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 ST-PAUL-LES-DAX AV DE LA LIBERTE found 27 results

# Company Address REF Cadastre
7071007 LA RENAISSANCE 40 SCI 789552221 40 ST-PAUL-LES-DAX 0013 AV DE LA LIBERTE AB 0248
7071008 LA RENAISSANCE 40 SCI 789552221 40 ST-PAUL-LES-DAX 0017 AV DE LA LIBERTE AB 0248
7071009 LA RENAISSANCE 40 SCI 789552221 40 ST-PAUL-LES-DAX 0017 AV DE LA LIBERTE AB 0248
7071012 OAK 40 SCI 534960182 40 ST-PAUL-LES-DAX 0039 AV DE LA LIBERTE AB 0259
7071013 OAK 40 SCI 534960182 40 ST-PAUL-LES-DAX 0039 AV DE LA LIBERTE AB 0259
7071014 OAK 40 SCI 534960182 40 ST-PAUL-LES-DAX 0039 AV DE LA LIBERTE AB 0259
7071015 OAK 40 SCI 534960182 40 ST-PAUL-LES-DAX 0039 AV DE LA LIBERTE AB 0259
7071016 OAK 40 SCI 534960182 40 ST-PAUL-LES-DAX 0039 AV DE LA LIBERTE AB 0259
7071019 SCI R D V 40 SCI 433769643 40 ST-PAUL-LES-DAX 0056 AV DE LA LIBERTE AB 0261
7071020 VNPP 40 SCI 819834045 40 ST-PAUL-LES-DAX 0056 AV DE LA LIBERTE AB 0261
7071028 SCI BURO-PAC 40 SCI 484737226 40 ST-PAUL-LES-DAX 0062 AV DE LA LIBERTE AB 0274
7071039 CEPA 40 SCI 499842904 40 ST-PAUL-LES-DAX 0046 AV DE LA LIBERTE AB 0345
7071040 SCI LGA 40 SCI U27170935 40 ST-PAUL-LES-DAX 0040 AV DE LA LIBERTE AB 0348
7071041 LES FLORINAS 40 SCI 514064336 40 ST-PAUL-LES-DAX 0036 AV DE LA LIBERTE AB 0351
7071042 SOC CIVILE LE LEVAIN 40 SCI 393244132 40 ST-PAUL-LES-DAX 0028 AV DE LA LIBERTE AB 0354
7071044 RABOURDIN LIBERTE 40 SCI 415022813 40 ST-PAUL-LES-DAX 0026 AV DE LA LIBERTE AB 0355
7071046 RABOURDIN LIBERTE 40 SCI 415022813 40 ST-PAUL-LES-DAX 0024 AV DE LA LIBERTE AB 0360
7071047 C P BOURDENX 40 SCI 799318837 40 ST-PAUL-LES-DAX 0006 AV DE LA LIBERTE AB 0366
7071122 SCI ADOURLAND 40 SCI U27105702 40 ST-PAUL-LES-DAX 0066 AV DE LA LIBERTE AB 0582
7071165 LOU PAS DE BEN 40 SC U27146883 40 ST-PAUL-LES-DAX 0031 AV DE LA LIBERTE AB 0669
7071166 GROUPAMA DOC 40 MUT 391851557 40 ST-PAUL-LES-DAX 0005 AV DE LA LIBERTE AB 0672
7071167 GROUPAMA DOC 40 MUT 391851557 40 ST-PAUL-LES-DAX 0005 AV DE LA LIBERTE AB 0672
7071169 GROUPAMA DOC 40 MUT 391851557 40 ST-PAUL-LES-DAX 0005 AV DE LA LIBERTE AB 0677
7071171 FERMACLAIS 40 SCI 499415941 40 ST-PAUL-LES-DAX 0012 AV DE LA LIBERTE AB 0698
7071172 LUCINE 40 SCI 400649539 40 ST-PAUL-LES-DAX 0003 AV DE LA LIBERTE AB 0704
7071173 SCI ST PAUL 40 SCI U16230311 40 ST-PAUL-LES-DAX 0003 AV DE LA LIBERTE AB 0704
7071174 GROUPAMA DOC 40 MUT 391851557 40 ST-PAUL-LES-DAX 0005 AV DE LA LIBERTE AB 0704

 

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.