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 LA REOLE A FRIMONT OUEST found 20 results

# Company Address REF Cadastre
6602990 SCI DE TAMADIS 33 SCI 348830704 33 LA REOLE 0028 A FRIMONT OUEST AV 0313
6603038 FONCIERE CHABRIERES 33 SCI 344092341 33 LA REOLE 0007 A FRIMONT OUEST AV 0558
6603040 SCI DU CHATEAU DE FRIMONT 33 SCI U13946536 33 LA REOLE 0031 A FRIMONT OUEST AV 0589
6603041 DES TERRES DE CHAUMONT 33 SCI 438590762 33 LA REOLE 0029 A FRIMONT OUEST AV 0592
6603042 REOLE 4 33 SCI 452512049 33 LA REOLE 0002 A FRIMONT OUEST AV 0596
6603043 CARRE VERT 33 SAS 319557716 33 LA REOLE 0063 A FRIMONT OUEST AV 0603
6603044 TONI 33 SCI 501257596 33 LA REOLE 0038 A FRIMONT OUEST AV 0607
6603046 SCI 3E 33 SCI 438324139 33 LA REOLE 9038 A FRIMONT OUEST AV 0625
6603047 KLEA 33 SAS 439037375 33 LA REOLE 0034 A FRIMONT OUEST AV 0638
6603048 LE PENNEC 33 SCI 493239362 33 LA REOLE 0059 A FRIMONT OUEST AV 0640
6603050 FONCIERE CHABRIERES 33 SCI 344092341 33 LA REOLE 0025 A FRIMONT OUEST AV 0671
6603051 FONCIERE CHABRIERES 33 SCI 344092341 33 LA REOLE 0025 A FRIMONT OUEST AV 0671
6603052 FONCIERE CHABRIERES 33 SCI 344092341 33 LA REOLE 0025 A FRIMONT OUEST AV 0671
6603053 FONCIERE CHABRIERES 33 SCI 344092341 33 LA REOLE 0025 A FRIMONT OUEST AV 0671
6603054 FONCIERE CHABRIERES 33 SCI 344092341 33 LA REOLE 0025 A FRIMONT OUEST AV 0671
6603055 FONCIERE CHABRIERES 33 SCI 344092341 33 LA REOLE 0025 A FRIMONT OUEST AV 0671
6603056 FGM INTERNATIONAL 33 SARL 402955876 33 LA REOLE 0012 A FRIMONT OUEST AV 0677
6603057 FGM INTERNATIONAL 33 SARL 402955876 33 LA REOLE 0012 A FRIMONT OUEST AV 0678
6603058 FGM INTERNATIONAL 33 SARL 402955876 33 LA REOLE 9023 A FRIMONT OUEST AV 0689
6603059 ARTCHATI 33 SC 528230410 33 LA REOLE 9023 A FRIMONT OUEST AV 0706

 

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.