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 303789200 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4002754 303789200 @Company
@Persons
@UBO
@INPI
SAMMUT Guillaume Michel Philippe
DoB: 1980-11-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue Maurice Ravel 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
4002755 303789200 @Company
@Persons
@UBO
@INPI
SAMMUT Guillaume Michel Philippe
DoB: 1980-11-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Maurice Ravel 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
4002756 303789200 @Company
@Persons
@UBO
@INPI
LOZANO Daniel
DoB: 1946-07-26
PoB: BAYONNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 avenue Beaulieu 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4002757 303789200 @Company
@Persons
@UBO
@INPI
LOZANO Daniel
DoB: 1946-07-26
PoB: BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Beaulieu 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4002758 303789200 @Company
@Persons
@UBO
@INPI
ALARY Christine
DoB: 1965-02-05
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12bis rue du Château d'Eau 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4002759 303789200 @Company
@Persons
@UBO
@INPI
ALARY Christine
DoB: 1965-02-05
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue du Château d'Eau 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4002760 303789200 @Company
@Persons
@UBO
@INPI
BAYLE Aymeric
DoB: 1974-06-09
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée du Colonel Touchard 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4002761 303789200 @Company
@Persons
@UBO
@INPI
BAYLE Aymeric
DoB: 1974-06-09
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Colonel Touchard 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4008274 521947267 @Company
@Persons
@UBO
@INPI
ALARY-BAYLE-LOZANO-SAMMUT
DoB: 303789200
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
22 place des Gascons 64100 Bayonne FRANCE
14650017 303789200 @Company
@Persons
@UBO
@INPI
SAMMUT Guillaume
DoB: 1980-11-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée E de Constantin 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
14650018 303789200 @Company
@Persons
@UBO
@INPI
SAMMUT Guillaume
DoB: 1980-11-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Allée E de Constantin 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
14650019 303789200 @Company
@Persons
@UBO
@INPI
ALARY Christine
DoB: 1965-02-05
PoB: 81060 Carmaux (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Rue du Château d'Eau 64600 Anglet FRANCE yes
@Cadastre
@Geotag
14650020 303789200 @Company
@Persons
@UBO
@INPI
ALARY Christine
DoB: 1965-02-05
PoB: 81060 Carmaux (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12bis Rue du Château d'Eau 64600 Anglet FRANCE yes
@Cadastre
@Geotag
14650021 303789200 @Company
@Persons
@UBO
@INPI
BAYLE Aymeric
DoB: 1974-06-09
PoB: 24557 Trélissac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Colonel Touchard 64600 Anglet FRANCE yes
@Cadastre
@Geotag
14650022 303789200 @Company
@Persons
@UBO
@INPI
BAYLE Aymeric
DoB: 1974-06-09
PoB: 24557 Trélissac (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Allée du Colonel Touchard 64600 Anglet FRANCE yes
@Cadastre
@Geotag

 

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.