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 MACAU 0010 O found 18 results

# Company Address REF Cadastre
4594888 SCI ESPERENZA 33 SCI 833703853 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4594889 ENEDIS 33 SA 444608442 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4594890 SCI ESPERENZA 33 SCI 833703853 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4594891 SCPI BP RESIDENCE PATRIMOINE 33 SCPI 452855703 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4594892 SCPI BP RESIDENCE PATRIMOINE 33 SCPI 452855703 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4594893 SCPI BP RESIDENCE PATRIMOINE 33 SCPI 452855703 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4594894 SCPI BP RESIDENCE PATRIMOINE 33 SCPI 452855703 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4594895 SCPI BP RESIDENCE PATRIMOINE 33 SCPI 452855703 33 BORDEAUX 0010 RUE DE MACAU OR 0058
4661518 COMMUNE DE BORDEAUX 33 COM 213300635 33 MACAU 9000 PL DE LA REPUBLIQUE AE 0010
4661530 LA GRILLADE 33 SCI 418279980 33 MACAU 0010 RUE DU GEN DU PREUIL AH 0142
4661561 COMMUNE DE MACAU 33 COM 213302623 33 MACAU 0010 CHE DU MAHOURA AH 0495
4661610 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 MACAU 0010 CHE DU PETIT BOUSCATON AM 0117
4661623 RJG 33 SCI 450892641 33 MACAU 0074 AV DE LA LIBERATION AO 0010
4661624 RJG 33 SCI 450892641 33 MACAU 0074 AV DE LA LIBERATION AO 0010
4661625 RJG 33 SCI 450892641 33 MACAU 0074 AV DE LA LIBERATION AO 0010
4661626 RJG 33 SCI 450892641 33 MACAU 0074 AV DE LA LIBERATION AO 0010
4661628 FERNANDEZ 33 SCI 479191439 33 MACAU 0010 RUE COMPAGNONS TOUR DE FRANCE AO 0047
4661655 SC DU CHATEAU CANTEMERLE 33 SC U10287334 33 MACAU 0010 CHE DE CANTEMERLE AR 0010

 

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.