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 382192060 found 31 results

# Company Address REF Cadastre
1646440 FRADIN GRAND SUD 16 SCI 382192060 16 ANGOULEME 0017 PL BOUILLAUD AL 0020
1646495 FRADIN GRAND SUD 16 SCI 382192060 16 ANGOULEME 0012 RUE D ARCOLE AL 0195
4605116 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0108 RUE DELBOS SA 0004
4605117 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0106 RUE DELBOS SA 0005
4605118 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0095 RUE DES ETRANGERS SA 0005
4605255 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0025 RUE BLANQUI SA 0064
4605258 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0011 RUE COMMANDANT EDOUARD GAMAS SA 0064
4605259 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0011 RUE COMMANDANT EDOUARD GAMAS SA 0064
4605286 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0021 RUE BLANQUI SA 0064
4605287 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0021 RUE BLANQUI SA 0064
4605291 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0021 RUE BLANQUI SA 0064
4605301 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0081 RUE DES ETRANGERS SA 0107
4605302 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 0081 RUE DES ETRANGERS SA 0107
4605303 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605304 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605305 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605306 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605307 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605308 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605309 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605310 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605311 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605312 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605313 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605314 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605315 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605316 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605318 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605319 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605320 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107
4605321 FRADIN GRAND SUD 33 SCI 382192060 33 BORDEAUX 9000 RUE COMMANDANT EDOUARD GAMAS SA 0107

 

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.