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 333553907 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11112319 392670501 @Company
@Persons
@UBO
@INPI
AQUITAINE ISOL ENTREPRISE
DoB: 333553907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de la Gare 64170 Lacq FRANCE
13307156 333553907 @Company
@Persons
@UBO
@INPI
LAHITTETE Jean-Michel
DoB: 1963-07-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
75 impasse des Acacias 40350 Pouillon FRANCE
13307157 333553907 @Company
@Persons
@UBO
@INPI
MONTAGUT Jean-Jacques
DoB: 1970-01-20
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
31 chemin Hia de Péré 64300 Biron FRANCE
13307158 333553907 @Company
@Persons
@UBO
@INPI
AUGE Christian
DoB: 1947-02-28
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 chemin Vieux de Barlest 65100 Loubajac FRANCE
13307159 333553907 @Company
@Persons
@UBO
@INPI
LARRALDE Roger
DoB: 1928-11-04
PoB: 61282 MONNAI FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
rue François Rabelais 64500 Saint-Jean-de-Luz FRANCE
13307160 333553907 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Alain
DoB: 1940-09-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
route de Pau 64300 Orthez FRANCE
13307161 333553907 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Alain
DoB: 1940-09-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Pau 64300 Orthez FRANCE
13307162 333553907 @Company
@Persons
@UBO
@INPI
PERODEAU Richard, Jean-Claude
DoB: 1945-11-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue François Rabelais 64500 Saint-Jean-de-Luz FRANCE
13307163 333553907 @Company
@Persons
@UBO
@INPI
LARRALDE Joséphine
DoB: 1923-04-07
PoB: 64545 URRUGNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue François Rabelais 64500 Saint-Jean-de-Luz FRANCE
13307164 333553907 @Company
@Persons
@UBO
@INPI
CABINET BASCO LANDAIS DE COMMISSARIAT AUX COMPTE C.B.L.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Chassin 64600 Anglet FRANCE
13307165 333553907 @Company
@Persons
@UBO
@INPI
B.A.B. AUDIT CONSEIL
DoB: 517818779
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue 8 Mai 1945 Résidence Carre Untzia 64100 Bayonne FRANCE
15780081 392670501 @Company
@Persons
@UBO
@INPI
AQUITAINE ISOL ENTREPRISE
DoB: 333553907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Gare 64170 Lacq 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.