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 319557369 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13285537 319557369 @Company
@Persons
@UBO
@INPI
RIVERA Pierre
DoB: 1948-09-23
PoB: PAU (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lalonquere 64350 Lembeye FRANCE
13285538 319557369 @Company
@Persons
@UBO
@INPI
MINVIELLE Laurent
DoB: 1936-09-19
PoB: PAU (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue M.Cugnos 64000 Pau FRANCE
13285539 319557369 @Company
@Persons
@UBO
@INPI
DE STAMPA Patrick
DoB: 1946-02-01
PoB: PAU (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Mal Foch 64000 Pau FRANCE
13285540 319557369 @Company
@Persons
@UBO
@INPI
CAMI Edouard
DoB: 1943-11-14
PoB: Salies de Béarn (64)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue CH.Malè 64000 Pau FRANCE
13285541 319557369 @Company
@Persons
@UBO
@INPI
PRINCE Robert
DoB: 1941-12-01
PoB: Saint-Castin (364)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2 rue Gal Leclerc 64110 Jurançon FRANCE
13285542 319557369 @Company
@Persons
@UBO
@INPI
RIVERA Pierre
DoB: 1948-09-23
PoB: PAU (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lalonquere 64350 Lembeye FRANCE
13285543 319557369 @Company
@Persons
@UBO
@INPI
MINVIELLE Laurent
DoB: 1936-09-19
PoB: PAU (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue M.Cugnos 64000 Pau FRANCE
13285544 319557369 @Company
@Persons
@UBO
@INPI
CLEDE Pierre
DoB: 1942-11-28
PoB: Jurançon (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 boulevard Guillemin 64000 Pau FRANCE
13285545 319557369 @Company
@Persons
@UBO
@INPI
MARESTIN Jean-Michel Joseph François
DoB: 1943-05-09
PoB: Oloron Ste Marie (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 avenue de la Fraternité 64400 Oloron-Sainte-Marie FRANCE
13285546 319557369 @Company
@Persons
@UBO
@INPI
SOROSTE Michel Adrien
DoB: 1949-12-29
PoB: Anglet (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Clos Saint-Jean allée Henri Gavel 64600 Anglet FRANCE
13285547 319557369 @Company
@Persons
@UBO
@INPI
DE STAMPA Patrick Paul-Marie
DoB: 1946-02-01
PoB: PAU (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Mal Foch 64000 Pau FRANCE
13285548 319557369 @Company
@Persons
@UBO
@INPI
CAMI Edouard Jean
DoB: 1943-11-14
PoB: Salies de Béarn (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue CH.Malè 64000 Pau FRANCE
13285549 319557369 @Company
@Persons
@UBO
@INPI
PRINCE Robert Louis
DoB: 1941-12-01
PoB: Saint-Castin (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Gal Leclerc 64110 Jurançon 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.