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 MENDY found 535 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13275272 46880035 @Company
@Persons
@UBO
@INPI
ARLA Jean-Claude
DoB: 1965-01-17
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64130 Idaux-Mendy FRANCE
13276005 380606038 @Company
@Persons
@UBO
@INPI
CARRIQUE Daniel
DoB: 1966-06-27
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IDAUX MENDY 64130 MAULEON FRANCE
13276735 499257160 @Company
@Persons
@UBO
@INPI
ELKEGARAY Jean-Bernard
DoB: 1974-01-19
PoB: 64485 St Jean pied de port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Xohosaria 64130 Idaux-Mendy FRANCE
13278099 448697938 @Company
@Persons
@UBO
@INPI
AROTCE Johane
DoB: 1979-08-14
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IDAUX MENDY 64130 MAULEON FRANCE
13278480 805407350 @Company
@Persons
@UBO
@INPI
LYNE Kévin Douglas
DoB: 1961-11-06
PoB: Hoddesdon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Karrikia, quartier Idaux 64130 Idaux-Mendy FRANCE
13282937 823001920 @Company
@Persons
@UBO
@INPI
SAMALBIDE Laétitia
DoB: 1978-10-12
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64130 Idaux-Mendy FRANCE
13282938 823001920 @Company
@Persons
@UBO
@INPI
BARNECHE Arnaud
DoB: 1981-09-08
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mauléon 64130 Idaux-Mendy FRANCE
13282996 300686300 @Company
@Persons
@UBO
@INPI
ARRIGUIBLE Etienne
DoB: 1947-07-05
PoB: MAULEON (64)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LOT. MENDY ALDE 64130 MAULEON FRANCE
13283333 790239438 @Company
@Persons
@UBO
@INPI
CAMY-SARTHY Olivier
DoB: 1976-08-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Equestre de Soule - Elgarast 64130 Idaux-Mendy FRANCE
13283334 790239438 @Company
@Persons
@UBO
@INPI
CAMY-SARTHY Olivier
DoB: 1976-08-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Equestre de Soule - Elgarast 64130 Idaux-Mendy FRANCE
13285868 788835213 @Company
@Persons
@UBO
@INPI
KASSUBECK Alexandra Anne-Laure
DoB: 1986-11-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gîte Karrikia 64130 Idaux-Mendy FRANCE
13290401 435059167 @Company
@Persons
@UBO
@INPI
ETCHEBERRIBORDE Jean-Marie
DoB: 1971-01-02
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Idiartea 64130 Idaux-Mendy FRANCE
13290936 813846359 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE OVINE DU SUD OUEST
DoB: 782343735
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale 64130 Idaux-Mendy FRANCE
13292024 434157558 @Company
@Persons
@UBO
@INPI
ARMAGNAGUE Jean Michel
DoB: 1963-10-18
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IDAUX MENDY 64130 MAULEON FRANCE
13298976 490557683 @Company
@Persons
@UBO
@INPI
CAMY SARTHY HOLDING
DoB: 790239438
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Esuestre de Soule Elgarastoy 64130 Idaux-Mendy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300440 401872288 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Laurent
DoB: 1971-07-27
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etchank 64130 Idaux-Mendy FRANCE
13300441 401872288 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Pierre
DoB: 1965-06-15
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Etchank 64130 Idaux-Mendy FRANCE
13301191 782346464 @Company
@Persons
@UBO
@INPI
LAFITTE POUYAU Anne Marie-Thérèse
DoB: 1941-11-07
PoB: 64268 Idaux-Mendy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Gaston Phoebus 64000 Pau FRANCE
13301403 431761055 @Company
@Persons
@UBO
@INPI
ARMAGNAGUE Jean-Michel
DoB: 1963-10-18
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAISON ETCHANDIA IDAUX MENDY 64130 MAULEON FRANCE
13301404 431761055 @Company
@Persons
@UBO
@INPI
ARTCANUTHURRY LAFITTE Yolande Elise
DoB: 1951-08-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
64130 IDAUX MENDY FRANCE
13304373 407934405 @Company
@Persons
@UBO
@INPI
LABARDACQ ETCHEBERRIBORDE Sylvia Anne Marie
DoB: 1973-09-10
PoB: 64371 Mauléon-Licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64130 Idaux-Mendy FRANCE
13304374 407934405 @Company
@Persons
@UBO
@INPI
ETCHEBERRIBORDE Arnaud Clement
DoB: 1968-05-15
PoB: 64371 Mauléon-Licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64130 Idaux-Mendy FRANCE
13304892 534296363 @Company
@Persons
@UBO
@INPI
DAGORN Adrien, Jean-Louis, Gabriel
DoB: 1952-06-24
PoB: 80296 L'étoile FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Aotchenia 64130 Idaux-Mendy FRANCE yes
@Cadastre
@Geotag
13304893 534296363 @Company
@Persons
@UBO
@INPI
DAGORN Adrien, Jean-Louis, Gabriel
DoB: 1952-06-24
PoB: 80296 L'étoile FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Aotchenia 64130 Idaux-Mendy FRANCE yes
@Cadastre
@Geotag
13304894 534296363 @Company
@Persons
@UBO
@INPI
DAGORN ANCELIN Isabelle
DoB: 1977-07-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Aotchenia 64130 Idaux-Mendy FRANCE yes
@Cadastre
@Geotag
13309863 797469475 @Company
@Persons
@UBO
@INPI
AHASPE Julie
DoB: 1983-08-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Ahaspia 64130 Idaux-Mendy FRANCE
13309864 797469475 @Company
@Persons
@UBO
@INPI
AHASPE Julie
DoB: 1983-08-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Ahaspia 64130 Idaux-Mendy FRANCE
13309865 797469475 @Company
@Persons
@UBO
@INPI
AHASPE Gilbert Claude
DoB: 1952-01-31
PoB: 64188 Chéraute FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Ahaspia 64130 Idaux-Mendy FRANCE
14121866 508045127 @Company
@Persons
@UBO
@INPI
YARDE Sidney Mendy François
DoB: 2006-03-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement Yarde 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14650177 400811691 @Company
@Persons
@UBO
@INPI
HOLDING MENDY DEVELOPPEMENT
DoB: 824396832
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quartier Sohano 64240 Hasparren FRANCE
15428322 835326588 @Company
@Persons
@UBO
@INPI
MARNA Mamadu Lamine
DoB: 1985-10-13
PoB: PELUNDO GUINEE BISSAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cher M.Mendy Mustapha 113 Rue Gabriel Peri 78420 Carrières-sur-Seine FRANCE
15583254 518513395 @Company
@Persons
@UBO
@INPI
CLOATRE André
DoB: 1964-11-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Venelle du Mendy 29480 Le Relecq-Kerhuon FRANCE
15583255 518513395 @Company
@Persons
@UBO
@INPI
CLOATRE André
DoB: 1964-11-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Venelle du Mendy 29480 Le Relecq-Kerhuon FRANCE
15780171 392670501 @Company
@Persons
@UBO
@INPI
SOCIETE ARLA ET CIE
DoB: 46880035
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64130 Idaux-Mendy FRANCE
15854802 889585154 @Company
@Persons
@UBO
@INPI
LESPAUX DASCON Thérèse, Jeanne
DoB: 1947-08-13
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Xorho Elchaisquiette 64130 Idaux-Mendy 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.