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 352161707 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170404 508222940 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de Méon 64000 Pau FRANCE
375532 508222940 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de Méon 64000 Pau FRANCE
377504 822206280 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
1667596 532710225 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau France
2141180 97180145 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Meon 64000 Pau France
3233090 96780325 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
3992390 531186716 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
4023027 803067842 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
4038079 378052708 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
4041978 329790455 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
5547551 432645505 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau France
6355682 817855000 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de Méon 64000 Pau FRANCE
7189354 484751623 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
7236769 524494895 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
9779520 499670917 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau France
12930066 491247946 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
12932090 352949960 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942403 752793281 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13258930 532710225 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13259585 513023051 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13261532 330656810 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13263004 334914611 @Company
@Persons
@UBO
@INPI
SARL AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13266888 822206280 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13266979 811356120 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13268252 533752895 @Company
@Persons
@UBO
@INPI
SARL AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE yes
@Cadastre
@Geotag
13268405 442168886 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR SARL
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13269357 539050914 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13273398 440754356 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13278180 533011193 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13278705 322623729 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282690 352161707 @Company
@Persons
@UBO
@INPI
ENCINAS José-Louis
DoB: 1957-09-18
PoB: Zaldivia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Lavandes 64140 Lons FRANCE
13296068 300572336 @Company
@Persons
@UBO
@INPI
SARL AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue DE MEON 64000 Pau FRANCE
13296814 339930992 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13306932 803824549 @Company
@Persons
@UBO
@INPI
SARL AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13308818 493942551 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Méon 64000 Pau FRANCE
13479005 352161707 @Company
@Persons
@UBO
@INPI
ENCINAS Elodie
DoB: 1987-04-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de Peyrouse 64510 Meillon FRANCE
14687264 820165470 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue de Méon 64000 Pau FRANCE
14746139 822206280 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE SOGAR
DoB: 352161707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue de Méon 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.