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 HENDAYE 0123 found 28 results

# Company Address REF Cadastre
331530 LES 2 JUMEAUX 64 SCI 445149834 64 HENDAYE 0123 BD DE LA MER AX 0133
331531 G R IMMOBILIER SCI 64 U27359965 64 HENDAYE 0123 BD DE LA MER AX 0133
331532 SWING SCI 64 U28124896 64 HENDAYE 0123 BD DE LA MER AX 0133
331533 LES 2 JUMEAUX 64 SCI 445149834 64 HENDAYE 0123 BD DE LA MER AX 0133
331534 LES 2 JUMEAUX 64 SCI 445149834 64 HENDAYE 0123 BD DE LA MER AX 0133
331535 EMUNFA SOCIEDA ANONIMA 64 U28112550 64 HENDAYE 0123 BD DE LA MER AX 0133
331536 M G U SCI 64 U28127232 64 HENDAYE 0123 BD DE LA MER AX 0133
331537 G R IMMOBILIER SCI 64 U27359965 64 HENDAYE 0123 BD DE LA MER AX 0133
331538 SOCIETE BAILLAU 64 SARL 582720512 64 HENDAYE 0123 BD DE LA MER AX 0133
331539 SCI MARCOPAULO 64 SCI 752967398 64 HENDAYE 0123 BD DE LA MER AX 0133
331540 COLIBRI 64 SCI 478722333 64 HENDAYE 0123 BD DE LA MER AX 0133
331541 GURUTZE SCI 64 U28124805 64 HENDAYE 0123 BD DE LA MER AX 0133
331542 ATENA MESLIER RESORT 64 SCI 423405604 64 HENDAYE 0123 BD DE LA MER AX 0133
331543 J P J 64 SCI 64 U27360016 64 HENDAYE 0123 BD DE LA MER AX 0133
331544 MONTE IPARLA S L 64 U28077759 64 HENDAYE 0123 BD DE LA MER AX 0133
331559 GR IMMOBILIER 64 SCI 418448999 64 HENDAYE 0123 BD DE LA MER AX 0133
331560 TH FINANCE 64 SAS 488245275 64 HENDAYE 0123 BD DE LA MER AX 0133
331574 TH FINANCE 64 SAS 488245275 64 HENDAYE 0123 BD DE LA MER AX 0133
331575 DHI 64 SARL 431781798 64 HENDAYE 0123 BD DE LA MER AX 0133
331576 LOBELIA 64 SC 449997923 64 HENDAYE 0123 BD DE LA MER AX 0133
331577 SCI SOKO 2 64 SC 508919669 64 HENDAYE 0123 BD DE LA MER AX 0133
331578 SCI SOKO 2 64 SC 508919669 64 HENDAYE 0123 BD DE LA MER AX 0133
331579 SCI SOKO 2 64 SC 508919669 64 HENDAYE 0123 BD DE LA MER AX 0133
331580 DHI 64 SARL 431781798 64 HENDAYE 0123 BD DE LA MER AX 0133
331581 EMUNFA SOCIEDA ANONIMA 64 U28112550 64 HENDAYE 0123 BD DE LA MER AX 0133
331582 SCI SOKO 2 64 SC 508919669 64 HENDAYE 0123 BD DE LA MER AX 0133
331583 SOCIETE BAILLAU 64 SARL 582720512 64 HENDAYE 0123 BD DE LA MER AX 0133
331584 DHI 64 SARL 431781798 64 HENDAYE 0123 BD DE LA MER AX 0133

 

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.