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 MICHEL MONTAIGNE found 18 results

# Company Address REF Cadastre
4589740 SCI LES TREMIERES 33 SCI U26869425 33 BORDEAUX 0007 RUE MICHEL MONTAIGNE KO 0062
4589741 SCI CASTERA LATRESNE 33 SCI U27101699 33 BORDEAUX 0007 RUE MICHEL MONTAIGNE KO 0062
4589742 MICHEL MONTAIGNE 33 SCI 422253864 33 BORDEAUX 0007 RUE MICHEL MONTAIGNE KO 0062
4589743 52 RRP 012 33 SCI 752005694 33 BORDEAUX 0009 RUE MICHEL MONTAIGNE KO 0063
4589744 52 RRP 012 33 SCI 752005694 33 BORDEAUX 0009 RUE MICHEL MONTAIGNE KO 0063
4589765 SCI 15 RUE MONTAIGNE 33 SC 430424069 33 BORDEAUX 0015 RUE MICHEL MONTAIGNE KO 0077
4589766 SCI 15 RUE MONTAIGNE 33 SC 430424069 33 BORDEAUX 0015 RUE MICHEL MONTAIGNE KO 0077
4589767 SOCIETE CIVILE IMMOBILIERE DOLI 33 SCI U13351455 33 BORDEAUX 0015 RUE MICHEL MONTAIGNE KO 0077
4589768 SOCIETE CIVILE IMMOBILIERE DOLI 33 SCI U13351455 33 BORDEAUX 0015 RUE MICHEL MONTAIGNE KO 0077
4589769 FICOMMERCE 33 SC 337633861 33 BORDEAUX 0013 RUE MICHEL MONTAIGNE KO 0078
4589770 FICOMMERCE 33 SC 337633861 33 BORDEAUX 0013 RUE MICHEL MONTAIGNE KO 0078
4589776 DE CASTRO 33 SCI 503210767 33 BORDEAUX 0008 RUE MICHEL MONTAIGNE KO 0086
4589779 UDABERRI 33 SCI 350064788 33 BORDEAUX 0004 RUE MICHEL MONTAIGNE KO 0088
4589780 MONTAIGNE 4 33 SCI 480703933 33 BORDEAUX 0004 RUE MICHEL MONTAIGNE KO 0088
4589781 SCI LES ATLANTES 33 SCI U26898858 33 BORDEAUX 0004 RUE MICHEL MONTAIGNE KO 0088
4589782 SCI LES ATLANTES 33 SCI U26898858 33 BORDEAUX 0004 RUE MICHEL MONTAIGNE KO 0088
4589783 SCI LES ATLANTES 33 SCI U26898858 33 BORDEAUX 0004 RUE MICHEL MONTAIGNE KO 0088
6635247 ASS DIOCESAINE DE BORDEAUX 33 U13948981 33 VILLENAVE D ORNON 0037 RUE MICHEL MONTAIGNE BZ 0020

 

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.