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 325941235 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6444757 325941235 @Company
@Persons
@UBO
@INPI
LASSERRE JEAN-JACQUES
DoB: 1944-03-11
PoB: BIDACHE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64520 Bidache FRANCE
6444758 325941235 @Company
@Persons
@UBO
@INPI
INCHAUSPE JEAN-CLAUDE
DoB: 1955-01-28
PoB: LASSE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64220 Lasse FRANCE
6444759 325941235 @Company
@Persons
@UBO
@INPI
LAFITTE JEAN,ANSELME,DOMINIQUE
DoB: 1942-12-06
PoB: IDAUX-MENDY (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64130 IDAUX-MENDY FRANCE
6444760 325941235 @Company
@Persons
@UBO
@INPI
MATHIEU BERNARD
DoB: 1926-10-20
PoB: HASPARREN (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64240 Urt FRANCE
6444761 325941235 @Company
@Persons
@UBO
@INPI
CHILINDRON ANDRE,LOUIS
DoB: 1920-08-21
PoB: BEHASQUE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64120 BEHASQUE FRANCE
6444762 325941235 @Company
@Persons
@UBO
@INPI
DURRUTY CHRISTIAN,PIERRE
DoB: 1959-11-01
PoB: BAYONNE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64640 SAINT ESTEBEN FRANCE
6444763 325941235 @Company
@Persons
@UBO
@INPI
ALRIC GERARD,JOSEPH,ALBERT
DoB: 1948-09-09
PoB: SAINT AFRIQUE (12)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12250 Roquefort-sur-Soulzon FRANCE
6444764 325941235 @Company
@Persons
@UBO
@INPI
COUSTET JEAN, ROGER
DoB: 1936-09-24
PoB: PAU (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64490 Borce FRANCE
6444765 325941235 @Company
@Persons
@UBO
@INPI
LAUGA LOUIS,ALPHONSE
DoB: 1940-02-16
PoB: MOMAS (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64230 Momas FRANCE
6444766 325941235 @Company
@Persons
@UBO
@INPI
DUBOSCQ JEAN MARIE FRANCOIS
DoB: 1924-05-06
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64120 AROUE FRANCE
6444767 325941235 @Company
@Persons
@UBO
@INPI
NEGRE MICHEL,JEAN,MARIE
DoB: 1929-06-22
PoB: POISSY (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33430 Aubiac FRANCE
6444768 325941235 @Company
@Persons
@UBO
@INPI
DASCON ARNAUD,MARIE,FRANCOIS,XAVIER
DoB: 1935-12-08
PoB: ALCAY (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64470 ALCAY FRANCE
6444769 325941235 @Company
@Persons
@UBO
@INPI
ESTURONNE JEAN, HENRI
DoB: 1933-08-07
PoB: LYS (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64260 Lys FRANCE
6444770 325941235 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE D'AGRICULTURE D'AQUITAI
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE
6444771 325941235 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES SYNDICATS D'EXPL
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue VAUBAN 33000 Bordeaux FRANCE
6444772 325941235 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Cours DU 30 JUILLET 33000 Bordeaux FRANCE
6444773 325941235 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue ALFRED DE LASSENCE 64000 Pau FRANCE
6444774 325941235 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT DEPARTEMENTAL DE L'ELEVAGE,
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Place MARGUERITE LABORDE 64000 Pau FRANCE
6444775 325941235 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT DEPARTEMENTAL DE L'ELEVAGE,
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE
6444776 325941235 @Company
@Persons
@UBO
@INPI
SERVICE D'UTILITE AGRICOLE A COMPETENCE I
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Avenue DU GAL DE GAULLE 9001 Foix FRANCE
6444777 325941235 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PRODUCTEURS LIVRANT A LA SOC
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LUR BERRI 64120 SAINT PALAIS FRANCE
6444778 325941235 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PRODUCTEURS DE LAIT DE BREBI
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAIRIE 64260 LOUVIE-JUZON FRANCE
6444779 325941235 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ESNEA, SOCIETE D'INTERET C
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAU DE GARRO 64240 Mendionde FRANCE
6444780 325941235 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE OVINE DU SUD-OUEST
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Place SAMUEL DE LESTAPIS 64000 Pau FRANCE
6444781 325941235 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES FROMAGES FERMIERS DE LA VALLEE D'ASPE
DoB: 317237204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAIRIE 64490 Accous FRANCE
6444782 325941235 @Company
@Persons
@UBO
@INPI
SOCIETE DES ETABLISSEMENTS ALBERT ALRIC
DoB: 927180042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DE LAURAS 12250 ROQUEFORT-SUR-SOULZON FRANCE
6444783 325941235 @Company
@Persons
@UBO
@INPI
PERES ELIE,JEAN-MARIE,JOSEPH
DoB: 1918-12-09
PoB: MUN (65)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 Rue DE NAVARRE 64140 Billère FRANCE
6444784 325941235 @Company
@Persons
@UBO
@INPI
ETCHEBARNE JEAN-LOUIS
DoB: 1935-11-20
PoB: IDAUX-MENDY (64)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue ANDRE MALRAUX 64000 Pau 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.