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 414634915 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13288144 414634915 @Company
@Persons
@UBO
@INPI
DEMUN PEPOUEY Christine
DoB: 1950-08-07
PoB: AUCH (32)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. D'OSSAU 64000 PAU FRANCE
13288145 414634915 @Company
@Persons
@UBO
@INPI
BERGEY Yannick Yves Henri
DoB: 1951-11-05
PoB: PAUILLAC (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 QUARTIER LOUS MATS ASSAT 64510 BORDES FRANCE
13288146 414634915 @Company
@Persons
@UBO
@INPI
THIEULLENT Benoit Yves Bernard Henri Maurice
DoB: 1964-08-27
PoB: STE ADRESSE (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 HAMEAU REPTOU 64200 BIARRITZ FRANCE
13288147 414634915 @Company
@Persons
@UBO
@INPI
ATLANTIQUE AUTO LOCATION
DoB: 682720743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AERODROME DE BIARRITZ ANGLET BAYONNE ANGLET 64600 ANGLET FRANCE
13288148 414634915 @Company
@Persons
@UBO
@INPI
GARAGE DEMUN
DoB: 285780409
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 AV. DU MARECHAL JOFFRE TARBES 65000 TARBES FRANCE
13288149 414634915 @Company
@Persons
@UBO
@INPI
STE BASQUE LOCATION AUTOMOBILES - SO BA LA
DoB: 310623533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AERODROME DE BIARRITZ ANGLET BAYONNE ANGLET 64600 ANGLET FRANCE
13288150 414634915 @Company
@Persons
@UBO
@INPI
HERTZ FRANCE
DoB: 319505632
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE EUGENE HENAFF ZONE DU BUISSON DE LA COULDRE 78190 TRAPPES FRANCE
13288151 414634915 @Company
@Persons
@UBO
@INPI
SARL COMPAGNIE LOCATION AUTOMOBILES
DoB: 422927947
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AEROPORT PAU PYRENEES 64230 UZEIN FRANCE
13288152 414634915 @Company
@Persons
@UBO
@INPI
AUTO LOCATION PALOISE
DoB: 432904258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 AVENUE DU 18EME RI 64000 PAU FRANCE
13288153 414634915 @Company
@Persons
@UBO
@INPI
ARATTO Stephane
DoB: 1970-12-27
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 CLOS MARCADET 64160 MORLAAS FRANCE
13288154 414634915 @Company
@Persons
@UBO
@INPI
ARATTO Stephane
DoB: 1970-12-27
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 CLOS MARCADET 64160 MORLAAS 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.