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 0024 found 20 results

# Company Address REF Cadastre
4649912 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEGE-CAP-FERRET 0024 AV DES MORILLES AH 0061
4650220 SCI SCALA 33 SCI 802649012 33 LEGE-CAP-FERRET 0024 RUE DES COTONNIERS BA 0003
4650288 SCI QUO VADIS 33 SCI 838724615 33 LEGE-CAP-FERRET 0024 AV DE PICLAOUEY BC 0229
4650362 LES TREMIERES 33 SC 452443211 33 LEGE-CAP-FERRET 0024 RTE DE BORDEAUX PETIT PIQUEY BI 0172
4650363 LES TREMIERES 33 SC 452443211 33 LEGE-CAP-FERRET 0024 RTE DE BORDEAUX PETIT PIQUEY BI 0172
4650379 SCI CAP Y KEY 33 SCI 828341206 33 LEGE-CAP-FERRET 0024 AV DE LA MUSICIENNE BK 0096
4650506 SOCIETE CIVILE PARTICULIERE NIDOR 33 U26170535 33 LEGE-CAP-FERRET 0006 ALL DES MARTINETS PIRAILLAN KE 0024
4650532 SCIGP KONIAC ET DUNES 33 SCI 821748142 33 LEGE-CAP-FERRET 0024 ALL DES CIGALES PIRAILLAN KG 0090
4650622 SCI LA VARANGUE 33 SCI U26206613 33 LEGE-CAP-FERRET 0015 AV DES CHALOUPES KN 0024
4650659 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DARES 33 U25479544 33 LEGE-CAP-FERRET 0002 AV DU CANELON A L HERBE KS 0024
4650804 LES ROCHERS 33 SCI 402430813 33 LEGE-CAP-FERRET 0024 ALL DES GOURBETS LE 0071
4650942 OURIKA 33 SC 440850576 33 LEGE-CAP-FERRET 0024 BD DE LA PLAGE CAP FERRET LH 0268
4650955 ALMAR 33 SCI 489881870 33 LEGE-CAP-FERRET 0009 AV DES AJONCS CAP FERRET LI 0024
4651103 BOXER 33 SCI 439404187 33 LEGE-CAP-FERRET 0107 AV DE BORDEAUX CAP FERRET LL 0024
4651104 BOXER 33 SCI 439404187 33 LEGE-CAP-FERRET 0107 AV DE BORDEAUX CAP FERRET LL 0024
4651105 BOXER 33 SCI 439404187 33 LEGE-CAP-FERRET 0107 AV DE BORDEAUX CAP FERRET LL 0024
4651269 BUENA VISTA 33 SCI 444955827 33 LEGE-CAP-FERRET 9015 AV DU SEMAPHORE CAP FERRET LR 0024
4651270 BUENA VISTA 33 SCI 444955827 33 LEGE-CAP-FERRET 9015 AV DU SEMAPHORE CAP FERRET LR 0024
4651271 BUENA VISTA 33 SCI 444955827 33 LEGE-CAP-FERRET 9015 AV DU SEMAPHORE CAP FERRET LR 0024
4651272 BUENA VISTA 33 SCI 444955827 33 LEGE-CAP-FERRET 6015 AV DU SEMAPHORE CAP FERRET LR 0024

 

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.