MABLY 33 SCI 443560206 33 BORDEAUX 0018 RUE MABLY KO 0064
4589746 DU 20 RUE MABLY 33 SCI 443560206 33 BORDEAUX 0018 RUE MABLY KO 0064
4589747 DU 20 RUE MABLY 33 SCI 443560206 33 BORDEAUX 0020 RUE MABLY KO 0065
4589748 DU 20 RUE MABLY 33 SCI 443560206 33 BORDEAUX 0020 RUE MABLY KO 0065
4589749 LOUCATHY 33 SCI 497616490 33 BORDEAUX 0022 RUE MABLY KO 0067
4589750 EOLE 33 SCI 834902660 33 BORDEAUX 0026 RUE MABLY KO 0068
4589751 LAFITTE 33 SAS 897050514 33 BORDEAUX 0026 RUE MABLY KO 0068
4589754 MELODIE DUVAUCHELLE APPARTEMENT 33 SCI 447843160 33 BORDEAUX 0025 RUE MABLY KO 0072
4589755 SA ALAIN PARAILLOUX 33 SA 335233029 33 BORDEAUX 0025 RUE MABLY KO 0072
4589756 SA ALAIN PARAILLOUX 33 SA 335233029 33 BORDEAUX 0025 RUE MABLY KO 0072
4589757 SA ALAIN PARAILLOUX 33 SA 335233029 33 BORDEAUX 0025 RUE MABLY KO 0072
4589758 SA ALAIN PARAILLOUX 33 SA 335233029 33 BORDEAUX 0025 RUE MABLY KO 0072
4589759 ETIM 33 SCI 417906872 33 BORDEAUX 0029 RUE MABLY KO 0072
4589760 CABINET MEDICAL II 33 SC 519899686 33 BORDEAUX 0023 RUE MABLY KO 0072
4589761 MABLY 33 SCI 519052112 33 BORDEAUX 0023 RUE MABLY KO 0072
4589762 SAINT JUNIEN PROMOTION 33 SARL 390468809 33 BORDEAUX 0023 RUE MABLY KO 0072
4589763 SCI CHARRON 33 SCI 342261070 33 BORDEAUX 0021 RUE MABLY KO 0072
4589774 ENEDIS 33 SA 444608442 33 BORDEAUX 0001 RUE MABLY KO 0083
4589775 CONSEIL REGIONAL DES NOTAIRES DU RESSORT COUR APPEL BX 33 U26802871 33 BORDEAUX 0009 RUE MABLY KO 0084
4589777 14 RUE MABLY 33 SCI 399148659 33 BORDEAUX 0014 RUE MABLY KO 0087
4589778 RIMINI 33 SC 800347726 33 BORDEAUX 0014 RUE MABLY KO 0087
4589784 CLAUDERIC 33 SCI 821922093 33 BORDEAUX 0010 RUE MABLY KO 0090
4589785 CHAMBRE DEPARTEMENTALE DES NOTAIRES 33 ASS 781840145 33 BORDEAUX 0010 RUE MABLY KO 0090
4589786 SCI PLAY 33 SCI 418624052 33 BORDEAUX 0010 RUE MABLY KO 0090
4589787 CHAMBRE DES NOTAIRES DE LARRONDISSEMENT DE BORDEAUX 33 U26784310 33 BORDEAUX 0006 RUE MABLY KO 0092
4589788 ASSOCIATION DIOCESAINE 33 ASS 781849252 33 BORDEAUX 0004 RUE MABLY KO 0093
4589789 ASSOCIATION DIOCESAINE 33 ASS 781849252 33 BORDEAUX 0004 RUE MABLY KO 0093
4589791 DALBI 33 SCI 751484460 33 BORDEAUX 0002 RUE MABLY KO 0094
4590043 DU 20 RUE MABLY 33 SCI 443560206 33 BORDEAUX 0030 CRS GEORGES CLEMENCEAU KO 0250
4590044 DU 20 RUE MABLY 33 SCI 443560206 33 BORDEAUX 0030 CRS GEORGES CLEMENCEAU KO 0250
4590045 DU 20 RUE MABLY 33 SCI 443560206 33 BORDEAUX 0030 CRS GEORGES CLEMENCEAU KO 0250
4590059 COMMUNE DE BORDEAUX 33 COM 213300635 33 BORDEAUX 0001 RUE MABLY KO 0271
4590063 BERMA 33 SCI 410089775 33 BORDEAUX 0024 RUE MABLY KO 0273

 

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.