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 340095256 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12565310 812440204 @Company
@Persons
@UBO
@INPI
APPLICATIONS ELECTRONIQUES ET TECHNIQUES
DoB: 340095256
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
0
12565313 812440204 @Company
@Persons
@UBO
@INPI
APPLICATIONS ELECTRONIQUES ET TECHNIQUES
DoB: 340095256
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 impasse Joliot-curie 64110 Jurançon FRANCE
13290726 340095256 @Company
@Persons
@UBO
@INPI
JOSEPH Jean-Yves
DoB: 1948-09-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Puymorens 64140 Billère FRANCE yes
@Cadastre
@Geotag
13290727 340095256 @Company
@Persons
@UBO
@INPI
JOSEPH Robert
DoB: 1921-09-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Massenet 64000 Pau FRANCE yes
@Cadastre
@Geotag
13290728 340095256 @Company
@Persons
@UBO
@INPI
BOYER JOSEPH Marie-Claude
DoB: 1955-05-17
PoB: 64522 Sévignacq-Meyracq FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue de Puymorens 64140 Billère FRANCE yes
@Cadastre
@Geotag
13290729 340095256 @Company
@Persons
@UBO
@INPI
JOSEPH Baptiste, Marcel, Robert
DoB: 1993-10-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Puymorens 64140 Billère FRANCE yes
@Cadastre
@Geotag
13290730 340095256 @Company
@Persons
@UBO
@INPI
AUDEC - AUDIT-EXPERTISE-COMMISSARIAT
DoB: 380515445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue de l'Ayguelongue ZI Berlanne 64000 Pau FRANCE yes
@Cadastre
@Geotag
13290731 340095256 @Company
@Persons
@UBO
@INPI
THORE Jérôme
DoB: 1968-06-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 route de Tarbes Espace 117 64320 Idron FRANCE yes
@Cadastre
@Geotag

 

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.