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 AV GALLIENI found 33 results

# Company Address REF Cadastre
4653500 SCI GAMM 33 SC U27010476 33 LIBOURNE 0139 AV GALLIENI BH 0580
4653502 GEREAUX 33 SCI 480378496 33 LIBOURNE 0127 AV GALLIENI BH 0587
4653546 ASSOCIATION GIRONDINE D EDUCATION SPECIALISEE ET DE PREVENTI 33 ASS U26986502 33 LIBOURNE 0107 AV GALLIENI BH 0645
4654294 3 A 33 SCI 408542421 33 LIBOURNE 0053 AV GALLIENI BO 0259
4654295 2 A 33 SCI 528406846 33 LIBOURNE 0069 AV GALLIENI BO 0305
4654299 PISTOULEY 33 SCI 485269500 33 LIBOURNE 0042 AV GALLIENI BO 0405
4654300 PISTOULEY 33 SCI 485269500 33 LIBOURNE 0042 AV GALLIENI BO 0405
4654301 PISTOULEY 33 SCI 485269500 33 LIBOURNE 0042 AV GALLIENI BO 0405
4654303 DEPARTEMENT DE LA GIRONDE 33 DEPT 223300013 33 LIBOURNE 9002 AV GALLIENI BO 0415
4654373 SOCIETE DEXPLOITATION GRAND ECRAN 33 SARL 770500437 33 LIBOURNE 0056 AV GALLIENI BO 0563
4654411 BELLE CROIX 33 SCI 494779150 33 LIBOURNE 0072 AV GALLIENI BO 0635
4654413 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654414 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654415 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654416 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654417 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654418 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654419 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654420 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654421 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654422 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654423 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4654424 SOCIETE NATIONALE SNCF 33 SA 552049447 33 LIBOURNE 9003 AV GALLIENI BO 0703
4655150 BIOLIBIMMO 33 SARL 537448888 33 LIBOURNE 0009 AV GALLIENI CL 0054
4655152 LACAND 33 SCI 441992401 33 LIBOURNE 0033 AV GALLIENI CL 0070
4655153 PRIMUS 33 SARL 423212182 33 LIBOURNE 0034 AV GALLIENI CL 0076
4655155 ZANAKA 33 SCI 810703884 33 LIBOURNE 0016 AV GALLIENI CL 0106
4655156 SOCIETE LAMY 33 SA 303336119 33 LIBOURNE 0008 AV GALLIENI CL 0115
4655157 JAA 33 SCI 833038052 33 LIBOURNE 0008 AV GALLIENI CL 0115
4655158 EURL OPIFEX 33 SARL 484199989 33 LIBOURNE 0008 AV GALLIENI CL 0115
4655233 SCI DU 20 AVENUE GALLIENI 33 SCI 539622886 33 LIBOURNE 0020 AV GALLIENI CL 0334
4655234 ALLADAYE 33 SCI 811621465 33 LIBOURNE 0029 AV GALLIENI CL 0363
4655254 CARNOT 33 SCI 394929160 33 LIBOURNE 0022 AV GALLIENI CL 0388

 

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.