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 PESSAC RUE DU COLONEL FONCK found 15 results

# Company Address REF Cadastre
6590529 SCI ADRICACHA 33 SCI 339236465 33 PESSAC 0005 RUE DU COLONEL FONCK BE 0077
6590621 BORDEAUX METROPOLE 33 243300316 33 PESSAC 0029 RUE DU COLONEL FONCK BE 0299
6590713 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0029 RUE DU COLONEL FONCK BE 0395
6590940 BORDEAUX METROPOLE 33 243300316 33 PESSAC 0023 RUE DU COLONEL FONCK BO 0035
6590941 BORDEAUX METROPOLE 33 243300316 33 PESSAC 0030 RUE DU COLONEL FONCK BO 0043
6590942 PROC-SD 33 SCI 532583275 33 PESSAC 0016 RUE DU COLONEL FONCK BO 0058
6590943 PROC-SD 33 SCI 532583275 33 PESSAC 0016 RUE DU COLONEL FONCK BO 0058
6590984 BORDEAUX METROPOLE 33 243300316 33 PESSAC 0035 RUE DU COLONEL FONCK BO 0552
6590988 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0032 RUE DU COLONEL FONCK BO 0573
6590989 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0036 RUE DU COLONEL FONCK BO 0573
6590990 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0044 RUE DU COLONEL FONCK BO 0573
6590991 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0040 RUE DU COLONEL FONCK BO 0573
6590992 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0040 RUE DU COLONEL FONCK BO 0573
6590993 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0042 RUE DU COLONEL FONCK BO 0573
6590994 AQUITANIS OFFICE PUBLIC DE L HABITAT DE BORDEAUX METROPOLE 33 EPIC 398731489 33 PESSAC 0042 RUE DU COLONEL FONCK BO 0573

 

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.