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 MAIGNON found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11112762 392670501 @Company
@Persons
@UBO
@INPI
ARRAMBIDE MAINTENANCE
DoB: 515027175
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Maryse Bastié Zone Industrielle de Maignon 64600 Anglet FRANCE
11112990 392670501 @Company
@Persons
@UBO
@INPI
ATRIUM
DoB: 380943282
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Colonel Melville Lynch ZAC de Maignon 64600 ANGLET FRANCE
12459032 322577966 @Company
@Persons
@UBO
@INPI
MEUNIER Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
QUARTIER MAIGNON 64100 BAYONNE FRANCE
12459070 797578036 @Company
@Persons
@UBO
@INPI
MIREMONT Jean-Pascal, Joseph
DoB: 1959-10-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Pitoys les Pyramides Pa de Maignon 64600 Anglet FRANCE
12461715 814164505 @Company
@Persons
@UBO
@INPI
MORA Fabrice Laurent Christophe
DoB: 1974-10-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue de Maignon 64600 Anglet FRANCE
12953512 533347597 @Company
@Persons
@UBO
@INPI
BARRAQUE Jean-Pascal Martin André
DoB: 1991-04-24
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue de Maignon Bâtiment A - Appartement 18 64600 Anglet FRANCE yes
@Cadastre
@Geotag
13278488 399066315 @Company
@Persons
@UBO
@INPI
DULON André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 route de Maignon 64600 Anglet FRANCE
13278489 399066315 @Company
@Persons
@UBO
@INPI
CLAVERIE Georges
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 route de Maignon 64600 Anglet FRANCE
13556459 848543567 @Company
@Persons
@UBO
@INPI
HOLDING ORTHO DYNAMIC
DoB: 791203250
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Pitoys les Arches - ZAC de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
13556464 848547147 @Company
@Persons
@UBO
@INPI
HOLDING ORTHO DYNAMIC
DoB: 791203250
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Pitoys les Arches - ZAC de Maignon 64600 Anglet FRANCE
13604445 382225852 @Company
@Persons
@UBO
@INPI
ROM SUD OUEST
DoB: 451444228
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zac-de-Maignon 4 Rue Maryse Bastié 64600 Anglet FRANCE
13604812 841496433 @Company
@Persons
@UBO
@INPI
GABO Guy, Léa
DoB: 1978-03-22
PoB: Abodo gare Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue de Maignon 64600 Anglet FRANCE
14629097 822109963 @Company
@Persons
@UBO
@INPI
ECHEVERRIA Laurent
DoB: 1966-12-16
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac de Maignon 16 Rue Maryse Bastié 64600 Anglet FRANCE
14686901 392697850 @Company
@Persons
@UBO
@INPI
BARTHE Corinne
DoB: 1968-12-17
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Maignon Résidence les Oréades 64600 Anglet FRANCE
14864169 512146366 @Company
@Persons
@UBO
@INPI
STEINIGER Brice
DoB: 1969-03-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20b avenue de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
14935118 512146366 @Company
@Persons
@UBO
@INPI
STEINIGER Brice
DoB: 1969-03-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20b avenue de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
15126308 512146366 @Company
@Persons
@UBO
@INPI
STEINIGER Brice
DoB: 1969-03-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20b avenue de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
15780198 392670501 @Company
@Persons
@UBO
@INPI
LABRUQUERE SARL
DoB: 353872641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale de Maignon 64100 Bayonne FRANCE
15781057 392670501 @Company
@Persons
@UBO
@INPI
INEO AQUITAINE SUD
DoB: 414752519
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue du Moulin de Brindos Zone Artisanale de Maignon 64600 Anglet FRANCE
15781153 392670501 @Company
@Persons
@UBO
@INPI
ATRIUM
DoB: 380943282
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Colonel Melville Lynch Zac de Maignon 64600 Anglet FRANCE

 

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.