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 MAULEON LICHARRE 0004 found 37 results

# Company Address REF Cadastre
336968 MENDIKOA 64 SCA 782367569 64 MAULEON LICHARRE 0004 RUE JEANNE D ARC AI 0054
336988 MENDIKOA 64 SCA 782367569 64 MAULEON LICHARRE 0004 RUE JEANNE D ARC AI 0247
337014 CA DU PAYS BASQUE 64 COAG 200067106 64 MAULEON LICHARRE 0004 RUE ARNAUD DE MAYTIE AL 0042
337016 ETABLISSEMENT PUBLIC FONCIER LOCAL PAYS BASQUE 64 EPIC 750757304 64 MAULEON LICHARRE 0004 RUE JEANNE DE SIBAS AL 0045
337017 ETABLISSEMENT PUBLIC FONCIER LOCAL PAYS BASQUE 64 EPIC 750757304 64 MAULEON LICHARRE 0004 RUE JEANNE DE SIBAS AL 0045
337033 AMATOM 64 SCI 820742294 64 MAULEON LICHARRE 0004 RUE JEAN BAPTISTE HEUGAS AL 0096
337046 BORDAGARAY 64 SCI 830177978 64 MAULEON LICHARRE 0007 RUE ARAGON AM 0004
337047 BORDAGARAY 64 SCI 830177978 64 MAULEON LICHARRE 0007 RUE ARAGON AM 0004
337048 BORDAGARAY 64 SCI 830177978 64 MAULEON LICHARRE 0007 RUE ARAGON AM 0004
337049 BORDAGARAY 64 SCI 830177978 64 MAULEON LICHARRE 0007 RUE ARAGON AM 0004
337050 BORDAGARAY 64 SCI 830177978 64 MAULEON LICHARRE 0007 RUE ARAGON AM 0004
337061 ENEDIS 64 SA 444608442 64 MAULEON LICHARRE 0004 AV DE TREVILLE AM 0034
337091 ENEDIS 64 SA 444608442 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337092 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337093 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337094 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337095 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337096 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337097 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337098 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337099 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337100 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337101 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337102 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337103 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337104 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337105 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337106 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337107 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337108 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337109 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337110 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337111 CDC HABITAT 64 SEM 470801168 64 MAULEON LICHARRE 0004 AV DE BELZUNCE AN 0108
337128 COMMUNE DE MAULEON LICHARRE 64 COM 216403717 64 MAULEON LICHARRE 0004 RUE DE BELA AN 0216
337182 LOFFICE 64 DE LHABITAT 64 EPIC 494468390 64 MAULEON LICHARRE 0004 RUE MAURICE RAVEL AO 0098
337183 LOFFICE 64 DE LHABITAT 64 EPIC 494468390 64 MAULEON LICHARRE 0004 RUE MAURICE RAVEL AO 0098
337184 LOFFICE 64 DE LHABITAT 64 EPIC 494468390 64 MAULEON LICHARRE 0004 RUE MAURICE RAVEL AO 0098

 

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.