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 SCI ANAIAK SCI 440941946 found 22 results

# Company Address REF Geotag
8193947 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE TAMBOURIN Department: 40
Parcel Code: 401290000A0376
Surface: 12
Location: Zoom
Google Maps: 43.653195, -1.245210
8193957 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE 0088, RTE DE PREUILHAN Department: 40
Parcel Code: 401290000A0396
Surface: 1379
Location: Zoom
Google Maps: 43.640603, -1.239484
8193958 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE 0088, RTE DE PREUILHAN Department: 40
Parcel Code: 401290000A0398
Surface: 1804
Location: Zoom
Google Maps: 43.640763, -1.239289
8193959 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE 0088, RTE DE PREUILHAN Department: 40
Parcel Code: 401290000A0398
Surface: 1804
Location: Zoom
Google Maps: 43.640763, -1.239289
8193964 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE 0201, RUE DU CARQUEDEUIL Department: 40
Parcel Code: 401290000A0410
Surface: 27537
Location: Zoom
Google Maps: 43.652675, -1.245939
8193965 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE TAMBOURIN Department: 40
Parcel Code: 401290000A0411
Surface: 2245
Location: Zoom
Google Maps: 43.653125, -1.246230
8193966 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE TAMBOURIN Department: 40
Parcel Code: 401290000A0412
Surface: 7187
Location: Zoom
Google Maps: 43.653310, -1.245528
8193967 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE TAMBOURIN Department: 40
Parcel Code: 401290000A0413
Surface: 2753
Location: Zoom
Google Maps: 43.653512, -1.246055
8193968 ANAIAK SCI 440941946
@Company
@Persons
40129 JOSSE TAMBOURIN Department: 40
Parcel Code: 401290000A0414
Surface: 48
Location: Zoom
Google Maps: 43.653254, -1.245522
8296105 ANAIAK SCI 440941946
@Company
@Persons
40264 ST-JEAN-DE-MARSACQ CLEMENCE Department: 40
Parcel Code: 402640000D0649
Surface: 85
Location: Zoom
Google Maps: 43.597329, -1.235432
8296106 ANAIAK SCI 440941946
@Company
@Persons
40264 ST-JEAN-DE-MARSACQ CLEMENCE Department: 40
Parcel Code: 402640000D0795
Surface: 23877
Location: Zoom
Google Maps: 43.596538, -1.235983
8296107 ANAIAK SCI 440941946
@Company
@Persons
40264 ST-JEAN-DE-MARSACQ CLEMENCE Department: 40
Parcel Code: 402640000D0796
Surface: 20605
Location: Zoom
Google Maps: 43.596666, -1.236962
8296108 ANAIAK SCI 440941946
@Company
@Persons
40264 ST-JEAN-DE-MARSACQ CLEMENCE Department: 40
Parcel Code: 402640000D0797
Surface: 27348
Location: Zoom
Google Maps: 43.596824, -1.238063
13108594 SCI ANAIAK SCI 440941946
@Company
@Persons
64016 ALDUDES OYHAMBURU Department: 64
Parcel Code: 640160000E0619
Surface: 661
Location: Zoom
Google Maps: 43.076794, -1.444139
13108598 SCI ANAIAK SCI 440941946
@Company
@Persons
64016 ALDUDES OYHAMBURU Department: 64
Parcel Code: 640160000E0622
Surface: 29
Location: Zoom
Google Maps: 43.076868, -1.443938
13196747 SCI ANAIAK SCI 440941946
@Company
@Persons
64279 ITXASSOU 1460, PANEKAUKO BIDEA Department: 64
Parcel Code: 642790000A3093
Surface: 1757
Location: Zoom
Google Maps: 43.344623, -1.417176
13285624 ANAIAK SCI 440941946
@Company
@Persons
64540 URCUIT LES BARTHES DU BAS Department: 64
Parcel Code: 64540000AA0003
Surface: 4074
Location: Zoom
Google Maps: 43.491545, -1.376731
13285625 ANAIAK SCI 440941946
@Company
@Persons
64540 URCUIT LES BARTHES DU BAS Department: 64
Parcel Code: 64540000AA0004
Surface: 1112
Location: Zoom
Google Maps: 43.491866, -1.377093
13293436 ANAIAK SCI 440941946
@Company
@Persons
64547 USTARITZ ERREPIRAGARAYA Department: 64
Parcel Code: 64547000ZI0009
Surface: 700
Location: Zoom
Google Maps: 43.411497, -1.455827
13293488 SCI ANAIAK SCI 440941946
@Company
@Persons
64547 USTARITZ ETCHEPAREA Department: 64
Parcel Code: 64547000ZI0114
Surface: 1086
Location: Zoom
Google Maps: 43.404627, -1.458395
13293518 SCI ANAIAK SCI 440941946
@Company
@Persons
64547 USTARITZ ETCHEPAREA Department: 64
Parcel Code: 64547000ZI0149
Surface: 7662
Location: Zoom
Google Maps: 43.404586, -1.458245
13293519 SCI ANAIAK SCI 440941946
@Company
@Persons
64547 USTARITZ ETCHEPAREA Department: 64
Parcel Code: 64547000ZI0149
Surface: 7662
Location: Zoom
Google Maps: 43.404586, -1.458245

 

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.