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 64393 MONEIN AV DE LA RESISTANCE found 18 results

# Company Address REF Geotag
13229237 LILIDREA SCI 538327669
@Company
@Persons		 64393 MONEIN 0034, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AH0068
Surface: 2105
Location: Zoom
Google Maps: 43.332124, -0.581826
13229260 LUFRA SCI 449204205
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AH0373
Surface: 6900
Location: Zoom
Google Maps: 43.336049, -0.584289
13229285 CC DE LACQ-ORTHEZ CCOM 200039204
@Company
@Persons		 64393 MONEIN 9407, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AH0494
Surface: 326
Location: Zoom
Google Maps: 43.335608, -0.583659
13229311 LOUPIEN-1 SCI 528974967
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AH0555
Surface: 4575
Location: Zoom
Google Maps: 43.334793, -0.583266
13229315 SCI ROZE SCI 810765941
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AH0570
Surface: 2315
Location: Zoom
Google Maps: 43.335315, -0.583641
13229316 MILOU SCI 812161669
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AH0571
Surface: 753
Location: Zoom
Google Maps: 43.335097, -0.583561
13229331 PLACE SCI U27325458
@Company
@Persons		 64393 MONEIN 0022, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AI0014
Surface: 1785
Location: Zoom
Google Maps: 43.330081, -0.581137
13229332 PLACE II SCI 421493313
@Company
@Persons		 64393 MONEIN 0020, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AI0015
Surface: 1850
Location: Zoom
Google Maps: 43.329613, -0.581004
13229333 ENEDIS SA 444608442
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AI0026
Surface: 8
Location: Zoom
Google Maps: 43.327513, -0.580469
13229334 ENEDIS SA 444608442
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AI0026
Surface: 8
Location: Zoom
Google Maps: 43.327513, -0.580469
13229373 COMMUNE DE MONEIN COM 216403931
@Company
@Persons		 64393 MONEIN 0006, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AI0420
Surface: 617
Location: Zoom
Google Maps: 43.327050, -0.580283
13229374 COMMUNE DE MONEIN COM 216403931
@Company
@Persons		 64393 MONEIN 0004, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000AI0422
Surface: 75
Location: Zoom
Google Maps: 43.326787, -0.579997
13230766 LAMAH SCPI U11797718
@Company
@Persons		 64393 MONEIN 0023, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000CN0005
Surface: 1080
Location: Zoom
Google Maps: 43.329625, -0.581735
13230799 FICKMALLET SCI 807511902
@Company
@Persons		 64393 MONEIN 0015, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000CN0523
Surface: 1090
Location: Zoom
Google Maps: 43.328864, -0.581387
13230800 FICKMALLET SCI 807511902
@Company
@Persons		 64393 MONEIN 0015, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000CN0523
Surface: 1090
Location: Zoom
Google Maps: 43.328864, -0.581387
13230822 AITOR SCI 409692548
@Company
@Persons		 64393 MONEIN 0041, AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000CO0454
Surface: 1500
Location: Zoom
Google Maps: 43.333247, -0.583118
13230850 DEPARTEMENT DES PYRENEES ATLANTIQUES DEPT 226400018
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000CO0589
Surface: 276
Location: Zoom
Google Maps: 43.336069, -0.584815
13230851 DEPARTEMENT DES PYRENEES ATLANTIQUES DEPT 226400018
@Company
@Persons		 64393 MONEIN AV DE LA RESISTANCE Department: 64
Parcel Code: 64393000CO0591
Surface: 159
Location: Zoom
Google Maps: 43.336243, -0.584962

 

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.