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 340818012 found 24 results

# Company Address REF Cadastre
2538013 CANTIRAN 33 SCI 340818012 33 BORDEAUX RUE ANDRONNE Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0229
@Geotag
8773241 CANTIRAN 40 SCI 340818012 40 CAZERES-SUR-L ADOUR LE BOURG Department: 40
Place: CAZERES-SUR-L ADOUR
Section: D
Parcel N° 0255
@Geotag
8779820 CANTIRAN 40 SCI 340818012 40 LE FRECHE AU VILLAGE Department: 40
Place: LE FRECHE
Section: C
Parcel N° 0151
@Geotag
8811356 CANTIRAN 40 SCI 340818012 40 MONT-DE-MARSAN RUE DU PEGLE Department: 40
Place: MONT-DE-MARSAN
Section: AZ
Parcel N° 0114
@Geotag
8828486 CANTIRAN 40 SCI 340818012 40 ROQUEFORT RUE ALPHONSE CASTAING Department: 40
Place: ROQUEFORT
Section: AM
Parcel N° 0285
@Geotag
9458913 CANTIRAN" "40 SCI 340818012 40 CAZERES-SUR-L ADOUR LE BOURG Department: 40
Place: CAZERES-SUR-L ADOUR
Section: D
Parcel N° 0255
@Geotag
9465632 CANTIRAN" "40 SCI 340818012 40 LE FRECHE AU VILLAGE Department: 40
Place: LE FRECHE
Section: C
Parcel N° 0151
@Geotag
15503812 CANTIRAN" "33 SCI 340818012 33 BORDEAUX RUE CAMILLE SAUVAGEAU Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233037 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0044 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233038 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0044 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233039 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0044 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233040 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0044 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233041 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0044 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233042 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0044 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233043 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0044 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0220
@Geotag
19233051 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0026 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0229
@Geotag
19233052 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0026 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0229
@Geotag
19233053 CANTIRAN" "33 SCI 340818012 33 BORDEAUX 0026 Department: 33
Place: BORDEAUX
Section: DN
Parcel N° 0229
@Geotag
24846512 CANTIRAN" "40 SCI 340818012 40 LE FRECHE 0032 Department: 40
Place: LE FRECHE
Section: C
Parcel N° 0151
@Geotag
24854120 CANTIRAN" "40 SCI 340818012 40 MONT-DE-MARSAN 0028 Department: 40
Place: MONT-DE-MARSAN
Section: AZ
Parcel N° 0114
@Geotag
24854121 CANTIRAN" "40 SCI 340818012 40 MONT-DE-MARSAN 0028 Department: 40
Place: MONT-DE-MARSAN
Section: AZ
Parcel N° 0114
@Geotag
24859115 CANTIRAN" "40 SCI 340818012 40 ROQUEFORT 0007 Department: 40
Place: ROQUEFORT
Section: AM
Parcel N° 0285
@Geotag
24859116 CANTIRAN" "40 SCI 340818012 40 ROQUEFORT 0007 Department: 40
Place: ROQUEFORT
Section: AM
Parcel N° 0285
@Geotag
24859117 CANTIRAN" "40 SCI 340818012 40 ROQUEFORT 0003 Department: 40
Place: ROQUEFORT
Section: AM
Parcel N° 0285
@Geotag

 

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.