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 GRADIGNAN AV DE LA POTERIE found 34 results

# Company Address REF Cadastre
4640543 DE LA POTERIE 33 SCI 348217779 33 GRADIGNAN 0088 AV DE LA POTERIE BY 0025
4640544 DE LA POTERIE 33 SCI 348217779 33 GRADIGNAN 0088 AV DE LA POTERIE BY 0025
4640557 ENEDIS 33 SA 444608442 33 GRADIGNAN 9020 AV DE LA POTERIE BZ 0029
4640562 ENEDIS 33 SA 444608442 33 GRADIGNAN 9002 AV DE LA POTERIE BZ 0042
4640563 NATIOCREDIBAIL 33 SA 998630206 33 GRADIGNAN 0047 AV DE LA POTERIE BZ 0044
4640622 SCI FAS 33 SCI 511923526 33 GRADIGNAN 0025 AV DE LA POTERIE CA 0077
4640631 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640632 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640633 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640634 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640635 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640636 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640637 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640638 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640639 AG 31 POTERIE 33 SAS 534432224 33 GRADIGNAN 0031 AV DE LA POTERIE CA 0126
4640647 ENEDIS 33 SA 444608442 33 GRADIGNAN 0019 AV DE LA POTERIE CA 0161
4641192 ATERBEA 33 SCI 510575764 33 GRADIGNAN 0036 AV DE LA POTERIE CO 0439
4641194 SCI LJA 33 SCI 852109008 33 GRADIGNAN 0046 AV DE LA POTERIE CO 0476
4641195 MAL DE LATTRE DE TASSIGNY 33 SCI 343182028 33 GRADIGNAN 0032 AV DE LA POTERIE CO 0479
4641196 MAL DE LATTRE DE TASSIGNY 33 SCI 343182028 33 GRADIGNAN 0032 AV DE LA POTERIE CO 0480
4641197 MAL DE LATTRE DE TASSIGNY 33 SCI 343182028 33 GRADIGNAN 0032 AV DE LA POTERIE CO 0480
4641198 MAL DE LATTRE DE TASSIGNY 33 SCI 343182028 33 GRADIGNAN 0032 AV DE LA POTERIE CO 0480
4641199 P ROUSSEAU ET FILS ET GENDRE 33 SARL 458200946 33 GRADIGNAN 0032 AV DE LA POTERIE CO 0481
4641200 MAL DE LATTRE DE TASSIGNY 33 SCI 343182028 33 GRADIGNAN 0032 AV DE LA POTERIE CO 0482
4641214 LE MISTRAL 33 SCI 324430768 33 GRADIGNAN 0013 AV DE LA POTERIE CP 0140
4641331 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641332 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641333 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641334 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641335 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641336 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641337 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641338 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393
4641339 CDC HABITAT 33 SEM 470801168 33 GRADIGNAN 0003 AV DE LA POTERIE CP 1393

 

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.