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 85 TRANCHE-SUR-MER (LA) BD MAL DE LATTRE DE TASSIGNY found 28 results

# Company Address REF Cadastre
2572925 AGOV 85 SCI 330803776 85 TRANCHE-SUR-MER (LA) 0163 BD MAL DE LATTRE DE TASSIGNY AB 0078
2572926 LES PRISES 85 SAS 394996359 85 TRANCHE-SUR-MER (LA) 0142 BD MAL DE LATTRE DE TASSIGNY AB 0095
2572927 LES PRISES 85 SAS 394996359 85 TRANCHE-SUR-MER (LA) 0142 BD MAL DE LATTRE DE TASSIGNY AB 0095
2572928 ENEDIS 85 SA 444608442 85 TRANCHE-SUR-MER (LA) 9014 BD MAL DE LATTRE DE TASSIGNY AB 0109
2572929 CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES 85 EPA 180005019 85 TRANCHE-SUR-MER (LA) 0167 BD MAL DE LATTRE DE TASSIGNY AB 0115
2572930 COMMUNE DE LA TRANCHE-SUR-MER 85 COM 218502946 85 TRANCHE-SUR-MER (LA) 0157 BD MAL DE LATTRE DE TASSIGNY AC 0028
2572931 COMMUNE DE LA TRANCHE-SUR-MER 85 COM 218502946 85 TRANCHE-SUR-MER (LA) 0157 BD MAL DE LATTRE DE TASSIGNY AC 0028
2572933 SARL ESCALE DU PERTHUIS 85 SARL U27880534 85 TRANCHE-SUR-MER (LA) 0143 BD MAL DE LATTRE DE TASSIGNY AC 0101
2572934 ENEDIS 85 SA 444608442 85 TRANCHE-SUR-MER (LA) 5067 BD MAL DE LATTRE DE TASSIGNY AC 0102
2572935 SAVI VACANCES 85 SARL 449338169 85 TRANCHE-SUR-MER (LA) 0145 BD MAL DE LATTRE DE TASSIGNY AC 0103
2572936 SC FAMILIALE GIRAUDET 85 U27916159 85 TRANCHE-SUR-MER (LA) 0141 BD MAL DE LATTRE DE TASSIGNY AC 0104
2572944 ANLUMANATO 85 SCI 822559787 85 TRANCHE-SUR-MER (LA) 0095 BD MAL DE LATTRE DE TASSIGNY AD 0370
2572945 SCI LES CHARDONS 85 SCI 338972250 85 TRANCHE-SUR-MER (LA) 0123 BD MAL DE LATTRE DE TASSIGNY AD 0397
2572946 SC FAMILIALE GIRAUDET 85 U27916159 85 TRANCHE-SUR-MER (LA) 0120 BD MAL DE LATTRE DE TASSIGNY AD 0448
2572947 SARL ESCALE DU PERTHUIS 85 SARL U27880534 85 TRANCHE-SUR-MER (LA) 0120 BD MAL DE LATTRE DE TASSIGNY AD 0449
2572948 SARL ESCALE DU PERTHUIS 85 SARL U27880534 85 TRANCHE-SUR-MER (LA) 0120 BD MAL DE LATTRE DE TASSIGNY AD 0533
2572956 SOLAE 85 SCI 502353808 85 TRANCHE-SUR-MER (LA) 9003 BD MAL DE LATTRE DE TASSIGNY AD 0861
2572969 JOPANNE 85 SCI 488754862 85 TRANCHE-SUR-MER (LA) 0091 BD MAL DE LATTRE DE TASSIGNY AE 0210
2572970 CAISSE CENTRALE ACTIVITE SOCIALE 85 COME 775694748 85 TRANCHE-SUR-MER (LA) 0064 BD MAL DE LATTRE DE TASSIGNY AE 0268
2572978 ENEDIS 85 SA 444608442 85 TRANCHE-SUR-MER (LA) 0071 BD MAL DE LATTRE DE TASSIGNY AE 0548
2573441 TORAJA 85 SAS 390225696 85 TRANCHE-SUR-MER (LA) 0022 BD MAL DE LATTRE DE TASSIGNY ZX 0312
2573446 CLAUDE CHARPENTRON ET COMPAGNIE 85 SNC 314777947 85 TRANCHE-SUR-MER (LA) 0032 BD MAL DE LATTRE DE TASSIGNY ZX 0619
2573452 JESP 85 SCI 483957890 85 TRANCHE-SUR-MER (LA) 0001 BD MAL DE LATTRE DE TASSIGNY ZX 0852
2573456 EVASION 85 SCI 403338205 85 TRANCHE-SUR-MER (LA) 0016 BD MAL DE LATTRE DE TASSIGNY ZX 0939
2573457 EVASION 85 SCI 403338205 85 TRANCHE-SUR-MER (LA) 0016 BD MAL DE LATTRE DE TASSIGNY ZX 0939
2573459 CAISSE CENTRALE ACTIVITE SOCIALE 85 COME 775694748 85 TRANCHE-SUR-MER (LA) 0125 BD MAL DE LATTRE DE TASSIGNY ZY 0083
2573460 CAISSE CENTRALE ACTIVITE SOCIALE 85 COME 775694748 85 TRANCHE-SUR-MER (LA) 0125 BD MAL DE LATTRE DE TASSIGNY ZY 0083
2573461 CAISSE CENTRALE ACTIVITE SOCIALE 85 COME 775694748 85 TRANCHE-SUR-MER (LA) 0125 BD MAL DE LATTRE DE TASSIGNY ZY 0083

 

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.