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 MERIGNAC RUE FRANCOIS ARAGO found 21 results

# Company Address REF Cadastre
6578262 SCI CFH 33 SCI 810041327 33 MERIGNAC 0007 RUE FRANCOIS ARAGO AM 0033
6578288 ARAGO 33 SCI 348842444 33 MERIGNAC 0002 RUE FRANCOIS ARAGO AM 0255
6578289 SOC D INVESTISSEMENTS MOBILIERS 33 SCI 345034573 33 MERIGNAC 0011 RUE FRANCOIS ARAGO AM 0283
6578295 SCI ARAGO 24 33 SC 418472957 33 MERIGNAC 0024 RUE FRANCOIS ARAGO AM 0325
6578313 T F C 33 SCI 393792437 33 MERIGNAC 0019 RUE FRANCOIS ARAGO AM 0379
6578315 CHAN KOUNG 33 SCI 403090038 33 MERIGNAC 0021 RUE FRANCOIS ARAGO AM 0382
6578316 DARAGO 33 SCI 848383246 33 MERIGNAC 0016 RUE FRANCOIS ARAGO AM 0393
6578317 DARAGO 33 SCI 848383246 33 MERIGNAC 0016 RUE FRANCOIS ARAGO AM 0393
6578321 ENEDIS 33 SA 444608442 33 MERIGNAC 0027 RUE FRANCOIS ARAGO AM 0401
6578324 UNIR GESTFORM 33 ASS 334487337 33 MERIGNAC 0036 RUE FRANCOIS ARAGO AM 0431
6578325 SCI VOLTA ARAGO 33 SCI 353673957 33 MERIGNAC 0042 RUE FRANCOIS ARAGO AM 0438
6578326 UNIR GESTFORM 33 ASS 334487337 33 MERIGNAC 0038 RUE FRANCOIS ARAGO AM 0440
6578327 SORTIE 9 33 SCI 351463740 33 MERIGNAC 0001 RUE FRANCOIS ARAGO AM 0446
6578342 FORTIS LEASE 33 SA 351382429 33 MERIGNAC 0027 RUE FRANCOIS ARAGO AM 0484
6578343 CEBIMO 33 SAS 512628173 33 MERIGNAC 0029 RUE FRANCOIS ARAGO AM 0490
6578350 ORANGE 33 SA 380129866 33 MERIGNAC 0035 RUE FRANCOIS ARAGO AM 0537
6578359 SOGEFIMUR 33 SA 339993214 33 MERIGNAC 0028 RUE FRANCOIS ARAGO AM 0581
6578363 ARAGO 33 33 SCI 507845659 33 MERIGNAC 0013 RUE FRANCOIS ARAGO AM 0585
6578368 BPCE LEASE IMMO 33 SA 333384311 33 MERIGNAC 0003 RUE FRANCOIS ARAGO AM 0609
6578369 BPCE LEASE IMMO 33 SA 333384311 33 MERIGNAC 0003 RUE FRANCOIS ARAGO AM 0609
6578370 ENEDIS 33 SA 444608442 33 MERIGNAC 9000 RUE FRANCOIS ARAGO AM 0610

 

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.