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 9001 found 50 results

# Company Address REF Cadastre
7053563 ENEDIS 40 SA 444608442 40 DAX 9001 RUE BALLANDE AC 0053
7053700 ENEDIS 40 SA 444608442 40 DAX 9001 RUE MORANCY AD 0096
7053841 ENEDIS 40 SA 444608442 40 DAX 9001 RUE DU TORO AE 0014
7053990 ENEDIS 40 SA 444608442 40 DAX 9001 RUE DES SERRES AE 0183
7054139 ENEDIS 40 SA 444608442 40 DAX 9001 PL SAINT VINCENT AE 0391
7054466 CREDIT MUTUEL REAL ESTATE LEASE 40 SA 332778224 40 DAX 9001 BD YVES DU MANOIR AH 0112
7054848 ARPOLAND 40 SCI 338484066 40 DAX 9001 RUE DES FRENES AL 0158
7054851 QUINBAT 40 SCI 342370152 40 DAX 9001 RUE DES FRENES AL 0196
7055391 ENEDIS 40 SA 444608442 40 DAX 9001 RUE DE BIARRITZ AZ 0298
7055817 ENEDIS 40 SA 444608442 40 DAX 9001 RUE BOILEAU BI 0067
7055833 ENEDIS 40 SA 444608442 40 DAX 9001 RUE DES FORCES FCES LIBRES BL 0105
7056320 ENEDIS 40 SA 444608442 40 DAX 9001 AV MAURICE BOYAU BV 0087
7056387 ENEDIS 40 SA 444608442 40 DAX 9001 BD DU COLLEGE BV 0350
7056482 ENEDIS 40 SA 444608442 40 DAX 9001 RUE DU HERRE BW 0097
7056546 ENEDIS 40 SA 444608442 40 DAX 9001 BD DES FORCERIES BZ 0057
7056565 ENEDIS 40 SA 444608442 40 DAX 9001 RUE DES ALIZES BZ 0124
7056726 ENEDIS 40 SA 444608442 40 DAX 9001 AV DE LOGRONO CN 0149
7063095 DIOCESAINE D AIRE ET DE DAX 40 ASS 775598113 40 MONT-DE-MARSAN 9001 AV DE LA SABLIERE AE 0149
7070976 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 RUE GELLIBERT AB 0032
7071086 SOCIETE NATIONALE SNCF 40 SA 552049447 40 ST-PAUL-LES-DAX 9001 RUE CHARLES DOMERCQ AB 0433
7071113 COMMUNE SAINT PAUL LES DAX 40 COM 214002792 40 ST-PAUL-LES-DAX 9001 RUE VICTOR HUGO AB 0557
7071123 MARSIM 40 SCI 339297178 40 ST-PAUL-LES-DAX 9001 PL DU MARCHE AB 0593
7071124 MARSIM 40 SCI 339297178 40 ST-PAUL-LES-DAX 9001 PL DU MARCHE AB 0593
7071127 RAWAI 40 SCI 808624464 40 ST-PAUL-LES-DAX 9001 BD DU GENERAL DE GAULLE AB 0600
7071128 RAWAI 40 SCI 808624464 40 ST-PAUL-LES-DAX 9001 BD DU GENERAL DE GAULLE AB 0600
7071138 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071139 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071140 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071141 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071142 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071143 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071144 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071145 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071146 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071147 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071148 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071149 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 ST-PAUL-LES-DAX 9001 RUE ROMANE AB 0663
7071292 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 MAISONNAVE D ABESSE AC 0323
7071553 SOCIETE NATIONALE SNCF 40 SA 552049447 40 ST-PAUL-LES-DAX 9001 QUR LESTRILLES AH 0051
7071665 CENTAURE MIDI PYRENEES 40 SA 344936752 40 ST-PAUL-LES-DAX 9001 ALL DES CAVALIERS AV 0354
7071708 BPCE LEASE IMMO 40 SA 333384311 40 ST-PAUL-LES-DAX 9001 RUE BERNARD PALISSY BC 0314
7071732 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 ALL DU PLUMET BH 0500
7071739 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 RUE CHARLES GOUNOD BH 0734
7071741 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 RUE MARTIN LUTHER KING BH 0890
7071769 PONTEINS 40 SARL 411026834 40 ST-PAUL-LES-DAX 9001 RUE RENE LOUSTALOT BH 1247
7071830 TRANSPORTS JEAN LAUSSUY ET FILS 40 SC 986820272 40 ST-PAUL-LES-DAX 9001 AV DU MAL FOCH BI 0120
7071945 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 RUE DU POUILLON BI 1642
7072001 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 RUE DES BRUYERES BK 0539
7072042 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 PION BM 0371
7072044 ENEDIS 40 SA 444608442 40 ST-PAUL-LES-DAX 9001 MOUSTACHON BM 0545

 

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.