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 332482421 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387145 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PAU MERMOZ
DoB: 332482421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 avenue Jean Mermoz 64000 Pau France
5998274 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PAU MERMOZ
DoB: 332482421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 avenue Jean Mermoz 64000 Pau France
13304455 332482421 @Company
@Persons
@UBO
@INPI
LARRUHAT Marie-Michelle Henriette Rosine
DoB: 1949-04-11
PoB: 64284 Jurançon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue de la République 64110 Jurançon FRANCE
13304456 332482421 @Company
@Persons
@UBO
@INPI
PEDELABORDE Michèle
DoB: 1948-09-19
PoB: 64284 Jurançon (64110) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 allée Marnières 64140 Billère FRANCE
13304457 332482421 @Company
@Persons
@UBO
@INPI
SAINT-LAURENT Guy Jean
DoB: 1962-06-28
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 avenue du 18eme Ri 64000 Pau FRANCE
13304458 332482421 @Company
@Persons
@UBO
@INPI
PRUNIAUX Joseph Raymond André Vincent
DoB: 1944-07-24
PoB: Taza (Maroc) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allées Flore Tristan 64000 Pau FRANCE
13304459 332482421 @Company
@Persons
@UBO
@INPI
LE BANNER PARADIS HIARE Catherine, Eugénie, Louise
DoB: 1958-04-16
PoB: 22065 GOUDELIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Prés 64420 Gomer FRANCE
13304460 332482421 @Company
@Persons
@UBO
@INPI
CAZANAVE Alain Vital Jean-Marc
DoB: 1956-08-21
PoB: 64430 Orthez 64 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sallespisse 64300 Orthez FRANCE
13304461 332482421 @Company
@Persons
@UBO
@INPI
DROST Gerard Daniel
DoB: 1949-08-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des Frères Couste 64320 Bizanos FRANCE
13304462 332482421 @Company
@Persons
@UBO
@INPI
AVEZOU Danièle Hélène
DoB: 1950-07-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jean-Philippe Rameau 64000 Pau FRANCE
13304463 332482421 @Company
@Persons
@UBO
@INPI
SCHAEFFER Armand Paul
DoB: 1949-07-20
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Tilleuls 64230 Lescar FRANCE
13304464 332482421 @Company
@Persons
@UBO
@INPI
GROLLEAU Christian, Gerard, Jérôme
DoB: 1963-06-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard Champetier de Ribes 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.