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-ANDRE-DE-CUBZAC RUE NATIONALE found 71 results

# Company Address REF Cadastre
6603702 B E L P C 33 SCI 452010036 33 SAINT-ANDRE-DE-CUBZAC 0228 RUE NATIONALE AB 0068
6603716 BUREAUX BOUTIQUES 33 SCI 799848494 33 SAINT-ANDRE-DE-CUBZAC 0137 RUE NATIONALE AB 0277
6603719 JANIK 33 SCI 483214771 33 SAINT-ANDRE-DE-CUBZAC 0180 RUE NATIONALE AB 0307
6603720 JANIK 33 SCI 483214771 33 SAINT-ANDRE-DE-CUBZAC 0180 RUE NATIONALE AB 0307
6603721 JANIK 33 SCI 483214771 33 SAINT-ANDRE-DE-CUBZAC 0180 RUE NATIONALE AB 0307
6603723 SEBBEN 33 SCI 420969149 33 SAINT-ANDRE-DE-CUBZAC 0152 RUE NATIONALE AB 0334
6603724 LORME BLEU 33 SCI 412238255 33 SAINT-ANDRE-DE-CUBZAC 0150 RUE NATIONALE AB 0335
6603726 SCI HERDEL 33 SCI 539126631 33 SAINT-ANDRE-DE-CUBZAC 0142 RUE NATIONALE AB 0343
6603727 JONATHAN 33 SCI 489771576 33 SAINT-ANDRE-DE-CUBZAC 0138 RUE NATIONALE AB 0345
6603728 SOCIETE CIVILE IMMOBILIERE 2 M KISS M 33 SCI 835110222 33 SAINT-ANDRE-DE-CUBZAC 0136 RUE NATIONALE AB 0346
6603734 ERDF SA 33 SA U12202733 33 SAINT-ANDRE-DE-CUBZAC 0210 RUE NATIONALE AB 0442
6603744 A I B 33 SCI 492307376 33 SAINT-ANDRE-DE-CUBZAC 0118 RUE NATIONALE AB 0680
6603746 DE LA RUE NATIONALE 33 SCI 400675757 33 SAINT-ANDRE-DE-CUBZAC 0024 PAS DE CROISSANT AB 0693
6603791 SCI HERDEL 33 SCI 539126631 33 SAINT-ANDRE-DE-CUBZAC 0174 RUE NATIONALE AB 1585
6603792 SCI HERDEL 33 SCI 539126631 33 SAINT-ANDRE-DE-CUBZAC 0174 RUE NATIONALE AB 1585
6603793 SCI HERDEL 33 SCI 539126631 33 SAINT-ANDRE-DE-CUBZAC 0174 RUE NATIONALE AB 1585
6603795 DELPHER 33 SCI 389525239 33 SAINT-ANDRE-DE-CUBZAC 0202 RUE NATIONALE AB 1633
6603796 DELPHER 33 SCI 389525239 33 SAINT-ANDRE-DE-CUBZAC 0202 RUE NATIONALE AB 1633
6603797 DELPHER 33 SCI 389525239 33 SAINT-ANDRE-DE-CUBZAC 0202 RUE NATIONALE AB 1633
6603798 DELPHER 33 SCI 389525239 33 SAINT-ANDRE-DE-CUBZAC 0202 RUE NATIONALE AB 1633
6603799 DELPHER 33 SCI 389525239 33 SAINT-ANDRE-DE-CUBZAC 0202 RUE NATIONALE AB 1633
6603803 SANZ 33 SCI 478294804 33 SAINT-ANDRE-DE-CUBZAC 0134 RUE NATIONALE AB 1650
6603804 LA CROIX ROUGE 33 SCI 480133925 33 SAINT-ANDRE-DE-CUBZAC 0191 RUE NATIONALE AB 1668
6603807 SCI CMP 33 SCI U26381184 33 SAINT-ANDRE-DE-CUBZAC 0211 RUE NATIONALE AB 1681
