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 383191871 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4021488 383191871 @Company
@Persons
@UBO
@INPI
LUR BERRI HOLDING SAS
DoB: 632720371
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64120 Aïcirits Camou Suhast FRANCE
4021489 383191871 @Company
@Persons
@UBO
@INPI
GEMIN Olivier
DoB: 1958-08-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64120 Gabat FRANCE
4021490 383191871 @Company
@Persons
@UBO
@INPI
MINVIELLE Bernard
DoB: 1960-10-24
PoB: 64168 Carresse-Cassaber FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Brasheuga 64270 Carresse-Cassaber FRANCE
4021491 383191871 @Company
@Persons
@UBO
@INPI
BAILE Gratien
DoB: 1956-05-24
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Chilioa 64120 Arberats Sillegue FRANCE
4021492 383191871 @Company
@Persons
@UBO
@INPI
IDIART Michel
DoB: 1965-04-10
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Harginabehere 64220 Lasse FRANCE
4021493 383191871 @Company
@Persons
@UBO
@INPI
LABORDE Franck
DoB: 1969-10-09
PoB: 64393 Monein FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64270 Carresse-Cassaber FRANCE
4021494 383191871 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Sauveur
DoB: 1959-12-27
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Nahabreta 64120 Domezain-Berraute FRANCE
4021495 383191871 @Company
@Persons
@UBO
@INPI
TESTEMALE Jean, Bernard
DoB: 1960-05-04
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 chemin Binagrou Maison Puyet 64300 Sault-de-Navailles FRANCE
4021496 383191871 @Company
@Persons
@UBO
@INPI
MASSEIN Bertrand
DoB: 1978-12-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
466 route du Moulin 40290 Habas FRANCE
4021497 383191871 @Company
@Persons
@UBO
@INPI
COUILLET Pierre
DoB: 1987-09-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Etcheberria 64120 Ithorots Olhaiby FRANCE
4021498 383191871 @Company
@Persons
@UBO
@INPI
CASSOURET Didier
DoB: 1968-11-11
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Arribourdes Maison Clèdes 64270 Salies-de-Béarn FRANCE
4021499 383191871 @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 64000 Pau FRANCE
4021500 383191871 @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

 

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.