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 MONTGOLFIER found 22 results

# Company Address REF Cadastre
4596828 MONTGOLFIER 33 SCI 399027903 33 BORDEAUX 0042 RUE MONTGOLFIER PM 0002
4596834 FIMMO MONTGOLFIER 33 SCI 450702105 33 BORDEAUX 0062 RUE MONTGOLFIER PM 0025
4596835 SCI JUNIOT 33 SC 452497274 33 BORDEAUX 0064 RUE MONTGOLFIER PM 0026
4596839 DUCAU MONTGOLFIER 33 SCI 412193070 33 BORDEAUX 0079 RUE DUCAU PM 0041
4596840 DUCAU MONTGOLFIER 33 SCI 412193070 33 BORDEAUX 0079 RUE DUCAU PM 0041
4596841 DUCAU MONTGOLFIER 33 SCI 412193070 33 BORDEAUX 0080 RUE MONTGOLFIER PM 0041
4596842 DUCAU MONTGOLFIER 33 SCI 412193070 33 BORDEAUX 0082 RUE MONTGOLFIER PM 0041
4596843 SCI LILI 33 SCI 802714618 33 BORDEAUX 0084 RUE MONTGOLFIER PM 0042
4597123 SCI WPRC 33 SC 822933412 33 BORDEAUX 0096 RUE MONTGOLFIER PM 0401
4597124 18 RUE MONTGOLFIER 33 SCI 495166878 33 BORDEAUX 0018 RUE MONTGOLFIER PN 0013
4597258 ENEDIS 33 SA 444608442 33 BORDEAUX 0095 RUE MONTGOLFIER PO 0084
4597306 MONTGOLFIER 69 33 SCI 419425947 33 BORDEAUX 0069 RUE MONTGOLFIER PO 0115
4597307 MONTGOLFIER 69 33 SCI 419425947 33 BORDEAUX 0069 RUE MONTGOLFIER PO 0115
4597308 PHILO INVEST 33 SARL 832455679 33 BORDEAUX 0063 RUE MONTGOLFIER PO 0118
4597309 PHILO INVEST 33 SARL 832455679 33 BORDEAUX 0063 RUE MONTGOLFIER PO 0118
4597310 PHILO INVEST 33 SARL 832455679 33 BORDEAUX 0063 RUE MONTGOLFIER PO 0118
4597311 PHILO INVEST 33 SARL 832455679 33 BORDEAUX 0063 RUE MONTGOLFIER PO 0118
4597312 PHILO INVEST 33 SARL 832455679 33 BORDEAUX 0063 RUE MONTGOLFIER PO 0118
4597313 PHILO INVEST 33 SARL 832455679 33 BORDEAUX 0063 RUE MONTGOLFIER PO 0118
4597316 FONCIERE LOUBET 33 SCI 801564576 33 BORDEAUX 0043 RUE MONTGOLFIER PO 0131
4597328 ENEDIS 33 SA 444608442 33 BORDEAUX 0001 RUE MONTGOLFIER PO 0177
6581328 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 MERIGNAC 0009 RUE MONTGOLFIER BK 0398

 

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.