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 421353244 found 15 results

# Company Address REF Geotag
6325814 ACTIIM SARL 421353244
@Company
@Persons		 33063 BORDEAUX 0140, RUE BERRUER Department: 33
Parcel Code: 33063000IN0001
Surface: 4845
Location: Zoom
Google Maps: 44.832667, -0.605424
6325815 ACTIIM SARL 421353244
@Company
@Persons		 33063 BORDEAUX 0140, RUE BERRUER Department: 33
Parcel Code: 33063000IN0001
Surface: 4845
Location: Zoom
Google Maps: 44.832667, -0.605424
6329367 ACTIIM SARL 421353244
@Company
@Persons		 33063 BORDEAUX 0083, AV DE VERDUN Department: 33
Parcel Code: 33063000OC0013
Surface: 4874
Location: Zoom
Google Maps: 44.859151, -0.612218
6329368 ACTIIM SARL 421353244
@Company
@Persons		 33063 BORDEAUX 0083, AV DE VERDUN Department: 33
Parcel Code: 33063000OC0013
Surface: 4874
Location: Zoom
Google Maps: 44.859151, -0.612218
6329914 ACTIIM SARL 421353244
@Company
@Persons		 33063 BORDEAUX 0001, IMP HUSTIN Department: 33
Parcel Code: 33063000PE0164
Surface: 150
Location: Zoom
Google Maps: 44.846393, -0.578042
6341309 ACTIIM SARL 421353244
@Company
@Persons		 33069 LE BOUSCAT 0090, RUE BONNAOUS Department: 33
Parcel Code: 33069000AV0361
Surface: 3450
Location: Zoom
Google Maps: 44.869522, -0.604559
6404891 ACTIIM SARL 421353244
@Company
@Persons		 33162 EYSINES 0094, AV DU MEDOC Department: 33
Parcel Code: 33162000AH0425
Surface: 120
Location: Zoom
Google Maps: 44.881971, -0.631168
6404892 ACTIIM SARL 421353244
@Company
@Persons		 33162 EYSINES 0098, AV DU MEDOC Department: 33
Parcel Code: 33162000AH0426
Surface: 4795
Location: Zoom
Google Maps: 44.882172, -0.631185
6404893 ACTIIM SARL 421353244
@Company
@Persons		 33162 EYSINES 0098, AV DU MEDOC Department: 33
Parcel Code: 33162000AH0426
Surface: 4795
Location: Zoom
Google Maps: 44.882172, -0.631185
6411545 ACTIIM SARL 421353244
@Company
@Persons		 33167 FLOIRAC 0030, AV JEAN ALFONSEA Department: 33
Parcel Code: 33167000AX0117
Surface: 1787
Location: Zoom
Google Maps: 44.826425, -0.527713
6411554 ACTIIM SARL 421353244
@Company
@Persons		 33167 FLOIRAC 0030, AV JEAN ALFONSEA Department: 33
Parcel Code: 33167000AX0144
Surface: 187
Location: Zoom
Google Maps: 44.826588, -0.527730
6411557 ACTIIM SARL 421353244
@Company
@Persons		 33167 FLOIRAC 0030, AV JEAN ALFONSEA Department: 33
Parcel Code: 33167000AX0147
Surface: 239
Location: Zoom
Google Maps: 44.826797, -0.527441
6411558 ACTIIM SARL 421353244
@Company
@Persons		 33167 FLOIRAC 0030, AV JEAN ALFONSEA Department: 33
Parcel Code: 33167000AX0148
Surface: 433
Location: Zoom
Google Maps: 44.826585, -0.527789
6411562 ACTIIM SARL 421353244
@Company
@Persons		 33167 FLOIRAC 0030, AV JEAN ALFONSEA Department: 33
Parcel Code: 33167000AX0155
Surface: 3537
Location: Zoom
Google Maps: 44.826414, -0.527334
6563198 ACTIIM SARL 421353244
@Company
@Persons		 33318 PESSAC 0192, AV DOCTEUR NANCEL PENARD Department: 33
Parcel Code: 33318000KH0108
Surface: 2418
Location: Zoom
Google Maps: 44.807235, -0.644178

 

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.