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 317706323 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3996031 312214315 @Company
@Persons
@UBO
@INPI
BAKIA
DoB: 317706323
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 place Floquet 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4005599 382626927 @Company
@Persons
@UBO
@INPI
BAKIA SCA
DoB: 317706323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 place Charles Floquet 64220 Saint-Jean Pied-de-Port FRANCE
4018194 489503557 @Company
@Persons
@UBO
@INPI
BAKIA
DoB: 317706323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 PLACE FLOQUET 64220 ST JEAN PIED DE PORT FRANCE yes
@Cadastre
@Geotag
4036004 350064788 @Company
@Persons
@UBO
@INPI
BAKIA SCA
DoB: 317706323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 place Charles Floquet 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
4046737 317706323 @Company
@Persons
@UBO
@INPI
INCHAUSPE Jean-Paul
DoB: 1963-04-28
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Udazkena chemin Larrebidea 64200 Arcangues FRANCE
4046738 317706323 @Company
@Persons
@UBO
@INPI
INCHAUSPE Jean-Paul
DoB: 1963-04-28
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Maison Udazkena chemin Larrebidea 64200 Arcangues FRANCE
4046739 317706323 @Company
@Persons
@UBO
@INPI
ELHUYAR Michel
DoB: 1961-04-22
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Darrichon 64200 Biarritz FRANCE
4046740 317706323 @Company
@Persons
@UBO
@INPI
INCHAUSPE Vincent
DoB: 1964-07-02
PoB: ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Quartier Hiribehere 64220 Lasse FRANCE
4046741 317706323 @Company
@Persons
@UBO
@INPI
IRIBARNE INCHAUSPE Marie-Laure Noëlle
DoB: 1934-12-26
PoB: IRISSARRY (64)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PL. CHARLES FLOQUET SAINT JEAN PIED DE PORT 64220 SAINT JEAN PIED DE PORT FRANCE
4046742 317706323 @Company
@Persons
@UBO
@INPI
INCHAUSPE Laurent
DoB: 1969-09-28
PoB: ST JEAN PIED DE PORT (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 route de Lasse 64220 Uhart-Cize FRANCE
4046743 317706323 @Company
@Persons
@UBO
@INPI
INCHAUSPE Louis
DoB: 1961-12-12
PoB: ST JEAN PIED DE PORT (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route d'Arnéguy 64220 Uhart-Cize FRANCE
4046744 317706323 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris FRANCE
4046745 317706323 @Company
@Persons
@UBO
@INPI
SAINT HONORE BK&A
DoB: 501572390
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 rue du faubourg Saint-Honoré 75008 Paris FRANCE
4046746 317706323 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris FRANCE
4046747 317706323 @Company
@Persons
@UBO
@INPI
SAINT HONORE SEREG
DoB: 322452061
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 rue du faubourg Saint-Honoré 75008 Paris 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.