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 64029 ARAMITS MOULIA found 14 results

# Company Address REF Geotag
13115577 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E0004
Surface: 270
Location: Zoom
Google Maps: 43.125378, -0.728056
13115578 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E0005
Surface: 1450
Location: Zoom
Google Maps: 43.125243, -0.728263
13115579 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E0006
Surface: 835
Location: Zoom
Google Maps: 43.123918, -0.727990
13115580 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E0009
Surface: 60
Location: Zoom
Google Maps: 43.122791, -0.727474
13115581 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E0010
Surface: 165
Location: Zoom
Google Maps: 43.122730, -0.727301
13115582 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E0010
Surface: 165
Location: Zoom
Google Maps: 43.122730, -0.727301
13115689 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1064
Surface: 615
Location: Zoom
Google Maps: 43.123106, -0.726727
13115710 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1294
Surface: 4426
Location: Zoom
Google Maps: 43.123824, -0.726911
13115737 ARAM SCI 385372339
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1417
Surface: 4837
Location: Zoom
Google Maps: 43.123361, -0.724620
13115738 DEPARTEMENT DES PYRENEES ATLANTIQUES DEPT 226400018
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1418
Surface: 163
Location: Zoom
Google Maps: 43.123612, -0.724745
13115741 DEPARTEMENT DES PYRENEES ATLANTIQUES DEPT 226400018
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1423
Surface: 125
Location: Zoom
Google Maps: 43.124095, -0.724012
13115765 ARAM SCI 385372339
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1539
Surface: 490
Location: Zoom
Google Maps: 43.123732, -0.724184
13115778 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1575
Surface: 6896
Location: Zoom
Google Maps: 43.123324, -0.723387
13115779 COMMUNE D ARAMITS COM 216400291
@Company
@Persons		 64029 ARAMITS MOULIA Department: 64
Parcel Code: 640290000E1576
Surface: 4262
Location: Zoom
Google Maps: 43.122745, -0.724168

 

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.