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 347710824 found 9 results

# Company Address REF Geotag
6322467 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX 0021, QUAI DE PALUDATE Department: 33
Parcel Code: 33063000DL0042
Surface: 1071
Location: Zoom
Google Maps: 44.829177, -0.555772
6322468 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX 0022, QUAI DE PALUDATE Department: 33
Parcel Code: 33063000DL0043
Surface: 1064
Location: Zoom
Google Maps: 44.829079, -0.555634
6322469 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX 0023, QUAI DE PALUDATE Department: 33
Parcel Code: 33063000DL0044
Surface: 451
Location: Zoom
Google Maps: 44.829253, -0.555127
6322470 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX 0002, RUE CHARLES DOMERCQ Department: 33
Parcel Code: 33063000DL0045
Surface: 254
Location: Zoom
Google Maps: 44.829144, -0.555336
6322471 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX 0003, RUE CHARLES DOMERCQ Department: 33
Parcel Code: 33063000DL0046
Surface: 256
Location: Zoom
Google Maps: 44.829056, -0.555409
6322472 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX 0004, RUE CHARLES DOMERCQ Department: 33
Parcel Code: 33063000DL0047
Surface: 250
Location: Zoom
Google Maps: 44.828983, -0.555465
6322473 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX 0005, RUE CHARLES DOMERCQ Department: 33
Parcel Code: 33063000DL0048
Surface: 270
Location: Zoom
Google Maps: 44.828927, -0.555500
6331104 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX CRS SAINT LOUIS Department: 33
Parcel Code: 33063000RM0141
Surface: 1089
Location: Zoom
Google Maps: 44.865966, -0.573822
6331105 UNOFI-GESTION DACTIFS SA 347710824
@Company
@Persons		 33063 BORDEAUX BD ALFRED DANEY Department: 33
Parcel Code: 33063000RM0144
Surface: 10
Location: Zoom
Google Maps: 44.866092, -0.573845

 

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.