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 419481411 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13295103 419481411 @Company
@Persons
@UBO
@INPI
PONTNEAU Bernard
DoB: 1957-05-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 avenue d'Ossau 64000 Pau FRANCE
13295104 419481411 @Company
@Persons
@UBO
@INPI
PONTNEAU Bernard
DoB: 1957-05-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue d'Ossau 64000 Pau FRANCE
13295105 419481411 @Company
@Persons
@UBO
@INPI
PONTNEAU Bernard
DoB: 1957-05-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue d'Ossau 64000 Pau FRANCE
13295106 419481411 @Company
@Persons
@UBO
@INPI
LE GARRERES Yannick
DoB: 1958-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin Lacau 64290 Gan FRANCE
13295107 419481411 @Company
@Persons
@UBO
@INPI
LE GARRERES Yannick
DoB: 1958-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Lacau 64290 Gan FRANCE
13295108 419481411 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13295109 419481411 @Company
@Persons
@UBO
@INPI
SALUDAS Jean Pierre Louis
DoB: 1951-07-10
PoB: 64284 Jurançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pringle 64200 Biarritz FRANCE
13295110 419481411 @Company
@Persons
@UBO
@INPI
SECTION PALOISE (OMNISPORTS)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Stade du Hameau 64000 Pau FRANCE
13295111 419481411 @Company
@Persons
@UBO
@INPI
SECTION PALOISE RUGBY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Stade Municipal du Hameau 64000 Pau FRANCE
13295112 419481411 @Company
@Persons
@UBO
@INPI
JOLLY François
DoB: 1965-01-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de Barèges 64000 Pau FRANCE
13295113 419481411 @Company
@Persons
@UBO
@INPI
HIERE Christian François Léon
DoB: 1948-08-03
PoB: 64238 Ger FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Frères Rieypeyrous 64230 Lescar FRANCE
13295114 419481411 @Company
@Persons
@UBO
@INPI
MATHEU Bruno
DoB: 1963-08-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Moscou 75008 Paris 08 FRANCE
13295115 419481411 @Company
@Persons
@UBO
@INPI
CLUB HENRI XV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
117 Novotel 64230 Lescar FRANCE
13295116 419481411 @Company
@Persons
@UBO
@INPI
YSA CONSEIL
DoB: 334628294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Passage de l'Europe 64000 Pau FRANCE
13295117 419481411 @Company
@Persons
@UBO
@INPI
TOURNIER Marc Romain Ulysse
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Anatole de la Forge 75017 Paris 17 FRANCE
13295118 419481411 @Company
@Persons
@UBO
@INPI
AUTAA ET FILS
DoB: 335157780
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Marcel Dassault 64170 Artix FRANCE
13295119 419481411 @Company
@Persons
@UBO
@INPI
CANCE DEVELOPPEMENT
DoB: 388393241
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de la Montjoie 64800 Nay FRANCE
13295120 419481411 @Company
@Persons
@UBO
@INPI
UBERTI Laurent Jean-Claude
DoB: 1971-04-19
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
13295121 419481411 @Company
@Persons
@UBO
@INPI
WALTER Jacques Marie Michel Gérard Jean
DoB: 1956-12-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 lotissement des Pervenches 64160 Bernadets FRANCE
13295122 419481411 @Company
@Persons
@UBO
@INPI
RABALLO Serge Jean Roger
DoB: 1946-07-30
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 cours Camou 64400 Oloron-Sainte-Marie FRANCE
13295123 419481411 @Company
@Persons
@UBO
@INPI
STE BOURDALE DUFAU AUDIT ET CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
13295124 419481411 @Company
@Persons
@UBO
@INPI
JEAN-PAUL CLARENC ET AUDITEURS ASSOCIES
DoB: 492820337
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard VII 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.