6603813 LAUREMI 33 SCI 828384354 33 SAINT-ANDRE-DE-CUBZAC 0195 RUE NATIONALE AB 1765
6603814 SCI PJ FORTUNATO 33 SCI 799163936 33 SAINT-ANDRE-DE-CUBZAC 0232 RUE NATIONALE AB 1795
6603817 LES VALLONS 33 SCI 444369664 33 SAINT-ANDRE-DE-CUBZAC 0216 RUE NATIONALE AB 1824
6603818 LIBERTY SAINT ANDRE 33 SCI 513611442 33 SAINT-ANDRE-DE-CUBZAC 0153 RUE NATIONALE AB 1828
6603826 SCI 230 RUE NATIONALE 33 SCI 805242112 33 SAINT-ANDRE-DE-CUBZAC 0230 RUE NATIONALE AB 1948
6603827 LES 4 CHARRONS DU 33 33 SCI 821773447 33 SAINT-ANDRE-DE-CUBZAC 0196 RUE NATIONALE AB 1970
6603938 IDE 33 SCI 528819816 33 SAINT-ANDRE-DE-CUBZAC 0094 RUE NATIONALE AD 0144
6603939 BAG-INVEST 33 SC 528521511 33 SAINT-ANDRE-DE-CUBZAC 0088 RUE NATIONALE AD 0147
6603940 BAG-INVEST 33 SC 528521511 33 SAINT-ANDRE-DE-CUBZAC 0088 RUE NATIONALE AD 0147
6603941 PATRIMOINE DU MONT BLANC 33 SCI 842175242 33 SAINT-ANDRE-DE-CUBZAC 0082 RUE NATIONALE AD 0149
6603947 FD IMMOBILIER 33 SCI 449484823 33 SAINT-ANDRE-DE-CUBZAC 0074 RUE NATIONALE AD 0151
6603958 JOHAN JOHANNA D 33 SCI 413927385 33 SAINT-ANDRE-DE-CUBZAC 0097 RUE NATIONALE AD 0191
6603959 JOHAN JOHANNA D 33 SCI 413927385 33 SAINT-ANDRE-DE-CUBZAC 0097 RUE NATIONALE AD 0191
6603960 HAZEM INVESTISSEMENT IMMOBILIER 33 SCI 848217816 33 SAINT-ANDRE-DE-CUBZAC 0075 RUE NATIONALE AD 0203
6603961 HAZEM INVESTISSEMENT IMMOBILIER 33 SCI 848217816 33 SAINT-ANDRE-DE-CUBZAC 0075 RUE NATIONALE AD 0203
6603962 HAZEM INVESTISSEMENT IMMOBILIER 33 SCI 848217816 33 SAINT-ANDRE-DE-CUBZAC 0075 RUE NATIONALE AD 0203
6603963 HAZEM INVESTISSEMENT IMMOBILIER 33 SCI 848217816 33 SAINT-ANDRE-DE-CUBZAC 0075 RUE NATIONALE AD 0203
6603973 RUE NATIONALE DE ST ANDRE 33 SCI 797771847 33 SAINT-ANDRE-DE-CUBZAC 0022 RUE NATIONALE AD 0322
6603974 FERNANDEZ FINANCES 33 SC 438460891 33 SAINT-ANDRE-DE-CUBZAC 0036 RUE NATIONALE AD 0330
6603975 FERNANDEZ FINANCES 33 SC 438460891 33 SAINT-ANDRE-DE-CUBZAC 0036 RUE NATIONALE AD 0330
6603976 ASSOCIATION CIVILE SAINT ANDRE 33 U26369723 33 SAINT-ANDRE-DE-CUBZAC 0011 RUE NATIONALE AD 0361
6603979 FERMAN 33 SCI 438318131 33 SAINT-ANDRE-DE-CUBZAC 0002 IMP RUE NATIONALE AD 0401
6603980 FERMAN 33 SCI 438318131 33 SAINT-ANDRE-DE-CUBZAC 0002 IMP RUE NATIONALE AD 0401
