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 GUJAN MESTRAS CRS DE VERDUN found 59 results

# Company Address REF Cadastre
4642301 VERDUN 33 SCI 834258352 33 GUJAN MESTRAS 0059 CRS DE LA REPUBLIQUE BM 0919
4642402 RMP 33 SCI 479876104 33 GUJAN MESTRAS 0004 CRS DE VERDUN BN 0292
4642424 JK FD INVEST 33 SARL 839446895 33 GUJAN MESTRAS 0102 CRS DE VERDUN BO 0014
4642425 ESPELINETTE 1 33 SCI 803807528 33 GUJAN MESTRAS 0098 CRS DE VERDUN BO 0015
4642442 SCCV MARECHAL FOCH 33 SCI 830770533 33 GUJAN MESTRAS 0080 CRS DE VERDUN BO 0174
4642443 SCCV MARECHAL FOCH 33 SCI 830770533 33 GUJAN MESTRAS 0076 CRS DE VERDUN BO 0176
4642444 SCCV MARECHAL FOCH 33 SCI 830770533 33 GUJAN MESTRAS 0072 CRS DE VERDUN BO 0181
4642445 SOCIETE CIVILE CLAUVEPIER 33 U26147045 33 GUJAN MESTRAS 0070 CRS DE VERDUN BO 0182
4642446 MAINE COON 33 SCI 790398986 33 GUJAN MESTRAS 0062 CRS DE VERDUN BO 0195
4642447 LORBLANCHET 33 SCI 510170673 33 GUJAN MESTRAS 0044 CRS DE VERDUN BO 0213
4642452 SCI SAMEJA 33 SCI U26160485 33 GUJAN MESTRAS 0028 CRS DE VERDUN BO 0247
4642453 SCI SAMEJA 33 SCI U26160485 33 GUJAN MESTRAS 0028 CRS DE VERDUN BO 0247
4642454 PHILIPPE HAZEM INVESTISSEMENT LOCATIF 33 SCI 831220173 33 GUJAN MESTRAS 0026 CRS DE VERDUN BO 0248
4642455 PHILIPPE HAZEM INVESTISSEMENT LOCATIF 33 SCI 831220173 33 GUJAN MESTRAS 0026 CRS DE VERDUN BO 0248
4642456 THEMIS 33 SCI 423993252 33 GUJAN MESTRAS 0024 CRS DE VERDUN BO 0248
4642458 SCI OLYMPE 33 SCI U26187812 33 GUJAN MESTRAS 0020 CRS DE VERDUN BO 0252
4642491 BLY 33 SCI 488007733 33 GUJAN MESTRAS 0038 CRS DE VERDUN BO 0335
4642492 BLY 33 SCI 488007733 33 GUJAN MESTRAS 0038 CRS DE VERDUN BO 0335
4642493 CELINE 33 SCI 402538672 33 GUJAN MESTRAS 0038 CRS DE VERDUN BO 0336
4642494 CELINE 33 SCI 402538672 33 GUJAN MESTRAS 0038 CRS DE VERDUN BO 0336
4642495 STESYL 33 SCI 351016191 33 GUJAN MESTRAS 0052 CRS DE VERDUN BO 0357
4642496 LOVO 33 SCI 803075092 33 GUJAN MESTRAS 0064 CRS DE VERDUN BO 0363
4642500 VERDUN 33 SCI 353264278 33 GUJAN MESTRAS 0084 CRS DE VERDUN BO 0417
4642508 JLKB DOMAINES 33 SARL 533731915 33 GUJAN MESTRAS 0084 CRS DE VERDUN BO 0577
4642509 JLKB DOMAINES 33 SARL 533731915 33 GUJAN MESTRAS 0084 CRS DE VERDUN BO 0577
4642514 LE BOSQUET 33 SCI 478628019 33 GUJAN MESTRAS 0138 CRS DE VERDUN BP 0128
4642515 BRETON BERNET 33 SCI 378098149 33 GUJAN MESTRAS 0140 CRS DE VERDUN BP 0129
4642516 VALCRIS 33 SCI 383863982 33 GUJAN MESTRAS 0142 CRS DE VERDUN BP 0130
4642524 MORGALINE 33 SCI 503742298 33 GUJAN MESTRAS 0124 CRS DE VERDUN BP 0329
