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 64 BAYONNE RUE CAPITAINE PELLOT found 30 results

# Company Address REF Cadastre
309735 HARIA 64 SARL 481592376 64 BAYONNE 0021 RUE CAPITAINE PELLOT BH 0055
309736 ITSAS IZAR 64 SCI 830489555 64 BAYONNE 0038 RUE CAPITAINE PELLOT BH 0057
309779 PACT CTRE DE RENOVATION D AMELIORATION DU LOGEMENT 64 U27323209 64 BAYONNE 0019 RUE CAPITAINE PELLOT BH 0110
309838 ENEDIS 64 SA 444608442 64 BAYONNE 0009 RUE CAPITAINE PELLOT BH 0186
309855 MISTIGRI 64 SC 524186384 64 BAYONNE 0014 RUE CAPITAINE PELLOT BH 0222
309877 ENEDIS 64 SA 444608442 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0263
309892 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309893 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309894 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309895 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309896 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309897 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309898 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309899 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0004 RUE CAPITAINE PELLOT BH 0265
309900 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309901 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309902 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309903 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309904 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309905 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309906 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309907 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309908 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309909 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309910 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309911 HABITAT SUD ATLANTIC - OFFICE PUBLIC DE LHABITAT 64 EPIC 276400017 64 BAYONNE 0002 RUE CAPITAINE PELLOT BH 0266
309995 FRANNE II 64 SCI 419691522 64 BAYONNE 0035 RUE CAPITAINE PELLOT BH 0394
310015 POFLALM 64 SCI 400776530 64 BAYONNE 0032 RUE CAPITAINE PELLOT BH 0416
310016 LAGUN ONAK 64 SCI 410248231 64 BAYONNE 0032 RUE CAPITAINE PELLOT BH 0416
310017 POFLALM 64 SCI 400776530 64 BAYONNE 0032 RUE CAPITAINE PELLOT BH 0416

 

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.