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 RUE DE L EPARGNE found 49 results

# Company Address REF Cadastre
7054083 CAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES 40 SA 353821028 40 DAX 0016 RUE DE LA HALLE AE 0325
7054987 064 40 SCI U14232369 40 DAX 0031 RUE DE L EPARGNE AS 0110
7055442 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055443 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055444 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055445 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055446 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055447 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055448 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055449 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055450 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055451 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055452 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055453 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055454 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055455 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055456 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055457 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055458 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055459 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055460 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055461 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055462 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055463 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055464 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055465 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055466 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055467 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055468 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055469 DEPARTEMENT DES LANDES 40 DEPT 224000018 40 DAX 0029 RUE DE L EPARGNE BC 0108
7055470 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0030 RUE DE L EPARGNE BC 0114
7055471 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0030 RUE DE L EPARGNE BC 0114
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
7055475 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0026 RUE DE L EPARGNE BC 0115
7055476 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0026 RUE DE L EPARGNE BC 0115
7055477 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0026 RUE DE L EPARGNE BC 0115
7055478 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0028 RUE DE L EPARGNE BC 0116
7055479 OFFICE PUBLIC HABITAT DES LANDES 40 EPIC 274000017 40 DAX 0028 RUE DE L EPARGNE BC 0116
7055483 LES CLEFS DE LA CROIX BLANCHE 40 SCI 494419187 40 DAX 0007 RUE DE L EPARGNE BC 0137
7055484 LES CLEFS DE LA CROIX BLANCHE 40 SCI 494419187 40 DAX 0007 RUE DE L EPARGNE BC 0137
7055499 SCI NICOLAS 40 SCI 454062605 40 DAX 0013 RUE DE L EPARGNE BC 0369
7055503 COMMUNE DE DAX 40 COM 214000887 40 DAX 0017 RUE DE L EPARGNE BC 0405
7055504 COMMUNE DE DAX 40 COM 214000887 40 DAX 0023 RUE DE L EPARGNE BC 0408
7055505 COMMUNE DE DAX 40 COM 214000887 40 DAX 0012 RUE DE L EPARGNE BC 0410
7055506 COMMUNE DE DAX 40 COM 214000887 40 DAX 0016 RUE DE L EPARGNE BC 0412
7055507 COMMUNE DE DAX 40 COM 214000887 40 DAX 0020 RUE DE L EPARGNE BC 0414
7056483 CAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES 40 SA 353821028 40 DAX 0001 RUE DES ECOLES BW 0106

 

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.