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 0028 found 40 results

# Company Address REF Cadastre
4649914 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEGE-CAP-FERRET 0028 AV DES MORILLES AH 0066
4649943 MP IMMOBOLIER 33 SCI 453619942 33 LEGE-CAP-FERRET 0028 AV DE L AMIRAL COURBET AL 0060
4649964 COMMUNE DE LEGE CAP FERRET 33 COM 213302367 33 LEGE-CAP-FERRET 0028 AV DE LA POSTE AL 0159
4650037 NEXANS FRANCE 33 SAS 428593230 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650038 BATI CO 33 SAS 349563932 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650039 BATI CO 33 SAS 349563932 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650040 BATI CO 33 SAS 349563932 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650041 M BATISTA 33 SCI 394647846 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650042 NEXANS FRANCE 33 SAS 428593230 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650043 NEXANS FRANCE 33 SAS 428593230 33 LEGE-CAP-FERRET 0030 AV DE LA MAIRIE AO 0028
4650157 RIVA 33 SCI 808044259 33 LEGE-CAP-FERRET 0028 RUE AGOSTA AS 0170
4650177 JANE DE BOY 33 SCI 393943741 33 LEGE-CAP-FERRET 0007 RUE DU HOURQUET AX 0028
4650178 JANE DE BOY 33 SCI 393943741 33 LEGE-CAP-FERRET 0007 RUE DU HOURQUET AX 0028
4650222 BB-IMMO 33 SCI 798901922 33 LEGE-CAP-FERRET 0013 RUE EDOUARD BRANLY BA 0028
4650223 LAMTON 33 SCI 402421671 33 LEGE-CAP-FERRET 0015 RUE EDOUARD BRANLY BA 0028
4650224 LUA 33 SCI 832493183 33 LEGE-CAP-FERRET 0011 RUE EDOUARD BRANLY BA 0028
4650269 SOCIETE DE LOCATION MERIGNACAISE 33 SARL 302070792 33 LEGE-CAP-FERRET 0028 AV GEN DE GAULLE BB 0255
4650270 SOCIETE DE LOCATION MERIGNACAISE 33 SARL 302070792 33 LEGE-CAP-FERRET 0028 AV GEN DE GAULLE BB 0255
4650271 SOCIETE DE LOCATION MERIGNACAISE 33 SARL 302070792 33 LEGE-CAP-FERRET 0028 AV GEN DE GAULLE BB 0255
4650272 SOCIETE DE LOCATION MERIGNACAISE 33 SARL 302070792 33 LEGE-CAP-FERRET 0028 AV GEN DE GAULLE BB 0255
4650338 ATHLOS 33 SARL 512814757 33 LEGE-CAP-FERRET 0004 IMP DES PLUVIERS BI 0028
4650351 CDC HABITAT 33 SEM 470801168 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0147
4650352 CDC HABITAT 33 SEM 470801168 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0147
4650353 CDC HABITAT 33 SEM 470801168 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0147
4650354 CDC HABITAT 33 SEM 470801168 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0147
4650355 CDC HABITAT 33 SEM 470801168 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0147
4650356 CDC HABITAT 33 SEM 470801168 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0147
4650357 P O G 33 SCI 487736654 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0155
4650359 P O G 33 SCI 487736654 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0155
4650360 DU 28 BIS RTE DE BORDEAUX 33 SCI 351220298 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0156
4650361 SCI DU 28 PIQUEY 33 SCI 538981010 33 LEGE-CAP-FERRET 0028 RTE DE BORDEAUX PETIT PIQUEY BI 0166
4650398 JACQUETS PIQUEY 33 SCI 438933244 33 LEGE-CAP-FERRET 5001 RUE FORESTIERE CAP FERRET BM 0028
4650531 LES CONDAMINES 33 SCI 419996269 33 LEGE-CAP-FERRET 0028 ALL DES CIGALES PIRAILLAN KG 0088
4650556 COLIBRI 33 SCI 410483754 33 LEGE-CAP-FERRET 0028 ALL DES COLIBRIS PIRAILLAN KI 0158
4650687 SCI LA BI-COQUE 33 SCI 751201583 33 LEGE-CAP-FERRET 0028 AV DU BOUCHET FRANC L HERBE KV 0064
4651020 SC CLAIRE VOILE 33 SC U26232381 33 LEGE-CAP-FERRET 0028 AV MONUMENT SALINS LK 0071
4651113 SCI DES MOUETTES 33 SCI 799667498 33 LEGE-CAP-FERRET 0028 RUE DES MOUETTES CAP FERRET LL 0106
4651155 ETAT MINISTERE EQUIPEMENT TRANSPORT LOGEMENT SERVICE MARITIM 33 ETAT U28351747 33 LEGE-CAP-FERRET 0028 QRT MARITIME CAP FERRET LM 0088
4651173 SARL ABYR 33 SARL 838006708 33 LEGE-CAP-FERRET 0028 RUE DES PALOMBES CAP FERRET LN 0015
4651311 L ODYSSEE 33 SCI 414098350 33 LEGE-CAP-FERRET 0028 AV DE LA MARNE CAP FERRET LT 0050

 

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.