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 SAINT LAURENT MEDOC RUE CAMILLE MAUMEY found 26 results

# Company Address REF Cadastre
6609485 CAISSE REG CREDIT AGRI MUTUEL AQUITAINE 33 SC 434651246 33 SAINT LAURENT MEDOC 0004 RUE CAMILLE MAUMEY AC 0034
6609486 PROJIMMO 33 SCI 498934009 33 SAINT LAURENT MEDOC 0028 RUE CAMILLE MAUMEY AC 0044
6609500 COMMUNE DE SAINT LAURENT MEDOC 33 COM 213304249 33 SAINT LAURENT MEDOC 0031 RUE CAMILLE MAUMEY AC 0091
6609501 SAINT JEAN CLAIRE 33 SCI 493856140 33 SAINT LAURENT MEDOC 0019 RUE CAMILLE MAUMEY AC 0126
6609502 SAINT JEAN CLAIRE 33 SCI 493856140 33 SAINT LAURENT MEDOC 0019 RUE CAMILLE MAUMEY AC 0126
6609503 SAINT JEAN CLAIRE 33 SCI 493856140 33 SAINT LAURENT MEDOC 0019 RUE CAMILLE MAUMEY AC 0126
6609504 BAUMOND 33 SCI 452714298 33 SAINT LAURENT MEDOC 0009 RUE CAMILLE MAUMEY AC 0130
6609505 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0005 RUE CAMILLE MAUMEY AC 0132
6609527 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609528 COMMUNE DE SAINT LAURENT MEDOC 33 COM 213304249 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609529 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609530 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609531 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609532 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609533 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609534 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609535 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609536 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609537 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0011 RUE CAMILLE MAUMEY AC 0313
6609538 COMMUNE DE SAINT LAURENT MEDOC 33 COM 213304249 33 SAINT LAURENT MEDOC 0014 RUE CAMILLE MAUMEY AC 0380
6609539 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0014 RUE CAMILLE MAUMEY AC 0380
6609540 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 SAINT LAURENT MEDOC 0014 RUE CAMILLE MAUMEY AC 0380
6609541 COMMUNE DE SAINT LAURENT MEDOC 33 COM 213304249 33 SAINT LAURENT MEDOC 0020 RUE CAMILLE MAUMEY AC 0512
6609554 ALICANTES 33 SARL 444641229 33 SAINT LAURENT MEDOC 0007 RUE CAMILLE MAUMEY AC 0857
6609555 ALICANTES 33 SARL 444641229 33 SAINT LAURENT MEDOC 0007 RUE CAMILLE MAUMEY AC 0857
6609556 ALICANTES 33 SARL 444641229 33 SAINT LAURENT MEDOC 0007 RUE CAMILLE MAUMEY AC 0857

 

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.