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 MARGAUX CANTENAC 0001 D found 18 results

# Company Address REF Cadastre
4661736 RTE RESEAU DE TRANSPORT D ELECTRICITE 33 SA 444619258 33 MARGAUX CANTENAC 0001 CHE DE LA BEQUE AB 0068
4661739 ENEDIS 33 SA 444608442 33 MARGAUX CANTENAC 0001 CHE DE LA BEQUE AB 0245
4661804 SAO TOME 33 SCI 828941898 33 MARGAUX CANTENAC 0001 ILE VINCENT AC 0290
4661843 SOCIETE DU CHATEAU FERRIERE 33 SAS 334027083 33 MARGAUX CANTENAC 0001 AV DE LA LIBERTE AD 0037
4661844 SOCIETE DU CHATEAU FERRIERE 33 SAS 334027083 33 MARGAUX CANTENAC 0001 AV DE LA LIBERTE AD 0037
4661847 PHOENIX 33 SCI 483048815 33 MARGAUX CANTENAC 0001 RUE PASTEUR AD 0087
4661850 CHATEAU DURFORT 33 SC 388034332 33 MARGAUX CANTENAC 0001 RUE DU GAL DE GAULLE AD 0225
4661851 CHATEAU DURFORT 33 SC 388034332 33 MARGAUX CANTENAC 0001 RUE DU GAL DE GAULLE AD 0225
4661857 L INDIGO 33 SCI 484246087 33 MARGAUX CANTENAC 0001 RUE GEORGES MANDEL AD 0242
4661858 MARQUIS DE TERME SENECLAUZE 33 SC 781937289 33 MARGAUX CANTENAC 0001 RTE DE RAUZAN AD 0250
4661859 LA COLONILLA 33 SCI 414019521 33 MARGAUX CANTENAC 0001 PL ST MICHEL AD 0251
4661876 SCI LES MAISONS DE CHLOE 33 SCI 518666623 33 MARGAUX CANTENAC 0001 RUE DU MAL FOCH AH 0068
4661877 SCI LES MAISONS DE CHLOE 33 SCI 518666623 33 MARGAUX CANTENAC 0001 RUE DU MAL FOCH AH 0068
4661910 LS LA MENAGERIE 33 SCI 845217223 33 MARGAUX CANTENAC 0001 CHE DE LA MENAGERIE 091 A 0270
4661920 SCI DE CHATEAU PALMER 33 SCI U26480102 33 MARGAUX CANTENAC 0109 PALU 091 AB 0001
4661931 COMMUNE DE MARGAUX 33 COM 213302680 33 MARGAUX CANTENAC 0001 RUE ARMAND LALANDE 091 AC 0148
4661934 COMMUNE DE MARGAUX 33 COM 213302680 33 MARGAUX CANTENAC 0001 RUE CAMILLE GODARD 091 AC 0152
4661940 SOCIETE VITICOLE HENRI LURTON 33 SC 477804504 33 MARGAUX CANTENAC 0001 CHE DE BENQUEYRE 091 AE 0243

 

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.