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 0024 found 50 results

# Company Address REF Cadastre
7053516 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE DES LANDES AB 0038
7053564 TROENES 40 SCI 444505010 40 DAX 0024 BD CARNOT AC 0055
7053662 LOCEAN 40 SCI 451640122 40 DAX 0024 RUE CHANZY AD 0027
7053672 3MM 40 SCI 481513760 40 DAX 0024 RUE NEUVE AD 0067
7053907 COMMUNE DE DAX 40 COM 214000887 40 DAX 0024 BD SAINT PIERRE AE 0094
7054050 SPEEDE 40 SCI 437720220 40 DAX 0024 RUE SAINT PIERRE AE 0255
7054752 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE DES VERGNES AK 0249
7054882 SCI AXIAL 40 SCI 380609495 40 DAX 0132 AV SAINT VINCENT DE PAUL AM 0024
7055042 LE FLANDE 40 SCI 479900268 40 DAX 0024 RTE DE MONTFORT AT 0254
7055067 GPS 40 SCI 752381681 40 DAX 0024 RTE D ORTHEZ AV 0345
7055068 GPS 40 SCI 752381681 40 DAX 0024 RTE D ORTHEZ AV 0345
7055121 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0022 RUE DE BIARRITZ AY 0024
7055122 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0007 RUE DES CIGALES AY 0024
7055123 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0011 RUE DES CIGALES AY 0024
7055124 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0015 RUE DES CIGALES AY 0024
7055125 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0001 RUE DES CIGALES AY 0024
7055279 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE DE LA CITE DU GOND AY 0224
7055472 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE DE L EPARGNE BC 0115
7055473 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE DE L EPARGNE BC 0115
7055474 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE DE L EPARGNE BC 0115
7055962 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE BLERIOT BP 0240
7055981 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0024 RUE CLEMENT ADER BP 0266
7056293 LAFARGUE 40 SCI 392398210 40 DAX 0024 AV PAUL DOUMER BT 0358
7056294 LAFARGUE 40 SCI 392398210 40 DAX 0024 AV PAUL DOUMER BT 0358
7056295 LAFARGUE 40 SCI 392398210 40 DAX 0024 AV PAUL DOUMER BT 0358
7056296 LAFARGUE 40 SCI 392398210 40 DAX 0024 AV PAUL DOUMER BT 0358
7056321 COMMUNE DE DAX 40 COM 214000887 40 DAX 0024 CRS GALLIENI BV 0088
7056527 CARABELLI 40 SCI 452935299 40 DAX 0024 RTE DE TERCIS BX 0239
7056528 CARABELLI 40 SCI 452935299 40 DAX 0024 RTE DE TERCIS BX 0239
7065953 SCI MIE 40 SCI 478527674 40 MONTFORT-CHALOSSE 0435 RTE DE DAX E 0472
7065954 NEFERTITI SCI 40 SCI U27119591 40 MONTFORT-CHALOSSE 0175 RTE DE DAX E 0475
7065959 PIOU 40 SCI 380842211 40 MONTFORT-CHALOSSE 0607 RTE DE DAX E 0718
7065962 SCI ROMAIN 40 SCI 528834161 40 MONTFORT-CHALOSSE 0060 RTE DE DAX E 0843
7065964 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 MONTFORT-CHALOSSE 0014 RTE DE DAX E 1007
7065965 DE LEVIZAC 40 SCI 393268081 40 MONTFORT-CHALOSSE 0655 RTE DE DAX E 1070
7065966 HITAOU 40 SCI 352506125 40 MONTFORT-CHALOSSE 0655 RTE DE DAX E 1072
7071032 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0024 RUE GAMBETTA AB 0325
7071033 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0024 RUE GAMBETTA AB 0325
7071034 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0024 RUE GAMBETTA AB 0325
7071035 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0024 RUE GAMBETTA AB 0325
7071036 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 0024 RUE GAMBETTA AB 0325
7071046 RABOURDIN LIBERTE 40 SCI 415022813 40 ST-PAUL-LES-DAX 0024 AV DE LA LIBERTE AB 0360
7071984 CLAIRSIENNE 40 SA 458205382 40 ST-PAUL-LES-DAX 0024 RUE DU VIEUX TACHOIRES BI 2331
7072052 LA GOURMANDISE 40 SCI 525322236 40 ST-PAUL-LES-DAX 0024 AV GASTON PHOEBUS BN 0445
7072053 LE CAOUBET 40 SCI 449952027 40 ST-PAUL-LES-DAX 0024 AV GASTON PHOEBUS BN 0445
7072054 SCI COSSEMENT 40 SCI 534219290 40 ST-PAUL-LES-DAX 0024 AV GASTON PHOEBUS BN 0445
7072055 SCI DESKINKA 40 SC 794046292 40 ST-PAUL-LES-DAX 0024 AV GASTON PHOEBUS BN 0445
7072056 I L M 40 SCI 522988526 40 ST-PAUL-LES-DAX 0024 AV GASTON PHOEBUS BN 0445
7072057 SUD OUEST BAIL 40 SA 401403142 40 ST-PAUL-LES-DAX 0024 AV GASTON PHOEBUS BN 0445
7072058 SUD OUEST BAIL 40 SA 401403142 40 ST-PAUL-LES-DAX 0024 AV GASTON PHOEBUS BN 0445

 

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.