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 LE BOUSCAT 0012 B found 28 results

# Company Address REF Cadastre
4612500 LOUIS EMILE 33 SC 448982041 33 LE BOUSCAT 0012 CRS LOUIS BLANC AB 0116
4613053 BORDEAUX METROPOLE 33 243300316 33 LE BOUSCAT 0012 RUE PREVOST AH 0577
4613235 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613236 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613237 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613238 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613239 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613240 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613241 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613242 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613243 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613244 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613245 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613246 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613247 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613248 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613249 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613250 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613251 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613252 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613253 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 33 SA 552046484 33 LE BOUSCAT 0012 RUE PIERRE CURIE AK 0220
4613704 MAJA 33 SCI 411850175 33 LE BOUSCAT 0012 RUE GABRIEL GENESTE AM 0074
4613706 SCI MAFRELI 33 SCI 791197635 33 LE BOUSCAT 0012 RUE ERNEST ROYER AM 0140
4613907 DANPIERRE 33 U26480255 33 LE BOUSCAT 0012 RUE CONSTANT AO 0386
4614043 SCI LAFONTAIGNAN 33 SCI 807911359 33 LE BOUSCAT 0148 BD DU MAL LYAUTEY AP 0012
4614044 SCI LAFONTAIGNAN 33 SCI 807911359 33 LE BOUSCAT 0148 BD DU MAL LYAUTEY AP 0012
4614358 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 LE BOUSCAT 0012 SQ DU PESEOU AS 0176
4614373 SCI RV 33 33 SCI 814430575 33 LE BOUSCAT 0012 IMP DE LA FERME AS 0180

 

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.