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 CESTAS 0012 T found 57 results

# Company Address REF Cadastre
4586155 JAB 33 SCI 399224492 33 BORDEAUX 0012 RUE DE CESTAS IW 0118
4627849 SCI SABEJA 33 SC 440840395 33 CESTAS 0001 AV MARC NOUAUX AB 0012
4627889 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 AV MARC NOUAUX AB 0295
4627938 LE TOIT GIRONDIN 33 SA 456201334 33 CESTAS 0012 IMP LOU RECOUCHIT AB 0452
4628042 CLAIRSIENNE 33 SA 458205382 33 CESTAS 0012 IMP DE LARREPIT AC 0335
4628048 MESOLIA HABITAT 33 SA 469201552 33 CESTAS 0012 IMP LOU MIRAIL AC 0366
4628085 SCI AVENUE DE VERDUN 33 SCI U26088000 33 CESTAS 0012 AV DE VERDUN AD 0181
4628091 SCI DE LOSIER 33 SCI 397512393 33 CESTAS 0012 AV DE VERDUN AD 0320
4628092 SCI DE LOSIER 33 SCI 397512393 33 CESTAS 0012 AV DE VERDUN AD 0320
4628093 BR INVESTISSEMENT 33 SCI 494693468 33 CESTAS 0012 AV DE VERDUN AD 0320
4628094 CHARLENZO 33 SCI 824906663 33 CESTAS 0012 AV DE VERDUN AD 0320
4628095 SCI DE LOSIER 33 SCI 397512393 33 CESTAS 0012 AV DE VERDUN AD 0320
4628096 SCI DE LOSIER 33 SCI 397512393 33 CESTAS 0012 AV DE VERDUN AD 0320
4628097 SCI DE LOSIER 33 SCI 397512393 33 CESTAS 0012 AV DE VERDUN AD 0320
4628098 SCI DE LOSIER 33 SCI 397512393 33 CESTAS 0012 AV DE VERDUN AD 0320
4628099 SCI DE LOSIER 33 SCI 397512393 33 CESTAS 0012 AV DE VERDUN AD 0320
4628101 SCI GAZINET NORD 33 SCI 394556344 33 CESTAS 0012 AV DE VERDUN AD 0323
4628102 SCI GAZINET NORD 33 SCI 394556344 33 CESTAS 0012 AV DE VERDUN AD 0323
4628103 SCI GAZINET NORD 33 SCI 394556344 33 CESTAS 0012 AV DE VERDUN AD 0323
4628104 SCI GAZINET NORD 33 SCI 394556344 33 CESTAS 0012 AV DE VERDUN AD 0323
4628153 LOGEVIE SA D HLM 33 SA 461201337 33 CESTAS 0012 IMP LOUS GUITS AI 0455
4628215 STRYKER SPINE 33 SAS 310967302 33 CESTAS 9019 CHE DE MARTICOT AY 0012
4628284 MESOLIA HABITAT 33 SA 469201552 33 CESTAS 0012 ALL TCHANCAT BI 0250
4628398 CLAIRSIENNE 33 SA 458205382 33 CESTAS 0012 IMP ARNAUD MILON BK 0271
4628404 CLAIRSIENNE 33 SA 458205382 33 CESTAS 0012 IMP LOU CARIOT BK 0271
4628655 MESOLIA HABITAT 33 SA 469201552 33 CESTAS 0012 PL DE LA PUPE BV 0453
4628664 LOGEVIE SA D HLM 33 SA 461201337 33 CESTAS 0012 IMP DU VIGNEAU BV 0500
4628724 LE TOIT GIRONDIN 33 SA 456201334 33 CESTAS 0012 IMP LOU HEN BX 0093
4628725 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628726 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628727 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628728 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628729 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628730 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628731 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628732 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628733 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628734 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628735 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628736 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628737 COMMUNE DE CESTAS 33 COM 213301229 33 CESTAS 0012 CHEM DU MAYNE DE LA TUILIERE BX 0110
4628751 LE TOIT GIRONDIN 33 SA 456201334 33 CESTAS 0012 CHE DE LESTIBERE CB 0115
4628778 DOMOFRANCE 33 SA 458204963 33 CESTAS 0012 CHEM LOU SERIGEY CC 0031
4628821 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 CESTAS 0012 CHEM DE LOU PERPET CE 0071
4628828 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 CESTAS 0012 CHEM DE LA BIOULETE CE 0071
4628838 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 CESTAS 0012 CHEM DE LOU TCHOTT CE 0071
4628854 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 CESTAS 0012 CHEM DE LOU PARPAILLOUN CE 0071
4628902 CLAIRSIENNE 33 SA 458205382 33 CESTAS 0012 IMP DU CLOS GODIN CN 0047
4628906 ENEDIS 33 SA 444608442 33 CESTAS 9203 AV ST J DE COMPOSTELLE CR 0012
4628907 SCI DE LA SALAMANDRE 33 SCI 533000949 33 CESTAS 0012 CHE DE LUGAN CW 0025
4628908 SCI DE LA SALAMANDRE 33 SCI 533000949 33 CESTAS 0012 CHE DE LUGAN CW 0025
4629004 SCI PHICEL 33 SCI 831422811 33 CESTAS 0012 CHE DE LA GARENNE ED 0054
4629054 LE TOIT GIRONDIN 33 SA 456201334 33 CESTAS 0012 CHE DE LA PETITE VALLEE EI 0397
4629064 4B CESTAS 33 SCI 834142598 33 CESTAS 0012 CHE D AUGUSTE EK 0083
4629077 RAMOND 33 SCI 384502076 33 CESTAS 0012 CHE DES FOSSES EK 0193
4629078 JISMAR 33 SCI 388147274 33 CESTAS 0012 CHE DU GRAND PAS EK 0198
4629113 ARTE 2 33 SCI 809866353 33 CESTAS 0012 IMP LOU HAOU EK 0332

 

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.