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 0049 found 20 results

# Company Address REF Cadastre
7053867 ARAMIS 40 SCI 394588438 40 DAX 0006 RUE CAZADE AE 0049
7054429 SCI LE PASEO 40 SCI 821282860 40 DAX 0015 BD SAINT PIERRE AH 0049
7054430 SCI LE PASEO 40 SCI 821282860 40 DAX 0015 BD SAINT PIERRE AH 0049
7054431 SCI LE PASEO 40 SCI 821282860 40 DAX 0015 BD SAINT PIERRE AH 0049
7054834 SCI SOCOMA 40 SCI U27096204 40 DAX 0049 AV SAINT VINCENT DE PAUL AL 0051
7054835 BTZ 40 SCI 814984605 40 DAX 0049 AV SAINT VINCENT DE PAUL AL 0051
7054836 BTZ 40 SCI 814984605 40 DAX 0049 AV SAINT VINCENT DE PAUL AL 0051
7054837 BTZ 40 SCI 814984605 40 DAX 0049 AV SAINT VINCENT DE PAUL AL 0051
7055028 SCI MIGREG 40 SCI U27064783 40 DAX 0049 RUE D ARGOUBET AT 0105
7055029 SCI MIGREG 40 SCI U27064783 40 DAX 0049 RUE D ARGOUBET AT 0105
7055030 SCI MIGREG 40 SCI U27064783 40 DAX 0049 RUE D ARGOUBET AT 0105
7055372 SCI YOMI 40 SCI 383497534 40 DAX 0049 BD CLAUDE LORRIN AZ 0016
7056126 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0001 RUE ALEXANDRE DUMAS BS 0049
7056127 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0003 RUE ALEXANDRE DUMAS BS 0049
7056128 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0005 RUE ALEXANDRE DUMAS BS 0049
7056670 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0043 RUE PIERRE FRESNAY CN 0049
7058098 COMMUNE DE DAX 40 COM 214000887 40 HERM RTE DE GUIMBALON D 0162
7069822 SCI LES CAMELIAS 40 SCI 539810937 40 ST-GEOURS-MAREMNE 0006 RTE DE DAX BI 0049
7069823 SCI LES CAMELIAS 40 SCI 539810937 40 ST-GEOURS-MAREMNE 0006 RTE DE DAX BI 0049
7071980 CLAIRSIENNE 40 SA 458205382 40 ST-PAUL-LES-DAX 0049 RUE DU VIEUX TACHOIRES BI 2328

 

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.