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 318133709 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629988 318133709 @Company
@Persons
@UBO
@INPI
LAVIGNE Christophe
DoB: 1968-04-19
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue LANDA HANDI 64500 Saint-Jean-de-Luz FRANCE
1629989 318133709 @Company
@Persons
@UBO
@INPI
TRANS BEARN ETABLISSEMENTS LAVIGNE
DoB: 96880042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Cout Bellocq 64270 Bellocq FRANCE
1629990 318133709 @Company
@Persons
@UBO
@INPI
TRANS BEARN ETABLISSEMENTS LAVIGNE
DoB: 96880042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Cout Bellocq 64270 Bellocq FRANCE
1629991 318133709 @Company
@Persons
@UBO
@INPI
SARL DECHBERY
DoB: 342061090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAINT PIERRE 47170 Mézin FRANCE
1629992 318133709 @Company
@Persons
@UBO
@INPI
SARL DECHBERY
DoB: 342061090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAINT PIERRE 47170 Mézin FRANCE
1629993 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS MANDICO
DoB: 847050424
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DES PEUPLIERS ZONE ARTISANALE GRISOLLES 82170 Grisolles FRANCE
1629994 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS MANDICO
DoB: 847050424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DES PEUPLIERS ZONE ARTISANALE GRISOLLES 82170 Grisolles FRANCE
1629995 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS SALLABERRY
DoB: 662720572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Leku-Eder Hendaye 64700 Hendaye FRANCE
1629996 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS SALLABERRY
DoB: 662720572
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Leku-Eder Hendaye 64700 Hendaye FRANCE
1629997 318133709 @Company
@Persons
@UBO
@INPI
DTL MASSE
DoB: 484957535
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Pau 65420 Ibos FRANCE
1629998 318133709 @Company
@Persons
@UBO
@INPI
DTL MASSE
DoB: 484957535
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Pau 65420 Ibos FRANCE
1629999 318133709 @Company
@Persons
@UBO
@INPI
SA TRANSPORTS EYCHENNE ET FILS
DoB: 710800301
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Route D ESPAGNE 31 Portet-sur-Garonne FRANCE
1630000 318133709 @Company
@Persons
@UBO
@INPI
SARL STA PEREIRA
DoB: 354091175
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 13 47 SAINTE BAZEILLE FRANCE
1630001 318133709 @Company
@Persons
@UBO
@INPI
JAFFREZIC
DoB: 622780336
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT DOURS RN117 65420 Ibos FRANCE
1630002 318133709 @Company
@Persons
@UBO
@INPI
ESTAYNOU CHARLES SA
DoB: 380593004
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue D HAPETENIA 64700 Hendaye FRANCE
1630003 318133709 @Company
@Persons
@UBO
@INPI
SOTRAM
DoB: 384865531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
452 Rue LOUIS SABATIE 82000 Montauban FRANCE
1630004 318133709 @Company
@Persons
@UBO
@INPI
AZPEITIA TRANSPORTS EUROPEENS
DoB: 394740328
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
526 Chemin BAYONNAIS ZONE INDUSTRIELLE D ARRIET 40230 Bénesse-Maremne FRANCE
1630005 318133709 @Company
@Persons
@UBO
@INPI
DEMENAGEMENTS ET TRANSPORTS PYRENEENS
DoB: 505234021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Pau lieu-dit Dours D817 65420 Ibos FRANCE
1630006 318133709 @Company
@Persons
@UBO
@INPI
SARL VALTON
DoB: 415406321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
275 Route de Finhan 82700 Montech FRANCE
1630007 318133709 @Company
@Persons
@UBO
@INPI
TEYSSIER FRERES (SARL)
DoB: 442045720
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle de Favart 47800 Miramont-de-Guyenne FRANCE
1630008 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS STEPHANE AIO
DoB: 324018969
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Au Bourguignon 32300 L'Isle-de-Noé FRANCE
1630009 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS FOURNIE
DoB: 318476595
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieudit BEDEILHAC 9400 BEDEILHAC-ET-AYNAT FRANCE
1630010 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS MONTEAU
DoB: 508858677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'activité Bois Majou 33124 Aillas FRANCE
1630011 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS RENE LAPORTE ET FILS
DoB: 389941683
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Route DE PONTIACQ 64460 Ponson-Dessus FRANCE
1630012 318133709 @Company
@Persons
@UBO
@INPI
DINOUART Didier, Henri, Louis
DoB: 1957-11-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
11 Rue DE LA PLANCHETTE 77178 Saint-Pathus FRANCE
1630013 318133709 @Company
@Persons
@UBO
@INPI
TRANSPORTS CHEVASSIER
DoB: 793559964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue Saint-Exupéry Marmande 47200 Marmande FRANCE
1630014 318133709 @Company
@Persons
@UBO
@INPI
ESTAYNOU Jean Paul
DoB: 1953-06-02
PoB: 64260 Hendaye FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MAISON INARGA 64310 Saint-Pée-sur-Nivelle FRANCE
1630015 318133709 @Company
@Persons
@UBO
@INPI
ARANGOITS Pierre
DoB: 1973-12-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence Ederena le Forum 64100 Bayonne 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.