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 352831200 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4014204 352831200 @Company
@Persons
@UBO
@INPI
FANTIN Guillaume
DoB: 1975-12-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Ségure Res le Clos Saint-Martin Porte Longchamp 64200 Biarritz FRANCE
4014205 352831200 @Company
@Persons
@UBO
@INPI
SELARL ETCHEVERRY ANESTHESIE
DoB: 819509613
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée du DR Lafon 64100 Bayonne FRANCE
4014206 352831200 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1958-09-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Ségoufielle 32600 L'Isle-Jourdain FRANCE
4014207 352831200 @Company
@Persons
@UBO
@INPI
ARNAUD Christian
DoB: 1955-10-22
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Marcel Dassault 64200 Biarritz FRANCE
4014208 352831200 @Company
@Persons
@UBO
@INPI
ARNAUD Christian
DoB: 1955-10-22
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Marcel Dassault 64200 Biarritz FRANCE
4014209 352831200 @Company
@Persons
@UBO
@INPI
OSCARIZ Dominique
DoB: 1954-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Burdin Bidea 64310 Ascain FRANCE
4014210 352831200 @Company
@Persons
@UBO
@INPI
VALENTIN FORMAGGIO Mary, Laure
DoB: 1957-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 chemin de Senperena 64990 Mouguerre FRANCE
4014211 352831200 @Company
@Persons
@UBO
@INPI
VALENTIN FORMAGGIO Mary, Laure
DoB: 1957-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 chemin de Senperena 64990 Mouguerre FRANCE
4014212 352831200 @Company
@Persons
@UBO
@INPI
LAUTIER Jean, François
DoB: 1951-08-25
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée de la Chaulé 64200 Bassussarry FRANCE
4014213 352831200 @Company
@Persons
@UBO
@INPI
PICHELOUP Françoise
DoB: 1952-02-17
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue du Bois Belin 64600 Anglet FRANCE
4014214 352831200 @Company
@Persons
@UBO
@INPI
CLERE Isabelle
DoB: 1950-01-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Tartillon Villa Bois Sauvaire 64600 Anglet FRANCE
4014215 352831200 @Company
@Persons
@UBO
@INPI
CARRICANO Jean, Pierre
DoB: 1957-06-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de la Penarroya 64600 Anglet FRANCE
4014216 352831200 @Company
@Persons
@UBO
@INPI
SELARL D'ANESTHESIE HOOGEWYS -WITTIG
DoB: 514097682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 allée du Coût 64600 Anglet FRANCE
4014217 352831200 @Company
@Persons
@UBO
@INPI
HAMM Jean Baptiste Robert
DoB: 1978-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Aillet 64200 Biarritz FRANCE
4014218 352831200 @Company
@Persons
@UBO
@INPI
HAMM Jean Baptiste Robert
DoB: 1978-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Aillet 64200 Biarritz FRANCE
4014219 352831200 @Company
@Persons
@UBO
@INPI
HOOGEWYS Jan
DoB: 1964-12-10
PoB: Gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 allée du Coût 64600 Anglet FRANCE
16057641 352831200 @Company
@Persons
@UBO
@INPI
RAMIREZ ROGER Lucie
DoB: 1982-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Lafontaine 64100 Bayonne FRANCE
16057642 352831200 @Company
@Persons
@UBO
@INPI
RAMIREZ ROGER Lucie
DoB: 1982-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue Lafontaine 64100 Bayonne FRANCE
16057643 352831200 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ Joseph Yves Timothée
DoB: 1983-12-18
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Dou Broy Bos 64600 Anglet FRANCE
16057644 352831200 @Company
@Persons
@UBO
@INPI
DOASSANS-CAZABAN Gaspard, Luc, Marie
DoB: 1987-10-24
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Écoles 64210 Bidart FRANCE
16057645 352831200 @Company
@Persons
@UBO
@INPI
CARRICANO jean, pierre
DoB: 1957-06-23
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de la Penarroya 64600 Anglet FRANCE
16057646 352831200 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1958-09-25
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Route de Ségoufielle 32600 L'Isle-Jourdain FRANCE
16057647 352831200 @Company
@Persons
@UBO
@INPI
SELARL ETCHEVERRY ANESTHESIE
DoB: 819509613
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Lafon 64100 Bayonne FRANCE
16057648 352831200 @Company
@Persons
@UBO
@INPI
SEL DU DR FANTIN
DoB: 829569425
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Robert Lafon 64100 Bayonne FRANCE
16057649 352831200 @Company
@Persons
@UBO
@INPI
HYPNOESTHESIA
DoB: 824261002
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Robert Lafon 64100 Bayonne FRANCE
16057650 352831200 @Company
@Persons
@UBO
@INPI
SELARL D'ANESTHESIE WITTIG
DoB: 514097682
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Maurice Trubert 64200 Biarritz FRANCE
16057651 352831200 @Company
@Persons
@UBO
@INPI
ANESTHESIE MOENNE-LOCCOZ
DoB: 833290075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Robert Lafon 64100 Bayonne FRANCE
16057652 352831200 @Company
@Persons
@UBO
@INPI
SEL DU DR LARRIEU
DoB: 833774276
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Robert Lafon 64100 Bayonne FRANCE
16057653 352831200 @Company
@Persons
@UBO
@INPI
J.B HAMM
DoB: 833614951
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Robert Lafon 64100 Bayonne FRANCE
16057654 352831200 @Company
@Persons
@UBO
@INPI
MEHAUD ANESTHESIE
DoB: 838028389
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Robert Lafon 64100 Bayonne FRANCE
16057655 352831200 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR GASPARD DOASSANS CAZABAN
DoB: 844353409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du Docteur Robert Lafon 64100 Bayonne 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.