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 422868430 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270296 422868430 @Company
@Persons
@UBO
@INPI
ESPITALIER Christian
DoB: 1955-08-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Laurent Pardo 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270297 422868430 @Company
@Persons
@UBO
@INPI
ESPITALIER Christian
DoB: 1955-08-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Laurent Pardo 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270298 422868430 @Company
@Persons
@UBO
@INPI
LAFITTE Mirentchu
DoB: 1953-03-20
PoB: 64260 Hendaye (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Goitikoan 64700 Biriatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270299 422868430 @Company
@Persons
@UBO
@INPI
SASAL Jean-Claude
DoB: 1946-04-20
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Réservoirs 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270300 422868430 @Company
@Persons
@UBO
@INPI
OTAMENDI Pierre
DoB: 1960-03-02
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin d'Agoretta 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270301 422868430 @Company
@Persons
@UBO
@INPI
ARAGON BEAUCOUESTE Anne-Marie
DoB: 1951-02-02
PoB: 64322 Lasse (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Hameau d'Aguerria 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270302 422868430 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Claude
DoB: 1947-03-23
PoB: 16192 Terres-de-Haute-Charente (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue André Hatchondo 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270303 422868430 @Company
@Persons
@UBO
@INPI
VIGNAU Isabelle
DoB: 1973-04-28
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard de la Mer 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270304 422868430 @Company
@Persons
@UBO
@INPI
ESNAOLA Raymond
DoB: 1954-11-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Jaizquibel 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270305 422868430 @Company
@Persons
@UBO
@INPI
IMAZ IMAZ EIZAGUIRRE Ana
DoB: 1967-09-16
PoB: San Sébastien ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Gurnica 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270306 422868430 @Company
@Persons
@UBO
@INPI
ETCHEVERRIA GARCIA Marie-José
DoB: 1961-01-07
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Mazarin 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270307 422868430 @Company
@Persons
@UBO
@INPI
AGUERGARAY Maitena
DoB: 1971-05-27
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Maison Ituritxo 87 Boulevard de l'Empereur 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270308 422868430 @Company
@Persons
@UBO
@INPI
HIRIGOYEN Phlippe
DoB: 1968-01-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Rue Joseph Artola 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
387153 504514555 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL D'HENDAYE
DoB: 422868430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 rue du Vieux Port 64700 Hendaye France
4020296 422868430 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Claude
DoB: 1947-03-23
PoB: 16192 ROUMAZIERES LOUBERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue ANDRE HATCHONDO 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020297 422868430 @Company
@Persons
@UBO
@INPI
LONCA Serge
DoB: 1950-07-03
PoB: 64504 SARE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Bidassoa 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020298 422868430 @Company
@Persons
@UBO
@INPI
LONCA Serge
DoB: 1950-07-03
PoB: 64504 SARE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Bidassoa 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020299 422868430 @Company
@Persons
@UBO
@INPI
IRAZU Eliane
DoB: 1968-01-16
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Errondenia 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020300 422868430 @Company
@Persons
@UBO
@INPI
ARAGON BEAUCOUESTE Anne-Marie
DoB: 1951-02-02
PoB: 64322 Lasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Hameau d'Aguerria 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020301 422868430 @Company
@Persons
@UBO
@INPI
AGUERGARAY Maitena
DoB: 1971-05-27
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 boulevard de l'Empereur Maison Ituritxo 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020302 422868430 @Company
@Persons
@UBO
@INPI
VIGNAU Isabelle
DoB: 1973-04-28
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 boulevard de la Mer 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020303 422868430 @Company
@Persons
@UBO
@INPI
ESPITALIER Christian
DoB: 1955-08-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Laurent Pardo 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020304 422868430 @Company
@Persons
@UBO
@INPI
HIRIGOYEN Phlippe
DoB: 1968-01-10
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 RUE JOSEPH ARTOLA HENDAYE 64700 HENDAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020305 422868430 @Company
@Persons
@UBO
@INPI
ARANZUEQUE REGERAT Alexia
DoB: 1971-06-15
PoB: IRUN ESPAGNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
340 ALLEE D'HERBOURE 64122 URRUGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020306 422868430 @Company
@Persons
@UBO
@INPI
LAFITTE Mirentchu
DoB: 1953-03-20
PoB: 64260 HENDAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
maison Goitikoan 64700 BIRIATOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020307 422868430 @Company
@Persons
@UBO
@INPI
SASAL Jean-Claude
DoB: 1946-04-20
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DES RESERVOIRS 64700 HENDAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4020308 422868430 @Company
@Persons
@UBO
@INPI
OTAMENDI Pierre
DoB: 1960-03-02
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin d'Agoretta 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998282 504514555 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL D'HENDAYE
DoB: 422868430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 rue du Vieux Port 64700 Hendaye 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.