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 319557351 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387155 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BAYONNE CENTRE
DoB: 319557351
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue du 49ème 64100 Bayonne France
4012214 319557351 @Company
@Persons
@UBO
@INPI
DESFARGES Luc Jean
DoB: 1954-04-20
PoB: CHAMPLAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 AV. DE ROSNY CAPBRETON 40130 CAPBRETON FRANCE yes
@Cadastre
@Geotag
4012215 319557351 @Company
@Persons
@UBO
@INPI
ORSONI LASSALLE Geneviève
DoB: 1957-02-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée du Florider 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4012216 319557351 @Company
@Persons
@UBO
@INPI
LARRALDE Pierre
DoB: 1958-02-18
PoB: BAYONNE 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DES CIMES MOUGUERRE 64990 MOUGUERRE FRANCE yes
@Cadastre
@Geotag
4012217 319557351 @Company
@Persons
@UBO
@INPI
LEBOEUF Patrick
DoB: 1947-03-17
PoB: MIRANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN DE SEIGNANX 0 FRANCE yes
@Cadastre
@Geotag
4012218 319557351 @Company
@Persons
@UBO
@INPI
BOIS BOIS CHATELIN Maryline
DoB: 1959-03-10
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Masure resid Obeki 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4012219 319557351 @Company
@Persons
@UBO
@INPI
COURTAT BECK Florence
DoB: 1961-10-30
PoB: 69256 VAULX EN VELIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route De Saint Pierre Maison Sapristi 64990 Villefranque FRANCE yes
@Cadastre
@Geotag
4012220 319557351 @Company
@Persons
@UBO
@INPI
ARRECHEA Jean
DoB: 1951-01-20
PoB: ST SEVER 40
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 impasse de l'Arberoue 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4012221 319557351 @Company
@Persons
@UBO
@INPI
ARRECHEA Jean
DoB: 1951-01-20
PoB: ST SEVER 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de l'Arberoue 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4012222 319557351 @Company
@Persons
@UBO
@INPI
LAMARQUE Bernard
DoB: 1954-01-09
PoB: BAYONNE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE SEPHARIN HAULOM BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4012223 319557351 @Company
@Persons
@UBO
@INPI
MARCO FOURCADE Evelyne
DoB: 1955-08-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Brise Lamés Toki Ona 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4012224 319557351 @Company
@Persons
@UBO
@INPI
SAINT MARTIN SURACE Maïtena
DoB: 1969-06-22
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
104 allée du Petit Luc 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
4012225 319557351 @Company
@Persons
@UBO
@INPI
FOURCADE Isabelle
DoB: 1970-04-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Bourgneuf 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4012226 319557351 @Company
@Persons
@UBO
@INPI
COHERE Jean
DoB: 1942-11-24
PoB: 64094 BARDOS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Mendiska 64990 Saint-Pierre-d'Irube FRANCE yes
@Cadastre
@Geotag
5998284 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BAYONNE CENTRE
DoB: 319557351
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue du 49ème 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.