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 CREON 0002 found 19 results

# Company Address REF Cadastre
4623842 DU PIN FRANC 33 SCI 425064193 33 CENAC 0002 RTE DE CREON AI 0248
4630108 LE CA SERT DOS 33 SCI 828114686 33 CREON 0002 RUE VOLTAIRE AB 0111
4630134 D2L 33 SCI 801055443 33 CREON 0002 RUE AMAURY DE CRAON AB 0273
4630160 COMMUNE DE CREON 33 COM 213301401 33 CREON 0002 RUE GEORGES BRASSENS AB 0563
4630178 BNP PARIBAS 33 SA 662042449 33 CREON 0002 RUE CHARLES DOPTER AB 0794
4630207 VILLA NAPOLEON 33 SCI 442459194 33 CREON 0002 RTE DE LIBOURNE AB 0904
4630208 VILLA NAPOLEON 33 SCI 442459194 33 CREON 0002 RTE DE LIBOURNE AB 0904
4630212 ALDJIA 33 SCI 400468393 33 CREON 0002 RUE GEYNET AB 0930
4630213 ALDJIA 33 SCI 400468393 33 CREON 0002 RUE GEYNET AB 0930
4630283 MESOLIA HABITAT 33 SA 469201552 33 CREON 0002 RUE PIERRE DE COUBERTIN AC 0452
4630306 MESOLIA HABITAT 33 SA 469201552 33 CREON 0002 RUE 19 MARS 1962 AC 0496
4630320 DOMOFRANCE 33 SA 458204963 33 CREON 0002 TROTTE CHEVRE AC 0676
4630330 LOCAGI INVESTISSEMENTS 33 SCI 419938402 33 CREON 0002 RUE DES ALOUETTES AC 0766
4630388 BANQUE CIC SUD OUEST 33 SA 456204809 33 CREON 0002 BD VICTOR HUGO AE 0202
4630413 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 CREON 0002 RUE YVES MONTAND AE 0812
4630533 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 CREON 0002 RUE DE LAONES AK 0595
6603552 LAUCANI 33 SCI 528946718 33 SADIRAC 0002 RTE DE CREON AO 0165
6603553 LAUCANI 33 SCI 528946718 33 SADIRAC 0002 RTE DE CREON AO 0165
6603554 LAUCANI 33 SCI 528946718 33 SADIRAC 0002 RTE DE CREON AO 0165

 

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.