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 393584222 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4008879 393584222 @Company
@Persons
@UBO
@INPI
ELISABELAR Ramunto
DoB: 1966-03-14
PoB: BAYONNE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON BIDE KURRUTZEA ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008880 393584222 @Company
@Persons
@UBO
@INPI
HARREGUY Peio
DoB: 1972-10-07
PoB: BAYONNE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON HAIZTOYA ROUTE DE CAMBO ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008881 393584222 @Company
@Persons
@UBO
@INPI
DARRAIDOU Michel
DoB: 1940-02-14
PoB: ESPELETTE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAISON URBEROA ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008882 393584222 @Company
@Persons
@UBO
@INPI
STE D'EPLOITATION DE L'ENTREPRISE JB ETCHEVERRY CHARPENTE
DoB: 389677923
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE CAMBO ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008883 393584222 @Company
@Persons
@UBO
@INPI
ETCHEGOYEN Andre
DoB: 1952-11-11
PoB: ESPELETTE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GARATEA ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008884 393584222 @Company
@Persons
@UBO
@INPI
ALZURI Philippe
DoB: 1965-01-21
PoB: BAYONNE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. BINTACHURIA ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008885 393584222 @Company
@Persons
@UBO
@INPI
HARREGUY Peio (Societe De Fait So.Pe.Mi)
DoB: 1972-10-07
PoB: BAYONNE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAISON HAIZTOYA ROUTE DE CAMBO ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008886 393584222 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel (Societe De Fait Sopemi)
DoB: 1966-05-12
PoB: ESPELETTE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAISON HAIZTOYA ROUTE DE CAMBO ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008887 393584222 @Company
@Persons
@UBO
@INPI
DOHARCABAL Jean Marie
DoB: 1940-10-21
PoB: BAYONNE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DE GALAN BORDA ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008888 393584222 @Company
@Persons
@UBO
@INPI
DOYHARCABAL Dominique
DoB: 1940-10-21
PoB: BAYONNE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAISON BETRICONIA ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008889 393584222 @Company
@Persons
@UBO
@INPI
LARRONDE Louis
DoB: 1945-02-20
PoB: ESPELETTE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAISON PATXOLOAN ESPELETTE 64250 CAMBO LES BAINS FRANCE
4008890 393584222 @Company
@Persons
@UBO
@INPI
DOYHARCABAL Dominique
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0
4008891 393584222 @Company
@Persons
@UBO
@INPI
DOYHARCABAL Jean Marie
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
0

 

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.