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 343512810 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3994021 | 343512810 @Company @Persons @UBO @INPI |
COTE BASQUE IMMO DoB: 378810998 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
9 boulevard Alsace-lorraine 64100 Bayonne FRANCE | ||
| 3994022 | 343512810 @Company @Persons @UBO @INPI |
COTE BASQUE IMMO DoB: 378810998 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
9 boulevard Alsace-lorraine 64100 Bayonne FRANCE | ||
| 3994023 | 343512810 @Company @Persons @UBO @INPI |
ACHBE DoB: 328195359 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
avenue du Plateau RN 10 64210 Bidart FRANCE | ||
| 3994024 | 343512810 @Company @Persons @UBO @INPI |
COTE BASQUE IMMO DoB: 378810998 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
9 boulevard Alsace-lorraine 64100 Bayonne FRANCE | ||
| 3994025 | 343512810 @Company @Persons @UBO @INPI |
DAUBER SARL DoB: 391106697 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
44 avenue Larochefoucauld 64600 Anglet FRANCE | ||
| 3994026 | 343512810 @Company @Persons @UBO @INPI |
AGENCE RICHARD SARL DoB: 422143263 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
allée Anne de Neubourg 64250 Cambo-les-Bains FRANCE | ||
| 3994027 | 343512810 @Company @Persons @UBO @INPI |
AGENCE DES ARENES SARL DoB: 410411219 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
19 avenue Dubrocq 64100 Bayonne FRANCE | ||
| 3994028 | 343512810 @Company @Persons @UBO @INPI |
BIARRITZ ORGANISATION IMMOBILIER SERVICE SARL DoB: 401690383 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
30 avenue des Pyrénées 64100 Bayonne FRANCE | ||
| 3994029 | 343512810 @Company @Persons @UBO @INPI |
AGENCE CLEMENCEAU SARL DoB: 320924467 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
125 avenue de la Marne 64200 Biarritz FRANCE | ||
| 3994030 | 343512810 @Company @Persons @UBO @INPI |
IRACHE SARL DoB: 425125465 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue de la Chambre d'Amour 64600 Anglet FRANCE | ||
| 3994031 | 343512810 @Company @Persons @UBO @INPI |
EUREKA SARL DoB: 417554466 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
95 avenue de Biarritz 64600 Anglet FRANCE | ||
| 3994032 | 343512810 @Company @Persons @UBO @INPI |
LA CLE DU LOGIS SARL DoB: 484775648 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
12 rue Jacques Lafitte 64100 Bayonne FRANCE | ||
| 3994033 | 343512810 @Company @Persons @UBO @INPI |
AGENCE DE LA NIVELLE SARL DoB: 501859334 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 rue Bourousse 64500 Ciboure FRANCE | ||
| 3994034 | 343512810 @Company @Persons @UBO @INPI |
CAMINO DAGUERRE Marie-Dominique DoB: 1964-02-13 PoB: 64102 Bayonne FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
480 chemin de Larramendia 64990 Villefranque FRANCE | ||
| 3994035 | 343512810 @Company @Persons @UBO @INPI |
URRUTIAGUER CARDINAL Josiane DoB: 1964-01-10 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
3B allée des Fauvettes 64600 Anglet FRANCE | ||
| 3994036 | 343512810 @Company @Persons @UBO @INPI |
LARREKA DoB: 529137663 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
33 avenue de Gramont 64200 Biarritz FRANCE | ||
| 3994037 | 343512810 @Company @Persons @UBO @INPI |
SAINT LEON DoB: 531566453 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
15 avenue Raymond de Martres 64100 Bayonne FRANCE | ||
| 3994038 | 343512810 @Company @Persons @UBO @INPI |
NESKAK DoB: 532006012 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
RN 10 Centre Commercial les Tuileries 64340 Boucau FRANCE | ||
| 3994039 | 343512810 @Company @Persons @UBO @INPI |
CAP VALEUR PATRIMOINE DoB: 477965834 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 allée de la Mer 40130 Capbreton FRANCE | ||
| 3994040 | 343512810 @Company @Persons @UBO @INPI |
JC VALEUR IMMO DoB: 443225040 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 rue du 49ème Régiment d'Infanterie 64100 Bayonne FRANCE | ||
| 3994041 | 343512810 @Company @Persons @UBO @INPI |
AGENCE DU CENTRE DoB: 753289115 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 avenue de Bayonne 64600 Anglet FRANCE | ||
| 3994042 | 343512810 @Company @Persons @UBO @INPI |
COMPAGNON DoB: 790591614 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
route Eliza Heguy 64480 Ustaritz FRANCE | ||
| 3994043 | 343512810 @Company @Persons @UBO @INPI |
DAUBER DoB: 391106697 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
4B avenue de Verdun 64200 Biarritz FRANCE | ||
| 3994044 | 343512810 @Company @Persons @UBO @INPI |
CAVACHOOU DoB: 793452277 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Ferme Juansarenia 64990 Villefranque 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.