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 AV DE L OCEAN CAP FERRET found 28 results

# Company Address REF Cadastre
4650546 DAUMAS 33 SCI 508882842 33 LEGE-CAP-FERRET 0072 AV DE L OCEAN PIRAILLAN KI 0021
4650547 SCI TRAPP 33 SCI U26164196 33 LEGE-CAP-FERRET 0053 AV DE L OCEAN PIRAILLAN KI 0031
4650551 JONCADIS 33 SCI 439194010 33 LEGE-CAP-FERRET 0011 AV DE L OCEAN PIRAILLAN KI 0083
4650552 SCI LLMG PASQUET 33 SCI 490687001 33 LEGE-CAP-FERRET 0021 AV DE L OCEAN PIRAILLAN KI 0088
4650553 DE LONTRADE 33 SCI U10766897 33 LEGE-CAP-FERRET 0036 AV DE L OCEAN PIRAILLAN KI 0098
4650562 MARC 33 SCI 451464333 33 LEGE-CAP-FERRET 0002 AV DE L OCEAN PIRAILLAN KK 0009
4650875 TERRES DHORIZON 33 SCI 818243503 33 LEGE-CAP-FERRET 0078 AV DE L OCEAN CAP FERRET LG 0040
4650876 GAPV 33 SCI 508581196 33 LEGE-CAP-FERRET 0078 AV DE L OCEAN CAP FERRET LG 0040
4650877 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DARES 33 U25479544 33 LEGE-CAP-FERRET 0072 AV DE L OCEAN CAP FERRET LG 0040
4650878 LES SHELTER 33 SC 448810044 33 LEGE-CAP-FERRET 0078 AV DE L OCEAN CAP FERRET LG 0040
4650879 GAPV 33 SCI 508581196 33 LEGE-CAP-FERRET 0078 AV DE L OCEAN CAP FERRET LG 0040
4650883 MAURICETTE 33 SCI 490582087 33 LEGE-CAP-FERRET 0058 AV DE L OCEAN CAP FERRET LG 0065
4650884 MAURICETTE 33 SCI 490582087 33 LEGE-CAP-FERRET 0058 AV DE L OCEAN CAP FERRET LG 0065
4650901 SCI VENA CAP FERRET 33 SC U26238036 33 LEGE-CAP-FERRET 0042 AV DE L OCEAN CAP FERRET LH 0009
4650922 LA FREGATE DU CAP 33 SCI 478119480 33 LEGE-CAP-FERRET 0034 AV DE L OCEAN CAP FERRET LH 0188
4650923 LA FREGATE DU CAP 33 SCI 478119480 33 LEGE-CAP-FERRET 0032 AV DE L OCEAN LH 0191
4650924 LUCKY LAWYERS 33 SCI 532666641 33 LEGE-CAP-FERRET 0018 AV DE L OCEAN CAP FERRET LH 0201
4650960 DE LA MER SALEE 33 SCI 752272096 33 LEGE-CAP-FERRET 0039 AV DE L OCEAN CAP FERRET LI 0097
4650961 DE LA MER SALEE 33 SCI 752272096 33 LEGE-CAP-FERRET 0039 AV DE L OCEAN CAP FERRET LI 0097
4650963 SCI MARSALY 33 SCI 798374765 33 LEGE-CAP-FERRET 0029 AV DE L OCEAN CAP FERRET LI 0107
4650981 SYLVA 33 SCI 397681610 33 LEGE-CAP-FERRET 0005 AV DE L OCEAN CAP FERRET LI 0240
4650983 KORYPHANE 33 SC 818584021 33 LEGE-CAP-FERRET 0010 AV DE L OCEAN CAP FERRET LI 0249
4650984 GOULOUS 33 SCI 432798379 33 LEGE-CAP-FERRET 0006 AV DE L OCEAN CAP FERRET LI 0252
4650985 GINEAL 33 SCI 827728767 33 LEGE-CAP-FERRET 0004 AV DE L OCEAN CAP FERRET LI 0253
4650986 GINEAL 33 SCI 827728767 33 LEGE-CAP-FERRET 0004 AV DE L OCEAN CAP FERRET LI 0253
4650992 DE LA JETEE 33 SCI 348782574 33 LEGE-CAP-FERRET 0002 AV DE L OCEAN CAP FERRET LI 0256
4650993 DE LA JETEE 33 SCI 348782574 33 LEGE-CAP-FERRET 0002 AV DE L OCEAN LI 0256
4650994 CAP BLEU 33 SCI 450544721 33 LEGE-CAP-FERRET 0051 AV DE L OCEAN CAP FERRET LI 0261

 

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.