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 33281 MERIGNAC AV DE L ARGONNE found 127 results

# Company Address REF Geotag
6524702 VIVIEN CUSSAC PICOT SAS U20862960
@Company
@Persons		 33281 MERIGNAC 0356, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0016
Surface: 16310
Location: Zoom
Google Maps: 44.812571, -0.724518
6524703 ETS PENA GILBERT SAS 775586043
@Company
@Persons		 33281 MERIGNAC 9053, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0020
Surface: 16692
Location: Zoom
Google Maps: 44.810150, -0.723700
6524704 PENA METAUX SAS 380141549
@Company
@Persons		 33281 MERIGNAC 9053, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0020
Surface: 16692
Location: Zoom
Google Maps: 44.810150, -0.723700
6524705 ETS PENA GILBERT SAS 775586043
@Company
@Persons		 33281 MERIGNAC 9053, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0020
Surface: 16692
Location: Zoom
Google Maps: 44.810150, -0.723700
6524706 PENA METAUX SAS 380141549
@Company
@Persons		 33281 MERIGNAC 9053, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0020
Surface: 16692
Location: Zoom
Google Maps: 44.810150, -0.723700
6524707 ETS PENA GILBERT SAS 775586043
@Company
@Persons		 33281 MERIGNAC 9001, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0021
Surface: 6236
Location: Zoom
Google Maps: 44.809481, -0.723583
6524708 PENA METAUX SAS 380141549
@Company
@Persons		 33281 MERIGNAC 9001, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0021
Surface: 6236
Location: Zoom
Google Maps: 44.809481, -0.723583
6524709 ETS PENA GILBERT SAS 775586043
@Company
@Persons		 33281 MERIGNAC 9001, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0021
Surface: 6236
Location: Zoom
Google Maps: 44.809481, -0.723583
6524710 PENA METAUX SAS 380141549
@Company
@Persons		 33281 MERIGNAC 9001, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EI0021
Surface: 6236
Location: Zoom
Google Maps: 44.809481, -0.723583
6524765 GAD SAS 308575299
@Company
@Persons		 33281 MERIGNAC 0385, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EK0006
Surface: 41008
Location: Zoom
Google Maps: 44.814876, -0.725998
6524784 BORDEAUX METROPOLE 243300316
@Company
@Persons		 33281 MERIGNAC 0343, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EK0027
Surface: 10049
Location: Zoom
Google Maps: 44.814745, -0.714154
6524785 BORDEAUX METROPOLE 243300316
@Company
@Persons		 33281 MERIGNAC 0343, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EK0027
Surface: 10049
Location: Zoom
Google Maps: 44.814745, -0.714154
6524786 BORDEAUX METROPOLE 243300316
@Company
@Persons		 33281 MERIGNAC 0343, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EK0027
Surface: 10049
Location: Zoom
Google Maps: 44.814745, -0.714154
6525409 SCI TPS SCI 523090926
@Company
@Persons		 33281 MERIGNAC 0215, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0012
Surface: 3076
Location: Zoom
Google Maps: 44.819623, -0.698301
6525410 SCI TPS SCI 523090926
@Company
@Persons		 33281 MERIGNAC 0215, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0012
Surface: 3076
Location: Zoom
Google Maps: 44.819623, -0.698301
6525411 SCI ANDOKEMA SCI 411503733
@Company
@Persons		 33281 MERIGNAC 0170, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0017
Surface: 4260
Location: Zoom
Google Maps: 44.819309, -0.696617
6525412 SCI ANDOKEMA SCI 411503733
@Company
@Persons		 33281 MERIGNAC 0170, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0017
Surface: 4260
Location: Zoom
Google Maps: 44.819309, -0.696617
6525417 ENEDIS SA 444608442
@Company
@Persons		 33281 MERIGNAC 9433, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0041
Surface: 16
Location: Zoom
Google Maps: 44.818058, -0.700444
6525418 ENEDIS SA 444608442
@Company
@Persons		 33281 MERIGNAC 9433, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0041
Surface: 16
Location: Zoom
Google Maps: 44.818058, -0.700444
6525702 IMMOFI VERDUN SNC 849809660
@Company
@Persons		 33281 MERIGNAC 0192, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0777
Surface: 268
Location: Zoom
Google Maps: 44.818710, -0.698917
6525703 IMMOFI VERDUN SNC 849809660
@Company
@Persons		 33281 MERIGNAC 0190, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0778
Surface: 223
Location: Zoom
Google Maps: 44.818734, -0.698794
6525704 IMMOFI VERDUN SNC 849809660
@Company
@Persons		 33281 MERIGNAC 0188, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EW0779
Surface: 509
Location: Zoom
Google Maps: 44.818806, -0.698664
6525707 IMMOFI MACUMBA SCI 839683356
@Company
@Persons		 33281 MERIGNAC 0078, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0011
Surface: 26922
Location: Zoom
Google Maps: 44.823145, -0.687039
6525708 IMMOFI MACUMBA SCI 839683356
@Company
@Persons		 33281 MERIGNAC 0078, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0011
Surface: 26922
Location: Zoom
Google Maps: 44.823145, -0.687039
6525749 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC 0112, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0264
Surface: 10110
Location: Zoom
Google Maps: 44.822328, -0.689416
6525754 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC 0112, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0273
Surface: 3241
Location: Zoom
Google Maps: 44.821990, -0.690376
6525755 SCI LA BORDELAISE 6 SCI 818908683
@Company
@Persons		 33281 MERIGNAC 0112, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0274
Surface: 906
Location: Zoom
Google Maps: 44.821968, -0.690451

 

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.