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 389382920 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13308602 389382920 @Company
@Persons
@UBO
@INPI
WOLFS Patricia
DoB: 1970-02-11
PoB: 19031 Brive La Gaillarde FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
196Bis boulevard de la Paix 64000 Pau FRANCE
13308603 389382920 @Company
@Persons
@UBO
@INPI
WOLFS Patricia
DoB: 1970-02-11
PoB: 19031 Brive La Gaillarde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
196Bis boulevard de la Paix 64000 Pau FRANCE
13308604 389382920 @Company
@Persons
@UBO
@INPI
VERRIER Hugues Olivier
DoB: 1967-09-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de l'Arribet 64140 Lons FRANCE
13308605 389382920 @Company
@Persons
@UBO
@INPI
LACOSTE Jean Joseph Michel
DoB: 1958-08-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Eugène Dauré 64110 Gelos FRANCE
13308606 389382920 @Company
@Persons
@UBO
@INPI
DE PROYART DE BAILLESCOURT Jean-Michel
DoB: 1951-04-06
PoB: 64461 Puyoô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue d'Estrées 64320 Idron FRANCE
13308607 389382920 @Company
@Persons
@UBO
@INPI
THIBAULT DENIS Odile Marie José
DoB: 1956-03-25
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Arrayo Park 64320 Idron FRANCE
13308608 389382920 @Company
@Persons
@UBO
@INPI
ZHANG PENE Chengjie
DoB: 1979-08-09
PoB: Shangaï CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Anatole France 64000 Pau FRANCE
13308609 389382920 @Company
@Persons
@UBO
@INPI
MARBOT Jérôme Robert
DoB: 1976-02-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Albert 1er 64000 Pau FRANCE
13308610 389382920 @Company
@Persons
@UBO
@INPI
MESTELAN Marie-Laure
DoB: 1982-12-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Lyse Résidence le Lys - Bâtiment A - App 64140 Billère FRANCE
13308611 389382920 @Company
@Persons
@UBO
@INPI
BEARNAISE HABITAT
DoB: 95780219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Royale Hôtel de Ville 64000 Pau FRANCE
13308612 389382920 @Company
@Persons
@UBO
@INPI
MORICHON Roland
DoB: 1956-03-23
PoB: 87078 Javerdat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse Marcel Pagnol 82000 Montauban FRANCE
13308613 389382920 @Company
@Persons
@UBO
@INPI
TOURRUCOU LALANNE COURREGES Evelyne, Marie, Rose
DoB: 1953-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Saint-Esteben 64260 Rébénacq FRANCE
13308614 389382920 @Company
@Persons
@UBO
@INPI
PEUDEPIECE Jean-Pierre, André, Albert
DoB: 1944-10-01
PoB: Monaco MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 boulevard Alsace-lorraine 64000 Pau FRANCE
13308615 389382920 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Patrick, Yvan
DoB: 1972-05-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Carnot 64000 Pau FRANCE
13308616 389382920 @Company
@Persons
@UBO
@INPI
BELLY ET ASSOCIES
DoB: 393676226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 avenue de Saragosse Résidence Plein Soleil 64000 Pau FRANCE
13308617 389382920 @Company
@Persons
@UBO
@INPI
SAN MIGUEL Thierry Pierre Jean
DoB: 1953-10-23
PoB: 64417 Nay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 rue Emile Guichenné 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.