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 MOUNEYRA found 64 results

# Company Address REF Cadastre
4580700 SCI GAPAB 33 SCI 344310230 33 BORDEAUX 0206 RUE MOUNEYRA EW 0045
4580701 COFILANCE 33 SAS 339909749 33 BORDEAUX 0188 RUE MOUNEYRA EW 0052
4580702 COFILANCE 33 SAS 339909749 33 BORDEAUX 0188 RUE MOUNEYRA EW 0052
4580703 COFILANCE 33 SAS 339909749 33 BORDEAUX 0188 RUE MOUNEYRA EW 0052
4580705 C E I A 33 SCI 451115679 33 BORDEAUX 0178 RUE MOUNEYRA EW 0098
4580706 C E I A 33 SCI 451115679 33 BORDEAUX 0178 RUE MOUNEYRA EW 0098
4580707 SCI JOCK 33 SCI 330118134 33 BORDEAUX 0174 RUE MOUNEYRA EW 0100
4580726 SAS VIMO 33 SAS 877575225 33 BORDEAUX 0168 RUE MOUNEYRA EX 0003
4580727 SCI G2R 33 SCI U27058969 33 BORDEAUX 0130 RUE MOUNEYRA EX 0016
4580728 SCI G2R 33 SCI U27058969 33 BORDEAUX 0130 RUE MOUNEYRA EX 0016
4580740 SCI LA CHAMPIONNE 33 SCI 439660028 33 BORDEAUX 0120 RUE MOUNEYRA EX 0072
4580748 BOYER MOUNEYRA 33 SCI 505208322 33 BORDEAUX 0002 RUE BOYER EX 0137
4580764 CATIMA 33 SCI 488874884 33 BORDEAUX 0112 RUE MOUNEYRA EX 0211
4580765 ENEDIS 33 SA 444608442 33 BORDEAUX 0108 RUE MOUNEYRA EX 0211
4580767 ASSOCIATION DIOCESAINE 33 ASS 781849252 33 BORDEAUX 0144 RUE MOUNEYRA EX 0217
4583203 DIELENSCHNEIDER 33 SCI U26750310 33 BORDEAUX 0063 RUE MOUNEYRA HK 0007
4583204 ROSO 33 SCI 479236739 33 BORDEAUX 0046 RUE MOUNEYRA HK 0011
4583205 CORBERT 33 SNC 408060507 33 BORDEAUX 0044 RUE MOUNEYRA HK 0012
4583206 SCI ALISIERS 33 SCI 433544483 33 BORDEAUX 0042 RUE MOUNEYRA HK 0014
4583207 SCI ALISIERS 33 SCI 433544483 33 BORDEAUX 0042 RUE MOUNEYRA HK 0014
4583208 SCI ALISIERS 33 SCI 433544483 33 BORDEAUX 0042 RUE MOUNEYRA HK 0014
4583209 SCI ALISIERS 33 SCI 433544483 33 BORDEAUX 0042 RUE MOUNEYRA HK 0014
4583221 SOPAL 33 SCI 348923657 33 BORDEAUX 0038 RUE MOUNEYRA HK 0020
4583222 SOPAL 33 SCI 348923657 33 BORDEAUX 0038 RUE MOUNEYRA HK 0020
4583230 BORD ALBRET 33 SCI 399316702 33 BORDEAUX 0002 RUE MOUNEYRA HK 0048
4583339 SIGNE 33 SARL 411607609 33 BORDEAUX 0057 RUE MOUNEYRA HK 0232
4583340 CENTRE HOSPITALIER UNIVERSITAIRE DE BORDEAUX 33 U26757803 33 BORDEAUX 0008 RUE MOUNEYRA HK 0237
4583460 SCI D ALBRET 33 SCI 312169915 33 BORDEAUX 0001 RUE MOUNEYRA HL 0119
4583461 DAMAK 33 SCI 792841900 33 BORDEAUX 0005 RUE MOUNEYRA HL 0120
4583462 DAMAK 33 SCI 792841900 33 BORDEAUX 0005 RUE MOUNEYRA HL 0120
4583464 SOVAL IMMOBILIER 33 SCI 441784055 33 BORDEAUX 0027 RUE MOUNEYRA HL 0142
4583473 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE MOUNEYRA HL 0162
4583474 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 BORDEAUX 0035 RUE MOUNEYRA HL 0162
4583476 PHILISA 33 SCI 434149209 33 BORDEAUX 0043 RUE MOUNEYRA HL 0166
4583524 MOKA 33 SCI 832459291 33 BORDEAUX 0053 RUE MOUNEYRA HL 0259
4583783 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0097 RUE MOUNEYRA HN 0022
4583784 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0097 RUE MOUNEYRA HN 0022
4583785 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0097 RUE MOUNEYRA HN 0022
4583786 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0097 RUE MOUNEYRA HN 0022
4583787 MOUNEYRA 103 33 SC 488874769 33 BORDEAUX 0103 RUE MOUNEYRA HN 0024
4583788 GAMM 33 SCI 439102575 33 BORDEAUX 0105 RUE MOUNEYRA HN 0025
4583789 URSULE CAVALIER 33 SCI 444917157 33 BORDEAUX 0109 RUE MOUNEYRA HN 0027
4583795 SCI COM 33 SCI 829203561 33 BORDEAUX 0083 RUE MOUNEYRA HN 0071
4583796 SCI COM 33 SCI 829203561 33 BORDEAUX 0083 RUE MOUNEYRA HN 0071
4583797 SCI PORTE DE LA LUNE 33 SCI 812716561 33 BORDEAUX 0083 RUE MOUNEYRA HN 0071
4583801 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0064 RUE MOUNEYRA HN 0090
4583802 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0064 RUE MOUNEYRA HN 0090
4583803 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0064 RUE MOUNEYRA HN 0090
4583804 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0064 RUE MOUNEYRA HN 0090
4583805 FONCIERE SUFFREN 33 SNC 477810931 33 BORDEAUX 0064 RUE MOUNEYRA HN 0090
4583826 88 MOUNEYRA 33 SARL 852899087 33 BORDEAUX 0088 RUE MOUNEYRA HN 0125
4583915 SCI BRO ET CO 33 SCI 529010480 33 BORDEAUX 0167 RUE MOUNEYRA HO 0092
4583933 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583934 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583935 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583936 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583937 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583938 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583939 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583940 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583941 DOMOFRANCE 33 SA 458204963 33 BORDEAUX 0147 RUE MOUNEYRA HO 0134
4583942 SUD OUEST HABITAT 33 SC 498601905 33 BORDEAUX 0155 RUE MOUNEYRA HO 0137
4583943 SUD OUEST HABITAT 33 SC 498601905 33 BORDEAUX 0155 RUE MOUNEYRA HO 0137
4584131 ASS DES ECLAIREUSES ET DES ECLAIREURS DE FRANCE 33 U26748191 33 BORDEAUX 0235 RUE MOUNEYRA HS 0096

 

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.