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 313105769 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6422873 491798930 @Company
@Persons
@UBO
@INPI
CENTRE DEPARTEMENTAL DE L'ELEVAGE OVIN
DoB: 313105769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Ahetzia Centre Départemental de l'Elevage O 64130 Ordiap FRANCE
13275147 313105769 @Company
@Persons
@UBO
@INPI
LOYATHO Désiré Pierre-Dominique
DoB: 1962-07-30
PoB: 64229 Gamarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64220 Gamarthe FRANCE yes
@Cadastre
@Geotag
13275148 313105769 @Company
@Persons
@UBO
@INPI
MAURIN Olivier, Bruno
DoB: 1980-11-13
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Maison Ganasgategia 64470 Alos Sibas Abense FRANCE yes
@Cadastre
@Geotag
13275149 313105769 @Company
@Persons
@UBO
@INPI
HARITSCHELHAR Arnaud, Denis, Claude
DoB: 1952-01-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue de la Mairie Maison Pontonia 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
13275150 313105769 @Company
@Persons
@UBO
@INPI
MINJOU Jean-Pascal
DoB: 1968-08-19
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Maison Etchebazterria 64240 Ayherre FRANCE yes
@Cadastre
@Geotag
13275151 313105769 @Company
@Persons
@UBO
@INPI
AGUERRE Jean, Claude
DoB: 1969-11-18
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Maison Saint-Angel 64120 Juxue FRANCE yes
@Cadastre
@Geotag
13275152 313105769 @Company
@Persons
@UBO
@INPI
COYOS Jean-Jacques
DoB: 1977-04-06
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
64130 Chéraute FRANCE yes
@Cadastre
@Geotag
13275153 313105769 @Company
@Persons
@UBO
@INPI
SOULAS Claude
DoB: 1958-12-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Geus d'Oloron 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13275154 313105769 @Company
@Persons
@UBO
@INPI
LAUBERGE Rémy
DoB: 1990-12-11
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 chemin des 2 Fermes 64400 Eysus FRANCE yes
@Cadastre
@Geotag
13275155 313105769 @Company
@Persons
@UBO
@INPI
SALIES Jean-Marc
DoB: 1972-10-21
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Quartier Vic de Bas 64570 Arette FRANCE yes
@Cadastre
@Geotag
13275156 313105769 @Company
@Persons
@UBO
@INPI
CORNU Yves
DoB: 1981-02-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
64640 Iholdy FRANCE yes
@Cadastre
@Geotag
13275157 313105769 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis, Genti, Marie
DoB: 1952-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18eme Ri 64000 Pau FRANCE yes
@Cadastre
@Geotag
13275158 313105769 @Company
@Persons
@UBO
@INPI
DEJEAN Yves
DoB: 1954-08-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de l'Aéroport 64121 Serres-Castet 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.