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 LEGE-CAP-FERRET 0008 found 31 results

# Company Address REF Cadastre
4649845 SANFINS 33 SCI 490563897 33 LEGE-CAP-FERRET 0008 ALL DE STELLA AC 0344
4649986 LA BOULANGERE 33 SCI 523988277 33 LEGE-CAP-FERRET 0072 AV DE LA MAIRIE AM 0008
4650124 ANTANAIS 33 SCI 424953081 33 LEGE-CAP-FERRET 0008 RUE SUFFREN AS 0107
4650137 THIVAL 33 SCI 442448965 33 LEGE-CAP-FERRET 0008 RUE JACQUES CASSARD AS 0132
4650348 ROLAND WAY 33 SCI 848147260 33 LEGE-CAP-FERRET 0008 RUE BERTHELOT BI 0126
4650384 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DARES 33 U25479544 33 LEGE-CAP-FERRET 0008 AV DU COUCHANT BK 0209
4650500 ROSEC PHILIPPE LOCATION 33 SCOM 829315381 33 LEGE-CAP-FERRET 0008 RUE DES CHEVREUILS PIRAILLAN KC 0039
4650510 FDHAL PIRAILLAN 33 SC 501330765 33 LEGE-CAP-FERRET 0008 ALL DES ROSSIGNOLS PIRAILLAN KE 0099
4650634 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DARES 33 U25479544 33 LEGE-CAP-FERRET 9308 LOT LES VALLONS DU FERRET KP 0008
4650649 MUSCLA 33 SARL 829320381 33 LEGE-CAP-FERRET 0008 AV MUSCLA DUNE DE L HERBE KR 0006
4650658 DES DUNES 33 SCI 419346267 33 LEGE-CAP-FERRET 0099 AV DE L HERBE KS 0008
4650664 CAPELLA 33 SCI 811818582 33 LEGE-CAP-FERRET 0008 AV ARGUIN DUNE DE L HERBE KT 0003
4650704 MG2D IMMOBELLEVUE 33 SARL 484825765 33 LEGE-CAP-FERRET 0005 BD DE LA PLAGE L HERBE KY 0008
4650705 HOME 33 SCI U15392825 33 LEGE-CAP-FERRET 0007 BD DE LA PLAGE L HERBE KY 0008
4650711 SCI CAP VIGNE 33 SCI 839907771 33 LEGE-CAP-FERRET 0008 AV DU CABERNET L HERBE KY 0088
4650731 BAULOS FINANCE ET GESTION 33 SARL 522962166 33 LEGE-CAP-FERRET 0008 ALL DU SEMILLON LA 0121
4650732 BAULOS FINANCE ET GESTION 33 SARL 522962166 33 LEGE-CAP-FERRET 0008 ALL DU SEMILLON LA 0121
4650751 SCI LOUS AOUSETS 33 SCI U26166425 33 LEGE-CAP-FERRET 0008 AV DU MALAGA CAP FERRET LB 0021
4650763 SOCIETE CIVILE IMMOBILIERE M V P 33 SCI U26227146 33 LEGE-CAP-FERRET 0008 ALL DES ACACIAS CAP FERRET LB 0152
4650764 SOCIETE CIVILE IMMOBILIERE M V P 33 SCI U26227146 33 LEGE-CAP-FERRET 0008 ALL DES ACACIAS CAP FERRET LB 0152
4650770 SCI LESCUROL 33 SC U26177280 33 LEGE-CAP-FERRET 0008 ALL MORAVA LD 0009
4650802 DUGARRY MANAGEMENT 33 SARL 433184025 33 LEGE-CAP-FERRET 0008 ALL DES DUNES CAP FERRET LE 0057
4650815 CAP HORIZON 33 SCI 842021115 33 LEGE-CAP-FERRET 0008 AV DE BORDEAUX CAP FERRET LE 0200
4650885 LA PACHEMIERE 33 SCI 818690547 33 LEGE-CAP-FERRET 0008 ALL DES BOUVREUILS CAP FERRET LG 0081
4650892 SCI DE LA PRESQUILE 33 SCI 821156601 33 LEGE-CAP-FERRET 0008 RUE ROUGES GORGES CAP FERRET LG 0111
4650893 SCI RED THROAT FAMILY 33 SCI 878756147 33 LEGE-CAP-FERRET 0008 RUE ROUGES GORGES CAP FERRET LG 0116
4650927 PAUXEL 33 SAS 838377836 33 LEGE-CAP-FERRET 0008 RUE BERGERONNETTES CAP FERRET LH 0211
4651094 OSTREA 33 SCI 501600217 33 LEGE-CAP-FERRET 0008 RUE DES CORMORANS CAP FERRET LK 0167
4651177 CAP 76 33 SCI 448848762 33 LEGE-CAP-FERRET 0008 ALL DES RAMIERS CAP FERRET LN 0039
4651212 FERRET-SHELTER 33 SCI 823030960 33 LEGE-CAP-FERRET 0008 ALL DE LA POINTE LN 0329
4651220 DU CAP 33 SCI 378440598 33 LEGE-CAP-FERRET 0185 AV DE BORDEAUX CAP FERRET LO 0008

 

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.