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 315905919 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4048065 315905919 @Company
@Persons
@UBO
@INPI
JURNET Patrice
DoB: 1968-06-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 chemin Pouchucq 40230 BENESSE MAREMNE FRANCE
4048066 315905919 @Company
@Persons
@UBO
@INPI
JURNET Patrice
DoB: 1968-06-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
322 chemin Pouchucq 40230 BENESSE MAREMNE FRANCE
4048067 315905919 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME LEGICOOP
DoB: 431405257
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 QUAI PASCAL ELISSALT 64500 CIBOURE FRANCE
4048068 315905919 @Company
@Persons
@UBO
@INPI
EMAZABAL Jean-Bernard
DoB: 1948-07-26
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE ANDENIA 64500 ST JEAN DE LUZ FRANCE
4048069 315905919 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe
DoB: 1965-05-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DES ALBIZIAS 40530 LABENNE FRANCE
4048070 315905919 @Company
@Persons
@UBO
@INPI
LE CALVEZ Ludovic
DoB: 1971-06-23
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 RUE D'AMANIOU 40150 ANGRESSE FRANCE
4048071 315905919 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PECHEURS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUAI DES RECOLLETS BAT ADMINISTRATIF CIBOURE 64500 CIBOURE FRANCE
4048072 315905919 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 avenue du 08 MAI 1945 64100 BAYONNE FRANCE
4048073 315905919 @Company
@Persons
@UBO
@INPI
AUDOUARD Denys
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 bd carnot 40100 DAX 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.