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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 330606773 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 387154 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE SAINT JEAN DE LUZ DoB: 330606773 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 boulevard Thiers 64500 Saint-Jean-de-Luz France | ||
| 4038187 | 330606773 @Company @Persons @UBO @INPI |
ETCHEVERRY Jean-Marie DoB: 1947-09-26 PoB: 51108 CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 avenue DE LA RHUNE C 64500 Ciboure FRANCE | ||
| 4038188 | 330606773 @Company @Persons @UBO @INPI |
BARQUIN Bernadette DoB: 1951-06-23 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
RES CAP215 BAT B 42 AVE PIERRE LARRAMENDY PLACE DE L 64500 SAINT JEAN DE LUZ FRANCE | ||
| 4038189 | 330606773 @Company @Persons @UBO @INPI |
PAUWELLS LELONG Michèle DoB: 1950-08-31 PoB: 59367 Lys lez Lannoy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Fontaine Appt 4 Etage 2 64700 Hendaye FRANCE | ||
| 4038190 | 330606773 @Company @Persons @UBO @INPI |
GALARRAGA Marie, Pierre DoB: 1950-02-09 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue de la Liberté 64500 Ciboure FRANCE | ||
| 4038191 | 330606773 @Company @Persons @UBO @INPI |
BAZERQUE Colette DoB: 1952-07-13 PoB: 64189 Ciboure FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
58 avenue Jean Jaurès 64500 Ciboure FRANCE | ||
| 4038192 | 330606773 @Company @Persons @UBO @INPI |
CONTE Christophe DoB: 1975-09-04 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Quartier Ibarron chemin Igel Karrika 64310 Saint-Pee-sur-Nivelle FRANCE | ||
| 4038193 | 330606773 @Company @Persons @UBO @INPI |
IRIGOYEN GUISON Valérie DoB: 1980-04-18 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
11 lotissement Uhaldeko Borda 64310 Ascain FRANCE | ||
| 4038194 | 330606773 @Company @Persons @UBO @INPI |
ETCHESSARY François DoB: 1951-02-27 PoB: 64249 Guéthary FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 chemin de Cantachenia 64210 Guéthary FRANCE | ||
| 4038195 | 330606773 @Company @Persons @UBO @INPI |
MASSE Jean- Pierre DoB: 1940-12-01 PoB: 33550 Villenave-d'Ornon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Quartier Larrun Zola 64310 Ascain FRANCE | ||
| 4038196 | 330606773 @Company @Persons @UBO @INPI |
THUILLET Max DoB: 1936-06-10 PoB: 59589 Thiant FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 allée Zubicoa 64500 Saint-Jean-de-Luz FRANCE | ||
| 4038197 | 330606773 @Company @Persons @UBO @INPI |
ABERARD Daniel DoB: 1947-10-15 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
165 route de la Corniche Maison Kortxo Ttipia 64122 Urrugne FRANCE | ||
| 4038198 | 330606773 @Company @Persons @UBO @INPI |
ABERARD Daniel DoB: 1947-10-15 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
165 route de la Corniche Maison Kortxo Ttipia 64122 Urrugne FRANCE | ||
| 5998283 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE SAINT JEAN DE LUZ DoB: 330606773 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 boulevard Thiers 64500 Saint-Jean-de-Luz France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.