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 460201361 found 15 results

# Company Address REF Geotag
6319609 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33063 BORDEAUX QUAI DE QUEYRIES Department: 33
Parcel Code: 33063000AZ0011
Surface: 1600
Location: Zoom
Google Maps: 44.844690, -0.553398
6345038 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33075 BRUGES SAINT LOUIS Department: 33
Parcel Code: 33075000AZ0007
Surface: 266
Location: Zoom
Google Maps: 44.874851, -0.617746
6345039 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33075 BRUGES 0423, RTE DU MEDOC Department: 33
Parcel Code: 33075000AZ0008
Surface: 1035
Location: Zoom
Google Maps: 44.874723, -0.617891
6345040 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33075 BRUGES 0423, RTE DU MEDOC Department: 33
Parcel Code: 33075000AZ0009
Surface: 1708
Location: Zoom
Google Maps: 0.000000, 0.000000
6345041 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33075 BRUGES 0423, RTE DU MEDOC Department: 33
Parcel Code: 33075000AZ0010
Surface: 7743
Location: Zoom
Google Maps: 44.874427, -0.617339
6345060 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33075 BRUGES SAINT LOUIS Department: 33
Parcel Code: 33075000AZ0225
Surface: 2027
Location: Zoom
Google Maps: 44.875398, -0.617355
6520145 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC 9065, AV PRESIDENT J F KENNEDY Department: 33
Parcel Code: 33281000AW0069
Surface: 3245
Location: Zoom
Google Maps: 44.833030, -0.659962
6520146 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC AV PRESIDENT J F KENNEDY Department: 33
Parcel Code: 33281000AW0071
Surface: 4480
Location: Zoom
Google Maps: 44.833123, -0.660358
6520171 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC AV PRESIDENT J F KENNEDY Department: 33
Parcel Code: 33281000AW0146
Surface: 1202
Location: Zoom
Google Maps: 44.833047, -0.659710
6525706 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0010
Surface: 2481
Location: Zoom
Google Maps: 44.822692, -0.689070
6525749 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC 0112, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0264
Surface: 10110
Location: Zoom
Google Maps: 44.822328, -0.689416
6525750 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC 0004, CHE DE LA PROCESSION Department: 33
Parcel Code: 33281000EX0266
Surface: 4652
Location: Zoom
Google Maps: 44.821845, -0.688741
6525752 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC CHE DE LA PROCESSION Department: 33
Parcel Code: 33281000EX0271
Surface: 33
Location: Zoom
Google Maps: 44.821571, -0.690047
6525754 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC 0112, AV DE L ARGONNE Department: 33
Parcel Code: 33281000EX0273
Surface: 3241
Location: Zoom
Google Maps: 44.821990, -0.690376
6525756 COMPAGNIE FINANCIERE DAQUITAINE SAS 460201361
@Company
@Persons		 33281 MERIGNAC 0004, CHE DE LA PROCESSION Department: 33
Parcel Code: 33281000EX0275
Surface: 3404
Location: Zoom
Google Maps: 44.821433, -0.690011

 

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.