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 SAINT-JEAN-DE-LUZ RUE VAUBAN found 35 results

# Company Address REF Cadastre
359081 SCI SUFFREN 64 SCI 843613381 64 SAINT-JEAN-DE-LUZ 0037 RUE VAUBAN BD 0322
359082 AMATXI ENEA 64 SCI 444530885 64 SAINT-JEAN-DE-LUZ 0037 RUE VAUBAN BD 0322
359083 MARINA BAITA 64 SCI 440036085 64 SAINT-JEAN-DE-LUZ 0037 RUE VAUBAN BD 0322
359088 ANTOINE DE TOUNENS SCI 64 SCI U27365048 64 SAINT-JEAN-DE-LUZ 0029 RUE VAUBAN BD 0332
359090 PLAN A 64 SAS 838226702 64 SAINT-JEAN-DE-LUZ 0021 RUE VAUBAN BD 0340
359098 LES OLIVIERS 64 SCI 421951161 64 SAINT-JEAN-DE-LUZ 0018 RUE VAUBAN BD 0359
359099 SCI VAUBAN-FONROCQUE 64 SCI 794762062 64 SAINT-JEAN-DE-LUZ 0020 RUE VAUBAN BD 0360
359100 P CONSEILS 64 SCI 399269398 64 SAINT-JEAN-DE-LUZ 0032 RUE VAUBAN BD 0363
359101 DUFAU 64 SCI 451172688 64 SAINT-JEAN-DE-LUZ 0032 RUE VAUBAN BD 0363
359102 NANDO XOKO 64 SCI 329870331 64 SAINT-JEAN-DE-LUZ 0032 RUE VAUBAN BD 0363
359123 VAUBAN 64 SC 437625163 64 SAINT-JEAN-DE-LUZ 0008 RUE VAUBAN BD 0388
359124 FLORIDA 64 SC 520195363 64 SAINT-JEAN-DE-LUZ 0008 RUE VAUBAN BD 0397
359125 MAXA 64 SCI 404497497 64 SAINT-JEAN-DE-LUZ 0008 RUE VAUBAN BD 0397
359292 MARINA BAITA 64 SCI 440036085 64 SAINT-JEAN-DE-LUZ 0028 RUE VAUBAN BD 0622
359300 LES TABLEAUTINS 64 SCI 378864854 64 SAINT-JEAN-DE-LUZ 0003 RUE VAUBAN BD 0652
359328 SCI LES AMOGNES 64 SCI 822878864 64 SAINT-JEAN-DE-LUZ 0035 RUE VAUBAN BD 0755
359329 SCI LES AMOGNES 64 SCI 822878864 64 SAINT-JEAN-DE-LUZ 0035 RUE VAUBAN BD 0755
359330 BARTHE SCI 64 SCI U27357761 64 SAINT-JEAN-DE-LUZ 0022 RUE VAUBAN BD 0756
359331 COMITE D ENT DE LA MUTUALITE AGRICOLE DE LA GIRONDE 64 U27341564 64 SAINT-JEAN-DE-LUZ 0022 RUE VAUBAN BD 0756
359332 COMITE D ENT DE LA CAISSE REGION DE CREDIT AGRICOLE MUTUEL 64 U27341083 64 SAINT-JEAN-DE-LUZ 0022 RUE VAUBAN BD 0756
359343 HELENE SCI 64 SCI U27363497 64 SAINT-JEAN-DE-LUZ 0007 RUE VAUBAN BD 0758
359344 HELENE SCI 64 SCI U27363497 64 SAINT-JEAN-DE-LUZ 0007 RUE VAUBAN BD 0758
359345 LANGELAK 64 SCI 314901570 64 SAINT-JEAN-DE-LUZ 0007 RUE VAUBAN BD 0758
359346 ENEDIS 64 SA 444608442 64 SAINT-JEAN-DE-LUZ 0007 RUE VAUBAN BD 0758
359347 ENEDIS 64 SA 444608442 64 SAINT-JEAN-DE-LUZ 0007 RUE VAUBAN BD 0758
359358 ARGILAN 64 SCI 391462090 64 SAINT-JEAN-DE-LUZ 0015 RUE VAUBAN BD 0769
359375 LACOUSE 64 SCI 440350767 64 SAINT-JEAN-DE-LUZ 0026 RUE VAUBAN BD 0832
359452 SCI CALIFORNIA 64 SCI 532092632 64 SAINT-JEAN-DE-LUZ 0048 RUE VAUBAN BE 0108
359455 AYLA 64 SCI 420895740 64 SAINT-JEAN-DE-LUZ 0038 RUE VAUBAN BE 0114
359456 AYLA 64 SCI 420895740 64 SAINT-JEAN-DE-LUZ 0038 RUE VAUBAN BE 0114
359457 AYLA 64 SCI 420895740 64 SAINT-JEAN-DE-LUZ 0038 RUE VAUBAN BE 0114
359458 AYLA 64 SCI 420895740 64 SAINT-JEAN-DE-LUZ 0038 RUE VAUBAN BE 0114
359500 MOURADIAN SCI 64 SCI U27358699 64 SAINT-JEAN-DE-LUZ 0049 RUE VAUBAN BE 0146
359501 MOURADIAN SCI 64 SCI U27358699 64 SAINT-JEAN-DE-LUZ 0049 RUE VAUBAN BE 0146
359585 ENEDIS 64 SA 444608442 64 SAINT-JEAN-DE-LUZ 9003 RUE VAUBAN BI 0207

 

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.