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 THIAC found 48 results

# Company Address REF Cadastre
4590602 MDGH 33 SCI 432483386 33 BORDEAUX 0003 RUE THIAC KV 0177
4590603 HRD LORMONT 33 SCI 535363584 33 BORDEAUX 0003 RUE THIAC KV 0177
4590604 TURENNE 33 SCI 404143885 33 BORDEAUX 0003 RUE THIAC KV 0177
4590605 CLANMA 33 SCI 442284253 33 BORDEAUX 0011 RUE THIAC KV 0181
4590606 CLANMA 33 SCI 442284253 33 BORDEAUX 0011 RUE THIAC KV 0181
4590607 THIAF 33 SCI 491613071 33 BORDEAUX 0011 RUE THIAC KV 0181
4590608 BORDEAUX METROPOLE 33 243300316 33 BORDEAUX 0013 RUE THIAC KV 0182
4590609 DU 15 RUE THIAC 33 SCI 752498121 33 BORDEAUX 0015 RUE THIAC KV 0183
4590610 DELYON 33 SC 793078718 33 BORDEAUX 0017 RUE THIAC KV 0184
4590611 BELACA 33 SAS 820894244 33 BORDEAUX 0017 RUE THIAC KV 0184
4590612 ARSO 33 SCI 388816001 33 BORDEAUX 0017 RUE THIAC KV 0184
4590613 MINISTERE DE LA JUSTICE 33 ETAT U15707692 33 BORDEAUX 0017 RUE THIAC KV 0184
4590614 GUISA 33 SCI 322789785 33 BORDEAUX 0017 RUE THIAC KV 0184
4590615 FRANCE INVESTIR DEVELOPPEMENT 33 SAS 798426508 33 BORDEAUX 0017 RUE THIAC KV 0184
4590616 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590617 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590618 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590619 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590620 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590621 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590622 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590623 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590624 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590625 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590626 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590627 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590628 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590629 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590630 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590631 PARC THIAC 33 SCI 433866464 33 BORDEAUX 0017 RUE THIAC KV 0184
4590632 DU 15 RUE THIAC 33 SCI 752498121 33 BORDEAUX 0023 RUE THIAC KV 0187
4590646 DELYON 33 SC 793078718 33 BORDEAUX 0035 RUE THIAC KV 0213
4590647 DU 37 RUE THIAC 33 SCI 443891536 33 BORDEAUX 0037 RUE THIAC KV 0214
4590935 HANOE RESIDENTIAL PROPERTY PORTFOLIO 33 SARL 517532412 33 BORDEAUX 0050 RUE THIAC KX 0021
4590936 HANOE RESIDENTIAL PROPERTY PORTFOLIO 33 SARL 517532412 33 BORDEAUX 0050 RUE THIAC KX 0021
4590937 LEONARD SA 33 SAS 561820465 33 BORDEAUX 0052 RUE THIAC KX 0022
4590941 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 33 ETAT U28356252 33 BORDEAUX 0020 RUE THIAC KX 0042
4590942 LAFFORGUE 33 SCI 493595680 33 BORDEAUX 0018 RUE THIAC KX 0043
4590943 SIEULANNE SARL 33 SARL 413936386 33 BORDEAUX 0018 RUE THIAC KX 0043
4590944 SIEULANNE SARL 33 SARL 413936386 33 BORDEAUX 0018 RUE THIAC KX 0043
4590945 ENEDIS 33 SA 444608442 33 BORDEAUX 0018 RUE THIAC KX 0043
4590946 POPPER 33 SCI 522505437 33 BORDEAUX 0010 RUE THIAC KX 0044
4590947 POPPER 33 SCI 522505437 33 BORDEAUX 0010 RUE THIAC KX 0044
4590948 POPPER 33 SCI 522505437 33 BORDEAUX 0010 RUE THIAC KX 0044
4590949 SOCIETE DES CANELIERES 33 SAS 828589861 33 BORDEAUX 0008 RUE THIAC KX 0045
4590950 SOCIETE DES CANELIERES 33 SAS 828589861 33 BORDEAUX 0008 RUE THIAC KX 0045
4590951 SOCIETE DES CANELIERES 33 SAS 828589861 33 BORDEAUX 0008 RUE THIAC KX 0045
4590952 SCI MATT 33 SCI 803955376 33 BORDEAUX 0006 RUE THIAC KX 0046

 

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.