6603981 FERMAN 33 SCI 438318131 33 SAINT-ANDRE-DE-CUBZAC 0079 RUE NATIONALE AD 0401
6603982 SCI DE FAMILLE 33 SCI 538163171 33 SAINT-ANDRE-DE-CUBZAC 0066 RUE NATIONALE AD 0425
6604002 TOTAL MARKETING FRANCE 33 SAS 531680445 33 SAINT-ANDRE-DE-CUBZAC 0004 RUE NATIONALE AD 0536
6604005 JOHAN JOHANNA D 33 SCI 413927385 33 SAINT-ANDRE-DE-CUBZAC 0095 RUE NATIONALE AD 0568
6604006 DES JARDINS 33 SCI 441440062 33 SAINT-ANDRE-DE-CUBZAC 0093 RUE NATIONALE AD 0569
6604051 RUE DE BEGLES 33 SCI 799865118 33 SAINT-ANDRE-DE-CUBZAC 0099 RUE NATIONALE AD 0747
6604052 RUE DE BEGLES 33 SCI 799865118 33 SAINT-ANDRE-DE-CUBZAC 0099 RUE NATIONALE AD 0747
6604053 RUE DE BEGLES 33 SCI 799865118 33 SAINT-ANDRE-DE-CUBZAC 0099 RUE NATIONALE AD 0747
6604063 SCI DIVIMMO 33 SCI 810381038 33 SAINT-ANDRE-DE-CUBZAC 0055 RUE NATIONALE AD 0840
6604073 PAUL LAURAIN 33 SCI 451532824 33 SAINT-ANDRE-DE-CUBZAC 0025 RUE NATIONALE AD 0947
6604197 POLLEN 33 SCI 538892431 33 SAINT-ANDRE-DE-CUBZAC 0257 RUE NATIONALE AI 0138
6604201 MART 33 SCI 801971458 33 SAINT-ANDRE-DE-CUBZAC 0250 RUE NATIONALE AI 0247
6604223 DU LAC 33 SCI 433665023 33 SAINT-ANDRE-DE-CUBZAC 0282 RUE NATIONALE AK 0052
6604224 F P M G 33 SCI 791917206 33 SAINT-ANDRE-DE-CUBZAC 0282 RUE NATIONALE AK 0052
6604225 F P M G 33 SCI 791917206 33 SAINT-ANDRE-DE-CUBZAC 0282 RUE NATIONALE AK 0052
6604227 LAGAROSSE 33 SCI 449739275 33 SAINT-ANDRE-DE-CUBZAC 0264 RUE NATIONALE AK 0112
6604379 H D I 33 SCI 505038737 33 SAINT-ANDRE-DE-CUBZAC 0283 RUE NATIONALE AN 0020
6604388 JOHAN JOHANNA D 33 SCI 413927385 33 SAINT-ANDRE-DE-CUBZAC 0281 RUE NATIONALE AN 0176
6604402 IMMALDI ET COMPAGNIE 33 SAS 378568638 33 SAINT-ANDRE-DE-CUBZAC 0287 RUE NATIONALE AN 0257
6604403 IMMALDI ET COMPAGNIE 33 SAS 378568638 33 SAINT-ANDRE-DE-CUBZAC 0287 RUE NATIONALE AN 0257
6604404 IMMALDI ET COMPAGNIE 33 SAS 378568638 33 SAINT-ANDRE-DE-CUBZAC 0285 RUE NATIONALE AN 0257
6604405 ENEDIS 33 SA 444608442 33 SAINT-ANDRE-DE-CUBZAC 0285 RUE NATIONALE AN 0257
6604406 MEYNEY 33 SCI 352060503 33 SAINT-ANDRE-DE-CUBZAC 0285 RUE NATIONALE AN 0259
6604407 KLM 33 SARL 848474219 33 SAINT-ANDRE-DE-CUBZAC 0271 RUE NATIONALE AN 0295

 

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.