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 MOUGUERRE CTRE EUROPEEN DE FRET found 22 results

# Company Address REF Cadastre
338455 BAYONNE 64 SCI 823872379 64 MOUGUERRE 7133 CTRE EUROPEEN DE FRET AD 0215
338492 COMPAGNIE GENERALE DINVESTISSEMENT ET DE PARTICIPATIONS - C 64 SAS 419304605 64 MOUGUERRE 6032 CTRE EUROPEEN DE FRET BK 0005
338493 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE 64 SA 775675077 64 MOUGUERRE 7295 CTRE EUROPEEN DE FRET BK 0006
338494 SOGEFIMUR 64 SA 339993214 64 MOUGUERRE 6033 CTRE EUROPEEN DE FRET BK 0007
338495 COMBITRANS FRANCE 64 SAS 353261258 64 MOUGUERRE 7057 CTRE EUROPEEN DE FRET BK 0009
338496 SOCIETE GENERALE BAYONNAISE DE LOCAT 64 SCI 950365270 64 MOUGUERRE 6056 CTRE EUROPEEN DE FRET BK 0013
338497 APLM IMMO 64 SARL 514440767 64 MOUGUERRE 6057 CTRE EUROPEEN DE FRET BK 0015
338498 AUXICOMI 64 SA 329121404 64 MOUGUERRE 7266 CTRE EUROPEEN DE FRET BK 0019
338499 LES TROIS B 64 SCI 421711870 64 MOUGUERRE 6036 CTRE EUROPEEN DE FRET BK 0024
338500 SCI EURODIS 64 SCI 349928093 64 MOUGUERRE 6035 CTRE EUROPEEN DE FRET BK 0026
338501 CENTRE EUROPEEN DE FRET 64 U28001242 64 MOUGUERRE 6034 CTRE EUROPEEN DE FRET BK 0027
338502 CENTRE EUROPEEN DE FRET 64 U28001242 64 MOUGUERRE 6034 CTRE EUROPEEN DE FRET BK 0027
338503 CENTRE EUROPEEN DE FRET 64 U28001242 64 MOUGUERRE 6034 CTRE EUROPEEN DE FRET BK 0027
338504 CENTRE EUROPEEN DE FRET 64 U28001242 64 MOUGUERRE 6034 CTRE EUROPEEN DE FRET BK 0027
338505 CENTRE EUROPEEN DE FRET 64 U28001242 64 MOUGUERRE 6034 CTRE EUROPEEN DE FRET BK 0027
338506 CENTRE EUROPEEN DE FRET 64 U28001242 64 MOUGUERRE 6034 CTRE EUROPEEN DE FRET BK 0027
338507 LOGISTIQUE DU FROID EUROPEEN 64 SARL 491858239 64 MOUGUERRE 6055 CTRE EUROPEEN DE FRET BK 0032
338510 TRANSPORTS BARCOS SA 64 SA 315044115 64 MOUGUERRE 7207 CTRE EUROPEEN DE FRET BK 0038
338513 SCI BCEF 64 64 SCI 504706649 64 MOUGUERRE 5069 CTRE EUROPEEN DE FRET BK 0069
338514 SCI ANAIARREBA 64 SCI 520598376 64 MOUGUERRE 5084 CTRE EUROPEEN DE FRET BK 0084
338517 BPCE LEASE IMMO 64 SA 333384311 64 MOUGUERRE 5089 CTRE EUROPEEN DE FRET BK 0089
338518 COMPAGNIE GENERALE DINVESTISSEMENT ET DE PARTICIPATIONS - C 64 SAS 419304605 64 MOUGUERRE 9067 CTRE EUROPEEN DE FRET BK 0105

 

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.