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 413925447 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3997155 492464862 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PALOMBES 64500 CIBOURE FRANCE
4000501 788619401 @Company
@Persons
@UBO
@INPI
ICB COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4000928 539500884 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
4002403 501174080 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PALOMBES 64500 CIBOURE FRANCE
4010753 531831121 @Company
@Persons
@UBO
@INPI
ICB INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE
4011092 431475219 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
91 RUE GAMBETTA SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4012182 808538714 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015327 499052603 @Company
@Persons
@UBO
@INPI
SAS ICB INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PALOMBES 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
4020853 442539649 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PL. KOXE ARBIZA RESID MAITEA - SOCOA CIBOURE 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
4022542 537914145 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
4022643 503229098 @Company
@Persons
@UBO
@INPI
I.C.B INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE
4032964 480573633 @Company
@Persons
@UBO
@INPI
SAS ICB INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PALOMBES 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
4034494 488868373 @Company
@Persons
@UBO
@INPI
SAS ICB INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PALOMBES 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
4037055 803990928 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE
4037080 811863190 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE
4042270 800116451 @Company
@Persons
@UBO
@INPI
I.C.B INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
4044261 484606785 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PLACE KOXE ARBIZA MAITEA 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
4049563 489152314 @Company
@Persons
@UBO
@INPI
SAS ICB INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PALOMBES 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4051602 413925447 @Company
@Persons
@UBO
@INPI
ALDAY Robert
DoB: 1958-01-18
PoB: SAINT JEAN DE LUZ (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOMAINE DE LARRALDIA 64500 ST JEAN DE LUZ FRANCE
4051603 413925447 @Company
@Persons
@UBO
@INPI
A.D.L AUDIT
DoB: 450628086
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 allée des Pléiades Espace Hausquette - Bat. à 64600 Anglet FRANCE
4051604 413925447 @Company
@Persons
@UBO
@INPI
DELBOUYS Jean
DoB: 1970-09-02
PoB: 40074 Castel-Sarrazin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée des Pléiades Espace Hausquette - Bât. à 64600 Anglet FRANCE
4052198 501160113 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PALOMBES 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
4052333 797904117 @Company
@Persons
@UBO
@INPI
I.C.B. INVESTIMMO COTE BASQUE
DoB: 413925447
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Palombes 64500 Ciboure 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.