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 342802196 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258861 413666785 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Avenue Louis Sallenave Zac Pau Nord 64000 Pau FRANCE
3992177 352330450 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVENUE LOUIS SALLENAVE ZAC PAU NORD 64000 PAU FRANCE
4698907 792454977 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Louis Sallenave ZAC Pau Nord 64000 Pau FRANCE
6337546 378861025 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Sallenave Zone d'Activités Commerciales Pau N 64000 Pau FRANCE
12455344 413666785 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue Louis Sallenave ZAC Pau Nord 64000 Pau FRANCE
12457249 411109788 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Louis Sallenave Zone d'Activités Commerciales Pau N 64000 Pau FRANCE
13263620 507623940 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Louis Salenave 64000 Pau FRANCE yes
@Cadastre
@Geotag
13267814 489585174 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Louis Sallenave ZAC Pau Nord 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278139 342802196 @Company
@Persons
@UBO
@INPI
BELIT Hugo
DoB: 1974-11-23
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Gontaut Biron 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278140 342802196 @Company
@Persons
@UBO
@INPI
SCP RIVIERE - GAUDRIE ET AUTRES
DoB: 381294388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 rue Montesquieu BP 104 33501 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278141 342802196 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue Montesquieu BP 104 33501 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288842 340024728 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Louis Sallenave Zone d'Activités Commerciales Pau N 64000 Pau FRANCE
13294409 804570257 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Louis Sallenave 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615070 413666785 @Company
@Persons
@UBO
@INPI
UNIVERDIS
DoB: 342802196
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Avenue Louis Sallenave Zac Pau Nord 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.