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 40 DAX 0023 found 55 results

# Company Address REF Cadastre
7053660 BRAMAPON 40 SCI 434182754 40 DAX 0023 AV E MILLIES LACROIX AD 0016
7053661 BRAMAPON 40 SCI 434182754 40 DAX 0023 AV E MILLIES LACROIX AD 0016
7053666 SCI DUMAR 40 SCI 381798032 40 DAX 0023 CRS DE VERDUN AD 0046
7053905 UMAN 40 SCI 492059423 40 DAX 0023 CRS PASTEUR AE 0090
7053906 UMAN 40 SCI 492059423 40 DAX 0023 CRS PASTEUR AE 0090
7054005 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054006 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054007 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054008 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054009 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054010 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054011 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054012 RESIDENCE VERLAINE 40 SCI 338877459 40 DAX 0023 CRS MARECHAL JOFFRE AE 0225
7054059 SOCIETE CIVILE ERMIJOCA 40 SCI 513634212 40 DAX 0023 RUE SAINT PIERRE AE 0265
7054068 ATTURI-DAX 40 SCI U27032639 40 DAX 0023 RUE CAZADE AE 0291
7054167 LCLM 40 SCI 808229389 40 DAX 0023 RUE DES CARMES AE 0433
7054168 LCLM 40 SCI 808229389 40 DAX 0023 RUE DES CARMES AE 0433
7054169 LCLM 40 SCI 808229389 40 DAX 0023 RUE DES CARMES AE 0433
7054471 CLOUART 40 SCI 833587629 40 DAX 0023 AV SAINT VINCENT DE PAUL AI 0019
7054472 CLOUART 40 SCI 833587629 40 DAX 0023 AV SAINT VINCENT DE PAUL AI 0019
7054473 CLOUART 40 SCI 833587629 40 DAX 0023 AV SAINT VINCENT DE PAUL AI 0019
7055118 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 RUE DES ABEILLES AY 0020
7055133 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 BD DARCET AY 0072
7055504 COMMUNE DE DAX 40 COM 214000887 40 DAX 0023 RUE DE L EPARGNE BC 0408
7055518 REUSSITE 40 SCI 422724971 40 DAX 0114 AV GEORGES CLEMENCEAU BD 0023
7055522 RESIDENCE SAINT PIERRE 40 SCI 337787121 40 DAX 0023 RUE DES MARAICHERS BD 0036
7055523 RESIDENCE SAINT PIERRE 40 SCI 337787121 40 DAX 0023 RUE DES MARAICHERS BD 0036
7055524 RESIDENCE SAINT PIERRE 40 SCI 337787121 40 DAX 0023 RUE DES MARAICHERS BD 0036
7055529 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055530 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055531 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055532 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055533 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055534 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055535 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055536 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055537 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055538 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055539 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055540 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 AV FRANCIS PLANTE BD 0121
7055904 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 RUE DES AILES BP 0079
7056137 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 RUE ALEXANDRE DUMAS BS 0053
7056395 SCI AMALIS 40 SCI 522974161 40 DAX 0023 RUE GAMBETTA BV 0371
7056396 SCI AMALIS 40 SCI 522974161 40 DAX 0023 RUE GAMBETTA BV 0371
7056511 LES TULIPES 40 SCI 494995533 40 DAX 0023 RUE LIEUTENANTS THOMAZO BW 0215
7056666 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0023 RUE MAURICE UTRILLO CN 0048
7071049 SCI LES 4 CHEMINS 40 SCI U27081513 40 ST-PAUL-LES-DAX 0023 AV DE LA RESISTANCE AB 0368
7071235 XABALTX ANAIAK 40 SC 521216937 40 ST-PAUL-LES-DAX 0023 IMP LACOUTURE AB 0828
7071446 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0023 RUE EDMOND ROSTAND AE 0577
7071447 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0023 RUE EDMOND ROSTAND AE 0577
7071448 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0023 RUE EDMOND ROSTAND AE 0577
7071449 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0023 RUE EDMOND ROSTAND AE 0577
7071982 CLAIRSIENNE 40 SA 458205382 40 ST-PAUL-LES-DAX 0023 RUE DU VIEUX TACHOIRES BI 2331
7071991 CLAIRSIENNE 40 SA 458205382 40 ST-PAUL-LES-DAX 0023 IMP DE LA POTERIE BI 2424
7072065 SAS JACQUEMAIN 40 SAS 349318444 40 ST-PAUL-LES-DAX 0023 ESPACE ADOUR OCEANE BN 0639

 

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.