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 329415640 found 15 results

# Company Address REF Geotag
13138197 MALADETA SAS 329415640
@Company
@Persons		 64102 BAYONNE 0030, RUE JOSEPH LATXAGUE Department: 64
Parcel Code: 64102000AT0313
Surface: 126
Location: Zoom
Google Maps: 43.504434, -1.443025
13164805 MALADETA SAS 329415640
@Company
@Persons		 64160 CAMBO-LES-BAINS 0031, RUE CHIQUITO DE CAMBO Department: 64
Parcel Code: 64160000AV0049
Surface: 436
Location: Zoom
Google Maps: 43.362458, -1.398298
13164806 MALADETA SAS 329415640
@Company
@Persons		 64160 CAMBO-LES-BAINS 0031, RUE CHIQUITO DE CAMBO Department: 64
Parcel Code: 64160000AV0050
Surface: 169
Location: Zoom
Google Maps: 43.362298, -1.398114
13164807 MALADETA SAS 329415640
@Company
@Persons		 64160 CAMBO-LES-BAINS 0033, RUE CHIQUITO DE CAMBO Department: 64
Parcel Code: 64160000AV0051
Surface: 188
Location: Zoom
Google Maps: 43.362346, -1.397988
13164808 MALADETA SAS 329415640
@Company
@Persons		 64160 CAMBO-LES-BAINS 0033, RUE CHIQUITO DE CAMBO Department: 64
Parcel Code: 64160000AV0052
Surface: 283
Location: Zoom
Google Maps: 43.362536, -1.398143
13164809 MALADETA SAS 329415640
@Company
@Persons		 64160 CAMBO-LES-BAINS 0037, RUE CHIQUITO DE CAMBO Department: 64
Parcel Code: 64160000AV0053
Surface: 658
Location: Zoom
Google Maps: 43.362519, -1.397936
13164810 MALADETA SAS 329415640
@Company
@Persons		 64160 CAMBO-LES-BAINS 0037, RUE CHIQUITO DE CAMBO Department: 64
Parcel Code: 64160000AV0054
Surface: 165
Location: Zoom
Google Maps: 43.362348, -1.397863
13295272 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 0613, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0632
Surface: 1372
Location: Zoom
Google Maps: 43.440801, -1.457080
13295273 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 5075, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0665
Surface: 603
Location: Zoom
Google Maps: 43.441661, -1.458074
13295274 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 5075, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0666
Surface: 651
Location: Zoom
Google Maps: 43.441461, -1.458459
13295275 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 5075, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0667
Surface: 886
Location: Zoom
Google Maps: 43.441003, -1.458463
13295276 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 5075, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0668
Surface: 603
Location: Zoom
Google Maps: 0.000000, 0.000000
13295277 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 5075, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0669
Surface: 602
Location: Zoom
Google Maps: 43.441313, -1.458010
13295278 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 5075, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0670
Surface: 608
Location: Zoom
Google Maps: 43.441519, -1.457807
13295279 MALADETA SAS 329415640
@Company
@Persons		 64558 VILLEFRANQUE 5075, RTE DE ST PIERRE D IRUBE RD137 Department: 64
Parcel Code: 64558000AH0671
Surface: 481
Location: Zoom
Google Maps: 43.441473, -1.458069

 

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.