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 419434733 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4048321 419434733 @Company
@Persons
@UBO
@INPI
BRUSQUE Nicolas, Bruno
DoB: 1976-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 avenue Argi Eder 64500 Saint-Jean-de-Luz FRANCE
4048322 419434733 @Company
@Persons
@UBO
@INPI
BRUSQUE Nicolas, Bruno
DoB: 1976-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue Argi Eder 64500 Saint-Jean-de-Luz FRANCE
4048323 419434733 @Company
@Persons
@UBO
@INPI
MARTIN Marcel
DoB: 1933-09-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue du Golf Résidence Villa Kalika 64200 Biarritz FRANCE
4048324 419434733 @Company
@Persons
@UBO
@INPI
ASSOCIATION BIARRITZ OLYMPIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PARC DES SPORTS D'AGUILERA BIARRITZ 64200 BIARRITZ FRANCE
4048325 419434733 @Company
@Persons
@UBO
@INPI
PAYS BASQUE RUGBY PRO
DoB: 452681448
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Stade Aguiléra 64200 Biarritz FRANCE
4048326 419434733 @Company
@Persons
@UBO
@INPI
CANAVY Guy Antoine Aimé
DoB: 1942-10-02
PoB: 11265 Niort-de-Sault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée des Buttes Casablanca 0 MAROC
4048327 419434733 @Company
@Persons
@UBO
@INPI
MINDURRY Laurent
DoB: 1946-11-19
PoB: 64528 Suhescun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Beausite 64200 Biarritz FRANCE
4048328 419434733 @Company
@Persons
@UBO
@INPI
SOCIOS DU BOPB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Cino Del-Duca Parc des Sports d'Aguilera 64200 Biarritz FRANCE
4048329 419434733 @Company
@Persons
@UBO
@INPI
CABINET D'AUDIT LISSARRAGUE
DoB: 514844240
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de Montbrun 64600 Anglet FRANCE
4048330 419434733 @Company
@Persons
@UBO
@INPI
CABINET D'AUDIT CHRISTIAN SABAROTS
DoB: 502226558
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 chemin de l'Aviation Espace Entreprise du Makila 64600 Anglet 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.