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 RUE MICHEL MONTAIGNE found 37 results

# Company Address REF Cadastre
4655457 CINVEST 33 SAS 490940061 33 LIBOURNE 0004 RUE MICHEL MONTAIGNE CN 0084
4655458 MICHAUD-PASCAL 33 SCI 840415111 33 LIBOURNE 0004 RUE MICHEL MONTAIGNE CN 0085
4655459 SOCIETE CIVILE IMMOBILIERE T V B THOMAS VANESSA BROCHOT 33 SCI 494246283 33 LIBOURNE 0014 RUE MICHEL MONTAIGNE CN 0087
4655460 SOCIETE CIVILE IMMOBILIERE T V B THOMAS VANESSA BROCHOT 33 SCI 494246283 33 LIBOURNE 0014 RUE MICHEL MONTAIGNE CN 0087
4655461 DPEE 33 SCI 410290415 33 LIBOURNE 0018 RUE MICHEL MONTAIGNE CN 0088
4655462 DPEE 33 SCI 410290415 33 LIBOURNE 0018 RUE MICHEL MONTAIGNE CN 0088
4655463 SC ATHILONA 33 SC U27061189 33 LIBOURNE 0032 RUE MICHEL MONTAIGNE CN 0092
4655464 SC ATHILONA 33 SC U27061189 33 LIBOURNE 0032 RUE MICHEL MONTAIGNE CN 0092
4655465 SC ATHILONA 33 SC U27061189 33 LIBOURNE 0034 RUE MICHEL MONTAIGNE CN 0092
4655466 SC ATHILONA 33 SC U27061189 33 LIBOURNE 0034 RUE MICHEL MONTAIGNE CN 0093
4655467 SC ATHILONA 33 SC U27061189 33 LIBOURNE 0034 RUE MICHEL MONTAIGNE CN 0093
4655468 SC ATHILONA 33 SC U27061189 33 LIBOURNE 0034 RUE MICHEL MONTAIGNE CN 0093
4655469 OSTREA 33 SCI 448201103 33 LIBOURNE 0042 RUE MICHEL MONTAIGNE CN 0099
4655470 VALMI 33 SCI 537565053 33 LIBOURNE 0029 RUE MICHEL MONTAIGNE CN 0100
4655471 VALMI 33 SCI 537565053 33 LIBOURNE 0029 RUE MICHEL MONTAIGNE CN 0100
4655473 DE LA MOSAIQUE 33 SCI 444971139 33 LIBOURNE 0027 RUE MICHEL MONTAIGNE CN 0104
4655474 SCI ELUCY 33 SCI 401398292 33 LIBOURNE 0021 RUE MICHEL MONTAIGNE CN 0109
4655475 SCI ELUCY 33 SCI 401398292 33 LIBOURNE 0021 RUE MICHEL MONTAIGNE CN 0109
4655478 BAYARD FINANCE 33 SARL 508716909 33 LIBOURNE 0003 RUE MICHEL MONTAIGNE CN 0118
4655553 LASSOCIATION DE LENSEIGNEMENT LIBRE DE LECOLE SAINT JEAN 33 ASS U27022007 33 LIBOURNE 0045 RUE MICHEL MONTAIGNE CN 0394
4655557 SCI JANVIER 33 SCI 814518577 33 LIBOURNE 0051 RUE MICHEL MONTAIGNE CN 0412
4655558 ENTREPRISE VINCE 33 SARL 843459504 33 LIBOURNE 0075 RUE MICHEL MONTAIGNE CN 0423
4655559 BRANNE E ROY 33 SCI 480933787 33 LIBOURNE 0079 RUE MICHEL MONTAIGNE CN 0429
4655560 BRANNE E ROY 33 SCI 480933787 33 LIBOURNE 0079 RUE MICHEL MONTAIGNE CN 0429
4655561 BRANNE E ROY 33 SCI 480933787 33 LIBOURNE 0079 RUE MICHEL MONTAIGNE CN 0429
4655562 ROSS ET ROSS 33 SARL 418609558 33 LIBOURNE 0101 RUE MICHEL MONTAIGNE CN 0443
4655563 ROSS ET ROSS 33 SARL 418609558 33 LIBOURNE 0101 RUE MICHEL MONTAIGNE CN 0443
4655564 ROSS ET ROSS 33 SARL 418609558 33 LIBOURNE 0101 RUE MICHEL MONTAIGNE CN 0443
4655570 DE LA CAPELLE 33 SCI 519521801 33 LIBOURNE 0092 RUE MICHEL MONTAIGNE CN 0487
4655573 ETABLISSEMENTS MARCEL VAUTHIER 33 SARL 595950197 33 LIBOURNE 0062 RUE MICHEL MONTAIGNE CN 0501
4655574 REAL 33 SCI 848079471 33 LIBOURNE 0058 RUE MICHEL MONTAIGNE CN 0503
4655575 REAL 33 SCI 848079471 33 LIBOURNE 0058 RUE MICHEL MONTAIGNE CN 0503
4655576 VUE SUR GARONNE 33 SC 424681872 33 LIBOURNE 0048 RUE MICHEL MONTAIGNE CN 0508
4655577 VUE SUR GARONNE 33 SC 424681872 33 LIBOURNE 0048 RUE MICHEL MONTAIGNE CN 0508
4655578 VUE SUR GARONNE 33 SC 424681872 33 LIBOURNE 0048 RUE MICHEL MONTAIGNE CN 0508
4655579 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 33 ETAT U28356252 33 LIBOURNE 0044 RUE MICHEL MONTAIGNE CN 0510
4655632 LAFIMO 33 SCI 479507303 33 LIBOURNE 0020 RUE MICHEL MONTAIGNE CN 0740

 

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.