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 345286645 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13261022 345286645 @Company
@Persons
@UBO
@INPI
EBRARD Jean-Claude, Dominique
DoB: 1961-08-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 avenue du Stade Nautique 64000 Pau FRANCE
13261023 345286645 @Company
@Persons
@UBO
@INPI
EBRARD Françoise,Marie, Noël
DoB: 1963-12-13
PoB: Boulogne-Billancourt - 92 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 rue Lavignotte 64000 Pau FRANCE
13261024 345286645 @Company
@Persons
@UBO
@INPI
EBRARD Jean-Philippe
DoB: 1966-05-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 lotissement Saint-Sorques 64230 Arbus FRANCE
13261025 345286645 @Company
@Persons
@UBO
@INPI
LABAIG EBRARD Brigitte, Simone, Claudine
DoB: 1965-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue de Quercy 64000 Pau FRANCE
13261026 345286645 @Company
@Persons
@UBO
@INPI
EBRARD Guy, Jean-Henri
DoB: 1926-07-13
PoB: 64067 ASSAT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue Gontaut Biron Res le Gassion 64000 Pau FRANCE
13261027 345286645 @Company
@Persons
@UBO
@INPI
ROZANT DE MAZILLY EBRARD Simone Jeanne
DoB: 1927-02-06
PoB: Bois colombes 92 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Res le Gassion, rue Gontant Biron 64000 Pau FRANCE
13261028 345286645 @Company
@Persons
@UBO
@INPI
VEYRY Claude Michel André
DoB: 1930-07-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Lhomond 75005 Paris 05 FRANCE
13261029 345286645 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13261030 345286645 @Company
@Persons
@UBO
@INPI
CHEVALERE Robert
DoB: 1949-11-29
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue de Lons 64140 Billère FRANCE
13261031 345286645 @Company
@Persons
@UBO
@INPI
CABINET PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18eme Ri BP 7520 64000 Pau FRANCE
13261032 345286645 @Company
@Persons
@UBO
@INPI
GROUPE SULLY
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de l'Aéroport Aéropôle Pau Pyrénées 64121 Serres-Castet FRANCE
13265260 393630447 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME GROUPE EBRARD
DoB: 345286645
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Bonado 64000 Pau FRANCE
13292353 331182287 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME GROUPE EBRARD
DoB: 345286645
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Bonado 64000 Pau FRANCE yes
@Cadastre
@Geotag
13301704 326625498 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME GROUPE EBRARD
DoB: 345286645
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Bonado 64000 Pau FRANCE
13307673 334138963 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME GROUPE EBRARD
DoB: 345286645
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Bonado 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.