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 332898733 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13268726 332898733 @Company
@Persons
@UBO
@INPI
CHABALGOITY Francois
DoB: 1951-07-20
PoB: ESQUIULE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268727 332898733 @Company
@Persons
@UBO
@INPI
TOURREUIL Alain
DoB: 1961-05-31
PoB: OLORON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268728 332898733 @Company
@Persons
@UBO
@INPI
BISCAY Jean-Claude
DoB: 1965-05-19
PoB: ESQUIULE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268729 332898733 @Company
@Persons
@UBO
@INPI
IRIART Jean-Pierre
DoB: 1965-01-03
PoB: OLORON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 0 645400 FRANCE
13268730 332898733 @Company
@Persons
@UBO
@INPI
ROUSSEU Jean-Pierre
DoB: 1932-03-22
PoB: ESQUIULE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268731 332898733 @Company
@Persons
@UBO
@INPI
MURCUILLAT Arnaud
DoB: 1939-08-04
PoB: ESQUIULE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268732 332898733 @Company
@Persons
@UBO
@INPI
TILLOUS Jean-Marc
DoB: 1940-03-08
PoB: ESQUIULE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268733 332898733 @Company
@Persons
@UBO
@INPI
ESPEL Jean-Michel
DoB: 1961-02-16
PoB: OLORON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268734 332898733 @Company
@Persons
@UBO
@INPI
DESPERBEN Bernard
DoB: 1954-06-28
PoB: OLORON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268735 332898733 @Company
@Persons
@UBO
@INPI
LECHARDOY Jean
DoB: 1949-12-13
PoB: ESQUIULE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268736 332898733 @Company
@Persons
@UBO
@INPI
MAZERIS Marc
DoB: 1946-11-07
PoB: ESQUIULE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268737 332898733 @Company
@Persons
@UBO
@INPI
BERDOT Jean
DoB: 1942-04-01
PoB: ESQUIULE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE FRANCE
13268738 332898733 @Company
@Persons
@UBO
@INPI
CASTILLON Jean
DoB: 1939-04-24
PoB: FEAS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
FEAS 64570 ARAMITS FRANCE
13268739 332898733 @Company
@Persons
@UBO
@INPI
LEPPHAILLE Jean
DoB: 1951-09-08
PoB: ESQUIULE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ESQUIULE 64400 OLORON SAINTE MARIE 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.