4642688 ARTIS 2C 33 SCI 450800925 33 GUJAN MESTRAS 0071 CRS DE VERDUN BY 0338
4642689 SCI DU 49 CRS VERDUN 33 SCI U26168003 33 GUJAN MESTRAS 0049 CRS DE VERDUN BY 0351
4642690 SCI WIKA 33 SCI 522004894 33 GUJAN MESTRAS 0057 CRS DE VERDUN BY 0356
4642695 CHRIS PAS 33 SCI 488168576 33 GUJAN MESTRAS 0117 CRS DE VERDUN BY 0569
4642696 RONAROSY 33 SCI 452528680 33 GUJAN MESTRAS 0101 CRS DE VERDUN BY 0598
4642698 XANA 33 SCI 804031797 33 GUJAN MESTRAS 0125 CRS DE VERDUN BY 0643
4642699 XANA 33 SCI 804031797 33 GUJAN MESTRAS 0125 CRS DE VERDUN BY 0643
4642703 ERINA 33 SCI 823186440 33 GUJAN MESTRAS 0091 CRS DE VERDUN BY 0681
4642705 SCI LES COQUILLAGES 33 SCI 350447306 33 GUJAN MESTRAS 0055 CRS DE VERDUN BY 0724
4642714 ORANGE 33 SA 380129866 33 GUJAN MESTRAS 9000 CRS DE VERDUN BY 0766
4642715 ORANGE 33 SA 380129866 33 GUJAN MESTRAS 9000 CRS DE VERDUN BY 0766
4642716 LA PARGADE 33 SCI 441172590 33 GUJAN MESTRAS 0047 CRS DE VERDUN BZ 0001
4642717 LA PARGADE 33 SCI 441172590 33 GUJAN MESTRAS 0047 CRS DE VERDUN BZ 0001
4642718 LES 3 MOUSQUETAIRES 33 SCI 830127619 33 GUJAN MESTRAS 0033 CRS DE VERDUN BZ 0013
4642719 ADAPEI 33 ASS 775585003 33 GUJAN MESTRAS 0027 CRS DE VERDUN BZ 0015
4642720 SCI SAMOURAI 33 SCI U26163099 33 GUJAN MESTRAS 0023 CRS DE VERDUN BZ 0018
4642721 ADAPEI 33 ASS 775585003 33 GUJAN MESTRAS 0027 CRS DE VERDUN BZ 0025
4642724 LES MIMOSAS 33 SCI 498339076 33 GUJAN MESTRAS 0015 CRS DE VERDUN BZ 0120
4642725 LMP LUTTMANN 33 SARL 493995062 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642726 LMP TREBESSES 33 SARL 504975517 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642727 LMP TREBESSES 33 SARL 504975517 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642728 LMP NERON 33 SARL 504975442 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642729 LMP BORDES 33 SARL 508571700 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642730 LMP BORDES 33 SARL 508571700 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642731 LMP LUBEIGT 33 SARL 508269891 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642732 LMP LUBEIGT 33 SARL 508269891 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642733 REMOND LMP 33 SARL 501077085 33 GUJAN MESTRAS 0009 CRS DE VERDUN BZ 0126
4642753 CASANOVA-IMMO 33 SCI 811055920 33 GUJAN MESTRAS 0037 CRS DE VERDUN BZ 0377
4642754 YAG IMMO ET PATRIMOINE 33 SAS 809028319 33 GUJAN MESTRAS 0039 CRS DE VERDUN BZ 0400
4642765 LES GOELANDS 33 SCI 753103712 33 GUJAN MESTRAS 0037 CRS DE VERDUN BZ 0439

 

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.