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 33249 LORMONT RUE DES CAVAILLES found 24 results

# Company Address REF Geotag
6496383 BATI LEASE SA 468501507
@Company
@Persons
33249 LORMONT 9004, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0067
Surface: 356
Location: Zoom
Google Maps: 44.864179, -0.521769
6496384 BPCE LEASE IMMO SA 333384311
@Company
@Persons
33249 LORMONT 9004, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0067
Surface: 356
Location: Zoom
Google Maps: 44.864179, -0.521769
6496385 BATI LEASE STE 468501507
@Company
@Persons
33249 LORMONT 9004, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0067
Surface: 356
Location: Zoom
Google Maps: 44.864179, -0.521769
6496386 GENEFIM SA 702023102
@Company
@Persons
33249 LORMONT 9004, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0067
Surface: 356
Location: Zoom
Google Maps: 44.864179, -0.521769
6496387 LA BANQUE POSTALE LEASING ET FACTORING SA 514613207
@Company
@Persons
33249 LORMONT 9004, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0067
Surface: 356
Location: Zoom
Google Maps: 44.864179, -0.521769
6496477 BATI LEASE SA 468501507
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0261
Surface: 184
Location: Zoom
Google Maps: 44.864597, -0.521222
6496478 BPCE LEASE IMMO SA 333384311
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0261
Surface: 184
Location: Zoom
Google Maps: 44.864597, -0.521222
6496479 BATI LEASE STE 468501507
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0261
Surface: 184
Location: Zoom
Google Maps: 44.864597, -0.521222
6496480 GENEFIM SA 702023102
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0261
Surface: 184
Location: Zoom
Google Maps: 44.864597, -0.521222
6496481 LA BANQUE POSTALE LEASING ET FACTORING SA 514613207
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0261
Surface: 184
Location: Zoom
Google Maps: 44.864597, -0.521222
6496491 BORDEAUX METROPOLE 243300316
@Company
@Persons
33249 LORMONT 0013, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0275
Surface: 1
Location: Zoom
Google Maps: 44.864625, -0.520550
6496494 BORDEAUX METROPOLE 243300316
@Company
@Persons
33249 LORMONT 0022, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0278
Surface: 241
Location: Zoom
Google Maps: 44.864904, -0.521618
6496495 PBRD SCI 481614121
@Company
@Persons
33249 LORMONT 0022, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0279
Surface: 155
Location: Zoom
Google Maps: 44.864825, -0.521700
6496502 BORDEAUX METROPOLE 243300316
@Company
@Persons
33249 LORMONT 0012, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0295
Surface: 171
Location: Zoom
Google Maps: 44.864523, -0.520756
6496503 POLYCLINIQUE DE BORDEAUX RIVE DROITE SA 458201910
@Company
@Persons
33249 LORMONT 0012, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0296
Surface: 184
Location: Zoom
Google Maps: 44.864408, -0.520849
6496504 BORDEAUX METROPOLE 243300316
@Company
@Persons
33249 LORMONT 0010, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0297
Surface: 29
Location: Zoom
Google Maps: 44.864478, -0.520695
6496505 POLYCLINIQUE DE BORDEAUX RIVE DROITE SA 458201910
@Company
@Persons
33249 LORMONT 0010, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0298
Surface: 198
Location: Zoom
Google Maps: 44.864336, -0.520852
6496509 POLYCLINIQUE DE BORDEAUX RIVE DROITE SA 458201910
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AR0302
Surface: 188
Location: Zoom
Google Maps: 44.864284, -0.520772
6496540 CENT HOSPITALIER SPECIALISE DE CADILLAC 263305856
@Company
@Persons
33249 LORMONT 9005, RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AS0230
Surface: 15762
Location: Zoom
Google Maps: 44.866061, -0.522874
6496582 BATI LEASE SA 468501507
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AS0318
Surface: 824
Location: Zoom
Google Maps: 44.864988, -0.522831
6496583 BPCE LEASE IMMO SA 333384311
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AS0318
Surface: 824
Location: Zoom
Google Maps: 44.864988, -0.522831
6496584 BATI LEASE STE 468501507
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AS0318
Surface: 824
Location: Zoom
Google Maps: 44.864988, -0.522831
6496585 GENEFIM SA 702023102
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AS0318
Surface: 824
Location: Zoom
Google Maps: 44.864988, -0.522831
6496586 LA BANQUE POSTALE LEASING ET FACTORING SA 514613207
@Company
@Persons
33249 LORMONT RUE DES CAVAILLES Department: 33
Parcel Code: 33249000AS0318
Surface: 824
Location: Zoom
Google Maps: 44.864988, -0.522831

 

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.