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 422682401 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387147 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BILLERE
DoB: 422682401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place de la Mairie 64140 Billère France
5998276 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BILLERE
DoB: 422682401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place de la Mairie 64140 Billère France
13257528 422682401 @Company
@Persons
@UBO
@INPI
ARMENGAUD Philippe, Jean-Marie
DoB: 1971-12-16
PoB: 64445 PAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 rue André Cadillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
13257529 422682401 @Company
@Persons
@UBO
@INPI
BRESCON Jean-Louis André
DoB: 1949-03-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6B rue Labourdette 64000 Pau FRANCE yes
@Cadastre
@Geotag
13257530 422682401 @Company
@Persons
@UBO
@INPI
MARCASUZAA Michel Jacques
DoB: 1956-08-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 rue Casterot 64170 Artix FRANCE yes
@Cadastre
@Geotag
13257531 422682401 @Company
@Persons
@UBO
@INPI
FALANCHERE Didier René Camille
DoB: 1958-09-13
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Dissez 64290 Gan FRANCE yes
@Cadastre
@Geotag
13257532 422682401 @Company
@Persons
@UBO
@INPI
AUGUIN Christian, Pierre
DoB: 1946-05-27
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Ormeaux Résidence Montaigne - Appartement 1 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
13257533 422682401 @Company
@Persons
@UBO
@INPI
LAFITTE SERROT Stéphanie
DoB: 1975-09-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Lilas 64290 Gan FRANCE yes
@Cadastre
@Geotag
13257534 422682401 @Company
@Persons
@UBO
@INPI
ORIGET DUBOIS Catherine Marie Hélène
DoB: 1949-03-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
790 route de Montardon 64160 Buros FRANCE yes
@Cadastre
@Geotag
13257535 422682401 @Company
@Persons
@UBO
@INPI
BEN BOUAZZA EL MAROUDI Nicole, Claudine
DoB: 1952-12-06
PoB: 54216 Froville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Maurice Ravel 64000 Pau FRANCE yes
@Cadastre
@Geotag
13257536 422682401 @Company
@Persons
@UBO
@INPI
BOUSSEAU Bertrand, Michel, Bernard
DoB: 1953-07-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Las Bartouilles 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13257537 422682401 @Company
@Persons
@UBO
@INPI
RIGABER Françoise, Marie, Renée
DoB: 1952-05-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Rausky Résidence Michelet 64000 Pau FRANCE yes
@Cadastre
@Geotag
13257538 422682401 @Company
@Persons
@UBO
@INPI
BORDENAVE LACROUTS Fernande, Louise
DoB: 1952-02-05
PoB: 64072 Aubertin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64290 Aubertin FRANCE yes
@Cadastre
@Geotag
13257539 422682401 @Company
@Persons
@UBO
@INPI
LEFEBVRE LARAN Claire Lucie Emilie
DoB: 1982-04-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Galas 64140 Billère FRANCE yes
@Cadastre
@Geotag
15854479 422682401 @Company
@Persons
@UBO
@INPI
ARMENGAUD Philippe, Jean-Marie
DoB: 1971-12-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue André Fourcade 65000 Tarbes FRANCE
15854480 422682401 @Company
@Persons
@UBO
@INPI
MARCASUZAA Michel Jacques
DoB: 1956-08-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Casterot 64170 Artix FRANCE
15854481 422682401 @Company
@Persons
@UBO
@INPI
LAFITTE SERROT Stéphanie
DoB: 1975-09-12
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Chemin Menet 64290 Lasseubetat FRANCE
15854482 422682401 @Company
@Persons
@UBO
@INPI
ORIGET DUBOIS Catherine Marie Hélène
DoB: 1949-03-18
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
790 Route de Montardon 64160 Buros FRANCE
15854483 422682401 @Company
@Persons
@UBO
@INPI
BOUSSEAU Bertrand, Michel, Bernard
DoB: 1953-07-02
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Las Bartouilles 64110 Gelos FRANCE
15854484 422682401 @Company
@Persons
@UBO
@INPI
RIGABER Françoise, Marie, Renée
DoB: 1952-05-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Boulevard Alsace Lorraine 64000 Pau FRANCE
15854485 422682401 @Company
@Persons
@UBO
@INPI
BORDENAVE LACROUTS Fernande, Louise
DoB: 1952-02-05
PoB: 64072 Aubertin (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64290 Aubertin FRANCE
15854486 422682401 @Company
@Persons
@UBO
@INPI
FALANCHERE Didier René Camille
DoB: 1958-09-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de Dissez 64290 Gan FRANCE
15854487 422682401 @Company
@Persons
@UBO
@INPI
BEN BOUAZZA EL MAROUDI Nicole, Claudine
DoB: 1952-12-06
PoB: 54216 Froville (54) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue Maurice Ravel 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.