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 439875659 found 26 results

# Company Address REF Cadastre
857127 SAINTE ANNE 33 SCI 439875659 33 PESSAC AV MAL DE LATTRE DE TASSIGNY Department: 33
Place: PESSAC
Section: KK
Parcel N° 0320
@Geotag
857128 SAINTE ANNE 33 SCI 439875659 33 PESSAC AV MAL DE LATTRE DE TASSIGNY Department: 33
Place: PESSAC
Section: KK
Parcel N° 0321
@Geotag
908048 SAINTE ANNE 33 SCI 439875659 33 SAINT MEDARD EN JALLES AV DE MAZEAU Department: 33
Place: SAINT MEDARD EN JALLES
Section: IP
Parcel N° 0028
@Geotag
908049 SAINTE ANNE 33 SCI 439875659 33 SAINT MEDARD EN JALLES AV DE CAPEYRON Department: 33
Place: SAINT MEDARD EN JALLES
Section: IP
Parcel N° 0030
@Geotag
908068 SAINTE ANNE 33 SCI 439875659 33 SAINT MEDARD EN JALLES AV DE MAZEAU Department: 33
Place: SAINT MEDARD EN JALLES
Section: IP
Parcel N° 0191
@Geotag
2506285 SAINTE ANNE 33 SCI 439875659 33 AMBARES-ET-LAGRAVE AV DE JOURDANE Department: 33
Place: AMBARES-ET-LAGRAVE
Section: BX
Parcel N° 0035
@Geotag
2547157 SAINTE ANNE 33 SCI 439875659 33 LE BOUSCAT RUE PRESIDENT KENNEDY Department: 33
Place: LE BOUSCAT
Section: AT
Parcel N° 0322
@Geotag
2623219 SAINTE ANNE 33 SCI 439875659 33 LORMONT AU BOURG EST Department: 33
Place: LORMONT
Section: AY
Parcel N° 0092
@Geotag
9498339 SAINTE ANNE" "40 SCI 439875659 40 MONT-DE-MARSAN RUE VICTOR HUGO Department: 40
Place: MONT-DE-MARSAN
Section: AB
Parcel N° 0175
@Geotag
11689850 SAINTE ANNE" "33 SCI 439875659 33 PESSAC AV MAL DE LATTRE DE TASSIGNY Department: 33
Place: PESSAC
Section: KK
Parcel N° 0320
@Geotag
11689851 SAINTE ANNE" "33 SCI 439875659 33 PESSAC AV MAL DE LATTRE DE TASSIGNY Department: 33
Place: PESSAC
Section: KK
Parcel N° 0321
@Geotag
15513462 SAINTE ANNE" "33 SCI 439875659 33 LE BOUSCAT AV DE LA LIBERATION Department: 33
Place: LE BOUSCAT
Section: AT
Parcel N° 0192
@Geotag
19202960 SAINTE ANNE" "33 SCI 439875659 33 AMBARES-ET-LAGRAVE 0074 Department: 33
Place: AMBARES-ET-LAGRAVE
Section: BX
Parcel N° 0035
@Geotag
19272309 SAINTE ANNE" "33 SCI 439875659 33 LE BOUSCAT 0330 Department: 33
Place: LE BOUSCAT
Section: AT
Parcel N° 0192
@Geotag
19272310 SAINTE ANNE" "33 SCI 439875659 33 LE BOUSCAT 0330 Department: 33
Place: LE BOUSCAT
Section: AT
Parcel N° 0192
@Geotag
19272311 SAINTE ANNE" "33 SCI 439875659 33 LE BOUSCAT 0330 Department: 33
Place: LE BOUSCAT
Section: AT
Parcel N° 0192
@Geotag
19272312 SAINTE ANNE" "33 SCI 439875659 33 LE BOUSCAT 0330 Department: 33
Place: LE BOUSCAT
Section: AT
Parcel N° 0192
@Geotag
19318868 SAINTE ANNE" "33 SCI 439875659 33 LORMONT 0037 Department: 33
Place: LORMONT
Section: AY
Parcel N° 0092
@Geotag
19318869 SAINTE ANNE" "33 SCI 439875659 33 LORMONT 0037 Department: 33
Place: LORMONT
Section: AY
Parcel N° 0092
@Geotag
24598641 SAINTE ANNE" "33 SCI 439875659 33 PESSAC 0032 Department: 33
Place: PESSAC
Section: KK
Parcel N° 0320
@Geotag
24843871 SAINTE ANNE" "40 SCI 439875659 40 DAX 0002 Department: 40
Place: DAX
Section: AI
Parcel N° 0033
@Geotag
24843872 SAINTE ANNE" "40 SCI 439875659 40 DAX 0002 Department: 40
Place: DAX
Section: AI
Parcel N° 0033
@Geotag
24851968 SAINTE ANNE" "40 SCI 439875659 40 MONT-DE-MARSAN 0004 Department: 40
Place: MONT-DE-MARSAN
Section: AB
Parcel N° 0175
@Geotag
24851969 SAINTE ANNE" "40 SCI 439875659 40 MONT-DE-MARSAN 0004 Department: 40
Place: MONT-DE-MARSAN
Section: AB
Parcel N° 0175
@Geotag
24851970 SAINTE ANNE" "40 SCI 439875659 40 MONT-DE-MARSAN 0037 Department: 40
Place: MONT-DE-MARSAN
Section: AB
Parcel N° 0175
@Geotag
24851971 SAINTE ANNE" "40 SCI 439875659 40 MONT-DE-MARSAN 0037 Department: 40
Place: MONT-DE-MARSAN
Section: AB
Parcel N° 0175
@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.