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 334138989 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13263610 334138989 @Company
@Persons
@UBO
@INPI
MONTEIL Marc
DoB: 1955-04-09
PoB: CAUDEBEC-LES-ELBEUF
P.Physique
Quality: Président
@OCCRP Alef
@WC
VIODOS-ABENSE 64130 MAULEON FRANCE
13263611 334138989 @Company
@Persons
@UBO
@INPI
DELIGNIERE Emmanuel
DoB: 1956-07-19
PoB: AMIENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON BAGOLLE STE.ENGRACE 0 FRANCE
13263612 334138989 @Company
@Persons
@UBO
@INPI
GAEC AHAL-BEZADA REPRESENTEE PAR MR :
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
13263613 334138989 @Company
@Persons
@UBO
@INPI
LECOINTRE Rene
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
PL. DE VIEUX MARCHE LE HAVRE 76000 LE HAVRE FRANCE
13263614 334138989 @Company
@Persons
@UBO
@INPI
POINEAU Francis
DoB: 1956-08-21
PoB: TARBES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BARCUS 64130 MAULEON FRANCE
13263615 334138989 @Company
@Persons
@UBO
@INPI
TEULADE-CABANES Jacques
DoB: 1954-07-25
PoB: TOULOUSE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
VIODOS 64130 MAULEON FRANCE
13263616 334138989 @Company
@Persons
@UBO
@INPI
ARANGARAY Andre
DoB: 1963-02-03
PoB: PAU
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
BARCUS 64130 MAULEON FRANCE
13263617 334138989 @Company
@Persons
@UBO
@INPI
ARTIERE Thierry
DoB: 1958-01-19
PoB: NANTES (44)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ETCHEBAR 64470 TARDETS FRANCE
14686745 334138989 @Company
@Persons
@UBO
@INPI
HOQUI Bettan, Paul
DoB: 1991-02-07
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Jauregozahar 64470 Sauguis-Saint-Étienne FRANCE
14686746 334138989 @Company
@Persons
@UBO
@INPI
VAUGON Yann, Jean, Michel
DoB: 1973-02-20
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Oihenartia 64470 Tardets-Sorholus FRANCE
14686747 334138989 @Company
@Persons
@UBO
@INPI
IRITCITY-ETCHART Allande
DoB: 1984-02-23
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Karrika 64470 Lichans-Sunhar FRANCE
14686748 334138989 @Company
@Persons
@UBO
@INPI
AGOR UTHURRY Danielle, Catherine
DoB: 1965-09-16
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Artheguiet 64130 Barcus FRANCE
14686749 334138989 @Company
@Persons
@UBO
@INPI
ARHANCET Thomas
DoB: 1991-03-22
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Etchebarnea 64130 Barcus FRANCE
14686750 334138989 @Company
@Persons
@UBO
@INPI
GRAVEY BOSCQ Nathalie, Raymonde, Madeleine, Denise
DoB: 1976-07-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Landran 64130 Ordiarp FRANCE
16006436 334138989 @Company
@Persons
@UBO
@INPI
HOQUI Bettan, Paul
DoB: 1991-02-07
PoB: 64493 Saint-Palais (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Jauregozahar 64470 Sauguis-Saint-Étienne FRANCE
16006437 334138989 @Company
@Persons
@UBO
@INPI
IRITCITY-ETCHART Allande
DoB: 1984-02-23
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Karrika 64470 Lichans-Sunhar FRANCE
16006438 334138989 @Company
@Persons
@UBO
@INPI
ARHANCET Thomas
DoB: 1991-03-22
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Etchebarnea 64130 Barcus FRANCE
16006439 334138989 @Company
@Persons
@UBO
@INPI
GRAVEY BOSCQ Nathalie, Raymonde, Madeleine, Denise
DoB: 1976-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Landran 64130 Ordiarp FRANCE
16006440 334138989 @Company
@Persons
@UBO
@INPI
ROLLAND Hélène
DoB: 1989-01-04
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beheaborda 64130 Menditte FRANCE
16006441 334138989 @Company
@Persons
@UBO
@INPI
MICHOT LUCU Lucie
DoB: 1983-08-09
PoB: 12174 Olemps (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme Abehetia 64130 Musculdy FRANCE
16006442 334138989 @Company
@Persons
@UBO
@INPI
THOMAS Jessica, Roxane, Milena
DoB: 1991-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50T Route de Mauléon 64130 Barcus FRANCE
16006443 334138989 @Company
@Persons
@UBO
@INPI
ARHAINX Céline
DoB: 1990-07-23
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Ihitehia 64470 Sauguis-Saint-Étienne FRANCE
16006444 334138989 @Company
@Persons
@UBO
@INPI
NOURRY SAUT Monique, Anne, Marie, Angèle
DoB: 1962-09-19
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Elizabea 64470 Lacarry-Arhan-Charritte-de-Haut 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.