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 33063 BORDEAUX PL DE LA VICTOIRE found 9 results

# Company Address REF Geotag
6322059 FTM SCI 394316400
@Company
@Persons		 33063 BORDEAUX 0005, PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DC0002
Surface: 91
Location: Zoom
Google Maps: 44.830813, -0.571785
6322883 COMMUNE DE BORDEAUX COM 213300635
@Company
@Persons		 33063 BORDEAUX PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DR0405
Surface: 358
Location: Zoom
Google Maps: 44.831020, -0.570429
6322884 COMMUNE DE BORDEAUX COM 213300635
@Company
@Persons		 33063 BORDEAUX PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DR0406
Surface: 11323
Location: Zoom
Google Maps: 44.831254, -0.570752
6323018 VICTOIRE SCI 498848019
@Company
@Persons		 33063 BORDEAUX 0031, PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DT0211
Surface: 65
Location: Zoom
Google Maps: 44.831478, -0.572884
6323019 PASTEUR GP SCI 392761128
@Company
@Persons		 33063 BORDEAUX 0030, PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DT0212
Surface: 58
Location: Zoom
Google Maps: 44.831475, -0.572994
6323052 JCCE SC 438317745
@Company
@Persons		 33063 BORDEAUX 0024, PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DU0081
Surface: 176
Location: Zoom
Google Maps: 44.830925, -0.573606
6323053 VICTOIRE SCI 492343843
@Company
@Persons		 33063 BORDEAUX 0022, PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DU0083
Surface: 154
Location: Zoom
Google Maps: 44.830754, -0.573644
6323055 VICTOIRE SCI 492343843
@Company
@Persons		 33063 BORDEAUX 0021, PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DU0085
Surface: 184
Location: Zoom
Google Maps: 44.830643, -0.573618
6323059 SOCIETE CIVILE IMMOBILIERE DE IMOCAO SCI 519703151
@Company
@Persons		 33063 BORDEAUX 0018, PL DE LA VICTOIRE Department: 33
Parcel Code: 33063000DU0121
Surface: 87
Location: Zoom
Google Maps: 44.830389, -0.573320

 

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.