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 LORMONT 0018 found 39 results

# Company Address REF Cadastre
4656475 IFC 33 SARL 833694037 33 LORMONT 0060 RUE MIREPORT AB 0018
4656476 BORDEAUX METROPOLE 33 243300316 33 LORMONT 0060 RUE MIREPORT AB 0018
4657288 MESOLIA HABITAT 33 SA 469201552 33 LORMONT 0018 RUE GERARD DE NERVAL AM 0391
4657653 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657654 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657655 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657656 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657657 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657658 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657659 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657660 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657661 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657662 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657663 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657664 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657665 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657666 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657667 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS RABELAIS AN 0280
4657808 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4657809 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4657810 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4657811 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4657812 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4657813 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4657814 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4657815 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE FRANCOIS VILLON AN 0446
4659066 NEW PROVIDENCE 33 SCI 483210951 33 LORMONT 0018 RUE EDOUARD HERRIOT AS 0377
4659067 CCBE EVOLUTION 33 SC 812197762 33 LORMONT 0018 RUE EDOUARD HERRIOT AS 0377
4659068 NEW PROVIDENCE 33 SCI 483210951 33 LORMONT 0018 RUE EDOUARD HERRIOT AS 0377
4659247 MESOLIA HABITAT 33 SA 469201552 33 LORMONT 0018 RUE DU GAL DELESTRAINT AW 0536
4659248 MESOLIA HABITAT 33 SA 469201552 33 LORMONT 0018 RUE DU GAL DELESTRAINT AW 0536
4659249 MESOLIA HABITAT 33 SA 469201552 33 LORMONT 0018 RUE DU GAL DELESTRAINT AW 0536
4659250 MESOLIA HABITAT 33 SA 469201552 33 LORMONT 0018 RUE DU GAL DELESTRAINT AW 0536
4659251 MESOLIA HABITAT 33 SA 469201552 33 LORMONT 0018 RUE DU GAL DELESTRAINT AW 0536
4659691 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 IMP FONTAINEBLEAU AX 0363
4660314 ARISTIDE 33 SCI 491897252 33 LORMONT 0003 PL ARISTIDE BRIAND AZ 0018
4660315 ARISTIDE 33 SCI 491897252 33 LORMONT 0003 PL ARISTIDE BRIAND AZ 0018
4660406 PEPS 33 SCI 524082732 33 LORMONT 0018 RUE JEAN JAURES AZ 0757
4661028 DOMOFRANCE 33 SA 458204963 33 LORMONT 0018 RUE PIERRE DUHEM BC 0481

 

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.