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 422549766 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4040441 422549766 @Company
@Persons
@UBO
@INPI
BERNIS Jean Paul
DoB: 1956-10-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE CHIBERTA 64600 ANGLET FRANCE
4040442 422549766 @Company
@Persons
@UBO
@INPI
DUBECQ Sophie
DoB: 1967-04-27
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la canardiere 64200 BASSUSSARRY FRANCE
4040443 422549766 @Company
@Persons
@UBO
@INPI
HERMANT Patricia
DoB: 1969-09-19
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AV bizet 40130 CAPBRETON FRANCE
4040444 422549766 @Company
@Persons
@UBO
@INPI
LAROUCHI Lofti
DoB: 1948-10-12
PoB: MATEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AV DES CHASSEURS 64600 ANGLET FRANCE
4040445 422549766 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean Luc
DoB: 1953-12-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PROMENADE DE LA BARRE 64600 ANGLET FRANCE
4040446 422549766 @Company
@Persons
@UBO
@INPI
TARABBIA Philippe
DoB: 1964-05-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1139 chemin de MISPIRACOITZ 64990 ST PIERRE D IRUBE FRANCE
4040447 422549766 @Company
@Persons
@UBO
@INPI
PACHEBAT Arnaud
DoB: 1965-02-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Ecoles 64340 BOUCAU FRANCE
4040448 422549766 @Company
@Persons
@UBO
@INPI
TOURTOULOU Vincent
DoB: 1963-07-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Tennis 64600 ANGLET FRANCE
4040449 422549766 @Company
@Persons
@UBO
@INPI
TOURTOULOU Vincent
DoB: 1963-07-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue des Tennis 64600 ANGLET FRANCE
4040450 422549766 @Company
@Persons
@UBO
@INPI
BERNEAU Jean Baptiste
DoB: 1971-07-23
PoB: 40071 CASTELNAU CHALOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL DEROULEDE 64200 BIARRITZ FRANCE
4040451 422549766 @Company
@Persons
@UBO
@INPI
BERNEAU Jean Baptiste
DoB: 1971-07-23
PoB: 40071 CASTELNAU CHALOSSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PAUL DEROULEDE 64200 BIARRITZ 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.