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 52060 BOURBONNE-LES-BAINS RUE DU MOULIN found 11 results

# Company Address REF Geotag
10369614 BB IMMO SAS 830588216
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0035, RUE DU MOULIN Department: 52
Parcel Code: 52060000AC0227
Surface: 58
Location: Zoom
Google Maps: 47.955072, 5.750602
10369615 BB IMMO SAS 830588216
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0031, RUE DU MOULIN Department: 52
Parcel Code: 52060000AC0229
Surface: 26
Location: Zoom
Google Maps: 47.955184, 5.750497
10369638 SCI MAYANCE SCI 442993796
@Company
@Persons
52060 BOURBONNE-LES-BAINS RUE DU MOULIN Department: 52
Parcel Code: 52060000AD0015
Surface: 382
Location: Zoom
Google Maps: 47.954033, 5.752369
10369651 SOCIETE CIVILE IMMOBILIERE DACHKE SCI 521327114
@Company
@Persons
52060 BOURBONNE-LES-BAINS RUE DU MOULIN Department: 52
Parcel Code: 52060000AD0224
Surface: 413
Location: Zoom
Google Maps: 47.954327, 5.752014
10369654 DU MOULIN 39 SCI 429991540
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0039, RUE DU MOULIN Department: 52
Parcel Code: 52060000AD0239
Surface: 743
Location: Zoom
Google Maps: 47.954900, 5.750897
10369655 SCI DE LAPANCE 39 SCI 841161565
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0039, RUE DU MOULIN Department: 52
Parcel Code: 52060000AD0251
Surface: 6354
Location: Zoom
Google Maps: 47.954995, 5.751268
10369670 SCI DE LAPANCE 39 SCI 841161565
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0039, RUE DU MOULIN Department: 52
Parcel Code: 52060000AD0274
Surface: 927
Location: Zoom
Google Maps: 47.955571, 5.750911
10369785 GROUPE DINVESTISSEMENTS IMMOBILIERS BARAUX SCI 800565004
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0076, RUE DU MOULIN Department: 52
Parcel Code: 52060000AI0273
Surface: 126
Location: Zoom
Google Maps: 47.953852, 5.751893
10369824 SOCIETE CIVILE IMMOBILIERE DACHKE SCI 521327114
@Company
@Persons
52060 BOURBONNE-LES-BAINS 9001, RUE DU MOULIN Department: 52
Parcel Code: 52060000AI0688
Surface: 114
Location: Zoom
Google Maps: 47.954027, 5.751622
10369856 GROUPE DINVESTISSEMENTS IMMOBILIERS BARAUX SCI 800565004
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0026, RUE DU MOULIN Department: 52
Parcel Code: 52060000AI0901
Surface: 93
Location: Zoom
Google Maps: 47.955075, 5.750048
10369872 MAITRE THIEBAUT PHILIPPE U18975897
@Company
@Persons
52060 BOURBONNE-LES-BAINS 0008, RUE DU MOULIN Department: 52
Parcel Code: 52060000AI0927
Surface: 125
Location: Zoom
Google Maps: 47.955131, 5.748975

 

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.