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 PERINOT found 28 results

# Company Address REF Cadastre
4611237 NICOLAS 33 SCI 438070708 33 BORDEAUX 0011 RUE PERINOT YO 0099
4611238 ENEDIS 33 SA 444608442 33 BORDEAUX 0011 RUE PERINOT YO 0099
4611241 JOLINE 33 SCI 803378827 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611242 LES AIGUE MARINE 33 SCI 453838856 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611243 D3V 33 SCI 443704382 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611244 JUNOSYL 33 SCI 795044742 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611245 JOLINE 33 SCI 803378827 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611246 LES AIGUE MARINE 33 SCI 453838856 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611247 D3V 33 SCI 443704382 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611248 JUNOSYL 33 SCI 795044742 33 BORDEAUX 0008 RUE PERINOT YO 0143
4611265 MOZAIC CRECHIMMO 33 SAS 830852992 33 BORDEAUX 0043 RUE PERINOT YP 0083
4611297 LA MAISON DHELENE 33 SAS 324265982 33 BORDEAUX 0030 RUE PERINOT YP 0158
4611588 ENEDIS 33 SA 444608442 33 BORDEAUX 0054 RUE PERINOT YS 0030
4611589 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611590 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611591 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611592 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611593 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611594 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611595 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611596 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611597 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611598 MESOLIA HABITAT 33 SA 469201552 33 BORDEAUX 0052 RUE PERINOT YS 0031
4611605 APEX 33 SCI 448883215 33 BORDEAUX 0060 RUE PERINOT YS 0115
4611607 SCI LOTHAIRE 33 SCI 803927581 33 BORDEAUX 0060 RUE PERINOT YS 0152
4611608 SCI LOTHAIRE 33 SCI 803927581 33 BORDEAUX 0060 RUE PERINOT YS 0152
4611609 SCI LOTHAIRE 33 SCI 803927581 33 BORDEAUX 0060 RUE PERINOT YS 0152
4611610 SCI LOTHAIRE 33 SCI 803927581 33 BORDEAUX 0060 RUE PERINOT YS 0152

 

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.