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 LIBOURNE 0062 found 20 results

# Company Address REF Cadastre
4652891 PLOMBY 33 SCI 339720880 33 LIBOURNE 0062 RUE DES DAGUEYS AD 0076
4653271 SOCIETE LAMY 33 SA 303336119 33 LIBOURNE 0062 AV DE LA ROUDET BC 0006
4653272 SOCIETE LAMY 33 SA 303336119 33 LIBOURNE 0062 AV DE LA ROUDET BC 0006
4653273 SERGE 33 SCI 811372754 33 LIBOURNE 0062 AV DE LA ROUDET BC 0006
4653274 SCI CHANPHITEL 33 SC U26994478 33 LIBOURNE 0062 AV DE LA ROUDET BC 0006
4653275 SCI ACACIA 33 SCI 814379715 33 LIBOURNE 0062 AV DE LA ROUDET BC 0006
4653276 SOCIETE LAMY 33 SA 303336119 33 LIBOURNE 0062 AV DE LA ROUDET BC 0006
4653277 SOCIETE LAMY 33 SA 303336119 33 LIBOURNE 0062 AV DE LA ROUDET BC 0006
4653360 MARIE FRANCE 33 SCI 414237982 33 LIBOURNE 0062 RUE PASTEUR BE 0393
4653399 COMMUNE DE LIBOURNE 33 COM 213302433 33 LIBOURNE 0016 PL RENE BEAUCHAMP BH 0062
4655573 ETABLISSEMENTS MARCEL VAUTHIER 33 SARL 595950197 33 LIBOURNE 0062 RUE MICHEL MONTAIGNE CN 0501
4655872 LEXAIMMO 33 SCI 839485729 33 LIBOURNE 0062 RUE MONTESQUIEU CO 0326
4656029 JC ET A FORGEAT 33 SCI 450644257 33 LIBOURNE 0062 RUE WALDECK ROUSSEAU CO 0476
4656030 JC ET A FORGEAT 33 SCI 450644257 33 LIBOURNE 0062 RUE WALDECK ROUSSEAU CO 0476
4656031 JC ET A FORGEAT 33 SCI 450644257 33 LIBOURNE 0062 RUE WALDECK ROUSSEAU CO 0476
4656032 JC ET A FORGEAT 33 SCI 450644257 33 LIBOURNE 0062 RUE WALDECK ROUSSEAU CO 0476
4656329 A TO ME 33 SARL 490820545 33 LIBOURNE 0062 RUE VICTOR HUGO CO 0902
4656330 JTCD 33 SCI 801297318 33 LIBOURNE 0062 RUE VICTOR HUGO CO 0902
6630961 JUILLE BAUDRANT 33 SCI 833126329 33 VAYRES 0062 AV DE LIBOURNE AL 0189
6630962 DUNOR 33 SCI 815324033 33 VAYRES 0062 AV DE LIBOURNE AL 0190

 

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.