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 LARRALDE found 331 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328293 330588781 @Company
@Persons
@UBO
@INPI
VIN Evelyne Henriette Lucie
DoB: 1945-08-26
PoB: Donchery (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Larralde 64200 Biarritz FRANCE
1527434 494635261 @Company
@Persons
@UBO
@INPI
DE LARRALDE CHADEUF Gisele
DoB: 1951-07-01
PoB: 21126 CESSEY SUR TILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE TREMOLOIS 21000 DIJON FRANCE
2256225 428520506 @Company
@Persons
@UBO
@INPI
Spandonis Bernardez Sophie Aphrodite
DoB: 1970-10-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crisologo Larralde 3385 1° Piso 1429 Capital Federal Buenos Aires 0 Argentine
3993334 489631226 @Company
@Persons
@UBO
@INPI
CABINET LARRALDE ETCHEVERRIA ET ASSOCIES
DoB: 390699155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Maryse Bastie Parc d'Activité de Maignon 64603 Anglet FRANCE
3996928 827846619 @Company
@Persons
@UBO
@INPI
VINCENS Gaelle, Zélie
DoB: 1998-03-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sainte-Eulalie Maison Larralde 64220 Saint-Jean Pied-de-Port FRANCE
3996929 827846619 @Company
@Persons
@UBO
@INPI
VINCENS Malou, Jeanne
DoB: 1999-11-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sainte-Eulalie Maison Larralde 64220 Saint-Jean Pied-de-Port FRANCE
3996930 827846619 @Company
@Persons
@UBO
@INPI
VINCENS Denis, Jean, Raymond
DoB: 1967-01-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Eulalie Maison Larralde 64220 Saint-Jean Pied-de-Port FRANCE
3996931 827846619 @Company
@Persons
@UBO
@INPI
VINCENS Denis, Jean, Raymond
DoB: 1967-01-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sainte-Eulalie Maison Larralde 64220 Saint-Jean Pied-de-Port FRANCE
3996932 827846619 @Company
@Persons
@UBO
@INPI
FILLIOL VINCENS Claire, Anne
DoB: 1965-07-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Eulalie Maison Larralde 64220 Saint-Jean Pied-de-Port FRANCE
3996933 827846619 @Company
@Persons
@UBO
@INPI
FILLIOL VINCENS Claire, Anne
DoB: 1965-07-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sainte-Eulalie Maison Larralde 64220 Saint-Jean Pied-de-Port FRANCE
3997431 478625478 @Company
@Persons
@UBO
@INPI
HIRIBARREN Daniel Jean Baptiste
DoB: 1966-03-20
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE LARRALDE 64500 CIBOURE FRANCE
4000155 453573586 @Company
@Persons
@UBO
@INPI
ELICAGARRAY Pierre
DoB: 1949-04-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Larralde 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4000156 453573586 @Company
@Persons
@UBO
@INPI
ELICAGARRAY Pierre
DoB: 1949-04-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Larralde 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4001580 622720126 @Company
@Persons
@UBO
@INPI
POUSSON Jean Pierre
DoB: 1943-11-27
PoB: LIEZ
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE LARRALDE 64200 BIARRITZ FRANCE
4001581 622720126 @Company
@Persons
@UBO
@INPI
POUSSON Jean Pierre
DoB: 1943-11-27
PoB: LIEZ
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE LARRALDE 64200 BIARRITZ FRANCE
4001583 622720126 @Company
@Persons
@UBO
@INPI
LEMOUELLIC POUSSON Marie France
DoB: 1943-11-10
PoB: PONTIVY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE LARRALDE 64200 BIARRITZ FRANCE
4005276 351337142 @Company
@Persons
@UBO
@INPI
BOLLING Chantal Catherine Marie
DoB: 1941-11-15
PoB: BOUGIE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LARRALDE 64200 BIARRITZ FRANCE
4013268 397473737 @Company
@Persons
@UBO
@INPI
REVERDY François
DoB: 1976-05-19
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Larralde Diusteguy 64122 Urrugne FRANCE
4013269 397473737 @Company
@Persons
@UBO
@INPI
REVERDY François
DoB: 1976-05-19
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Larralde Diusteguy 64122 Urrugne FRANCE
4016778 390463123 @Company
@Persons
@UBO
@INPI
VIN Evelyne
DoB: 1945-08-26
PoB: 08142 DONCHERY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue LARRALDE 64200 Biarritz FRANCE
4021626 434070603 @Company
@Persons
@UBO
@INPI
ITHURRIOZ ESCUDERO Jose Antonio
DoB: 1945-06-09
PoB: OYARZUN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER AMOTZ, MAISON LARRALDE BERRIA SAINT PEE SUR NIVELLE 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4021627 434070603 @Company
@Persons
@UBO
@INPI
LENGLART ITHURRIOZ Marie Chrsitine
DoB: 1947-10-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER AMOTZ, MAISON LARRALDE BERRIA SAINT PEE SUR NIVELLE 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4028978 330588781 @Company
@Persons
@UBO
@INPI
VIN Evelyne Henriette Lucie
DoB: 1945-08-26
PoB: DONCHERY (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LARRALDE 64200 BIARRITZ FRANCE
4029940 522016377 @Company
@Persons
@UBO
@INPI
VELILLA LARRALDE Antonio
DoB: 1971-07-10
PoB: Léon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Huertas de la Villa 18 48000 BILBAO (VIZCAYA) 0 ESPAGNE
4032314 539080473 @Company
@Persons
@UBO
@INPI
OZNIEVA Irina
DoB: 1976-03-25
PoB: Orehovo Zuevo RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Larralde 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4032315 539080473 @Company
@Persons
@UBO
@INPI
OZNIEVA Irina
DoB: 1976-03-25
PoB: Orehovo Zuevo RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Larralde 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4047658 324803659 @Company
@Persons
@UBO
@INPI
BERRETROT Marcelle Marguerite
DoB: 1929-10-17
PoB: BIARRITZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LARRALDE 64200 BIARRITZ FRANCE
8393891 491495412 @Company
@Persons
@UBO
@INPI
J.L. EXPANSION
DoB: 309214021
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Paul Langevin 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
9351515 822779989 @Company
@Persons
@UBO
@INPI
LARRALDE-CEYRAT Bénédicte
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 impasse Michel Labrousse la Maison des Lois 31036 Toulouse FRANCE
12228748 392305215 @Company
@Persons
@UBO
@INPI
LARRALDE PIERRE CLAUDE
DoB: 1962-08-12
PoB: 64 SAINT-PALAIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU SUD 92140 Clamart FRANCE yes
@Cadastre
@Geotag
14650438 751169442 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Francois, Bernard, Louis
DoB: 1967-06-16
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Larralde 64200 Biarritz 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.