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 33019 AUDENGE CARDOLLE found 16 results

# Company Address REF Geotag
6275403 IMMOBILIERE DU SUD-OUEST SA 317238210
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CM0197
Surface: 5537
Location: Zoom
Google Maps: 44.686591, -0.995712
6275404 PROMOTION TRANSACTIONS D AQUITAINE SA 313933293
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CM0197
Surface: 5537
Location: Zoom
Google Maps: 44.686591, -0.995712
6275405 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE ALL DE CARDOLLE Department: 33
Parcel Code: 33019000CM0198
Surface: 2548
Location: Zoom
Google Maps: 44.686558, -0.995394
6275406 MARIERAY SCI 832784045
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CM0250
Surface: 904
Location: Zoom
Google Maps: 44.689054, -0.991767
6275409 IMMOBILIERE DU SUD-OUEST SA 317238210
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CM0325
Surface: 30
Location: Zoom
Google Maps: 44.687212, -0.989272
6275419 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0058
Surface: 2814
Location: Zoom
Google Maps: 44.687027, -0.998175
6275421 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0061
Surface: 954
Location: Zoom
Google Maps: 44.685712, -1.000084
6275424 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0063
Surface: 173
Location: Zoom
Google Maps: 44.683867, -1.000098
6275425 SCI IAM ET CIE SCI U26176593
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0065
Surface: 842
Location: Zoom
Google Maps: 44.684184, -1.000243
6275427 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0094
Surface: 58
Location: Zoom
Google Maps: 44.685426, -0.997120
6275428 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0095
Surface: 6686
Location: Zoom
Google Maps: 44.685760, -0.996717
6275429 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0096
Surface: 37
Location: Zoom
Google Maps: 44.686034, -0.997140
6275430 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0097
Surface: 208
Location: Zoom
Google Maps: 44.686355, -0.996834
6275431 COMMUNE DAUDENGE COM 213300197
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000CN0144
Surface: 11
Location: Zoom
Google Maps: 44.685212, -0.999748
6275771 M J IMMO INVESTISSEMENT SAS 802558379
@Company
@Persons		 33019 AUDENGE 0006, ALL DE CARDOLLE Department: 33
Parcel Code: 33019000DC0344
Surface: 124
Location: Zoom
Google Maps: 44.683497, -1.004199
6275864 RICARIMPEX SAS 440242311
@Company
@Persons		 33019 AUDENGE CARDOLLE Department: 33
Parcel Code: 33019000DL0010
Surface: 5343
Location: Zoom
Google Maps: 44.684798, -0.990281

 

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.