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 343426847 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4038024 343426847 @Company
@Persons
@UBO
@INPI
PINELA GIL Leonardo
DoB: 1945-03-18
PoB: Cantimpalos ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin de Sault 64600 Anglet FRANCE
4038025 343426847 @Company
@Persons
@UBO
@INPI
AMONDARAIN Jean, François
DoB: 1945-05-28
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Archilua 64500 Saint-Jean-de-Luz FRANCE
4038026 343426847 @Company
@Persons
@UBO
@INPI
COLINA ACORDARREMENTERIA José, Martin
DoB: 1952-07-28
PoB: Castro ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Aittitta Makurra Résidence Kochepe 64122 Urrugne FRANCE
4038027 343426847 @Company
@Persons
@UBO
@INPI
SOUQUE Jean, Pierre, Auguste
DoB: 1946-05-23
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zuk Eta Nik Qt Larretxeko Borda Col de Courlecou 64122 Urrugne FRANCE
4038028 343426847 @Company
@Persons
@UBO
@INPI
DHERS Michel
DoB: 1961-02-14
PoB: 64545 Urrugne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Laharrague Résidence Silabia C1 64500 Saint-Jean-de-Luz FRANCE
4038029 343426847 @Company
@Persons
@UBO
@INPI
IRASTORZA Jean-Michel
DoB: 1954-06-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 chemin d'Oxabiakoborda Iguzpegi 64122 Urrugne FRANCE
4038030 343426847 @Company
@Persons
@UBO
@INPI
ELIZONDO Jean-Bernard
DoB: 1958-05-24
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2340 route de Biriatou Mendi Choko 64122 Urrugne FRANCE
4038031 343426847 @Company
@Persons
@UBO
@INPI
ETCHEVERRY Patrick
DoB: 1963-06-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Georges Olascuaga Résidence Zibiburu 64500 Ciboure FRANCE
4038032 343426847 @Company
@Persons
@UBO
@INPI
ITURRIA Jean-Marc
DoB: 1965-03-28
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3581 route d'Ibardin 64122 Urrugne FRANCE
4038033 343426847 @Company
@Persons
@UBO
@INPI
ITURRIA LABORDE Marie, Claire
DoB: 1959-05-05
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mendi Choko Galbario-Xola 64122 Urrugne FRANCE
4038034 343426847 @Company
@Persons
@UBO
@INPI
LAFITTE Martin
DoB: 1941-10-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Coulomme Millazkak 64500 Saint-Jean-de-Luz FRANCE
4038035 343426847 @Company
@Persons
@UBO
@INPI
LARZABAL Jean, Michel
DoB: 1963-10-06
PoB: 64545 Urrugne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 chemin de Ttipibaita Maison Elgarregin 64122 Urrugne FRANCE
4038036 343426847 @Company
@Persons
@UBO
@INPI
TEYSEYRE Marc, Édouard, Henri
DoB: 1947-09-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 chemin de Berruetakoborda Ameztia - Quartier Antxobaita 64122 Urrugne FRANCE
4038037 343426847 @Company
@Persons
@UBO
@INPI
TEYSEYRE Marc, Édouard, Henri
DoB: 1947-09-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 chemin de Berruetakoborda Ameztia - Quartier Antxobaita 64122 Urrugne FRANCE
4038038 343426847 @Company
@Persons
@UBO
@INPI
URRUTIA Gerard
DoB: 1959-03-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Soccori Maison Migelenia 64122 Urrugne FRANCE
4038039 343426847 @Company
@Persons
@UBO
@INPI
IBARLOZA Inaki
DoB: 1947-05-27
PoB: 64189 CIBOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. AGUERRIA URRUGNE 64122 URRUGNE FRANCE
4038040 343426847 @Company
@Persons
@UBO
@INPI
IBARLOZA Inaki
DoB: 1947-05-27
PoB: 64189 CIBOURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. AGUERRIA URRUGNE 64122 URRUGNE 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.