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 423717123 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13308863 423717123 @Company
@Persons
@UBO
@INPI
PIERRE CONCHEZ IMMOBILIER
DoB: 432136430
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Louis Barthou 64000 Pau FRANCE
13308864 423717123 @Company
@Persons
@UBO
@INPI
PIERRE CONCHEZ IMMOBILIER
DoB: 432136430
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louis Barthou 64000 Pau FRANCE
13308865 423717123 @Company
@Persons
@UBO
@INPI
PIERRE CONCHEZ IMMOBILIER
DoB: 432136430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Louis Barthou 64000 Pau FRANCE
13308866 423717123 @Company
@Persons
@UBO
@INPI
AEG
DoB: 452952096
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
46 rue des Jacobins 64300 Orthez FRANCE
13308867 423717123 @Company
@Persons
@UBO
@INPI
AEG
DoB: 452952096
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 rue des Jacobins 64300 Orthez FRANCE
13308868 423717123 @Company
@Persons
@UBO
@INPI
BERTIMMO
DoB: 433907326
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place de la République 65500 Vic-en-Bigorre FRANCE
13308869 423717123 @Company
@Persons
@UBO
@INPI
OFFICE DE GESTION ET LOCATION DES PYRENEES
DoB: 413399494
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Maréchal Joffre 64000 Pau FRANCE
13308870 423717123 @Company
@Persons
@UBO
@INPI
SPI
DoB: 504679184
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
190 avenue Jean Mermoz 64000 Pau FRANCE
13308871 423717123 @Company
@Persons
@UBO
@INPI
VICTOR
DoB: 481871515
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue d'Aspe 64121 Serres-Castet FRANCE
13308872 423717123 @Company
@Persons
@UBO
@INPI
NAY IMMOBILIER
DoB: 505344077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place de l'Ancien Moulin 64800 Nay FRANCE
13308873 423717123 @Company
@Persons
@UBO
@INPI
AQUITAINE IMMOBILIER
DoB: 397771262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Mourot 64000 Pau FRANCE
13308874 423717123 @Company
@Persons
@UBO
@INPI
AB IMMO
DoB: 428265888
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue de Satao 64230 Lescar FRANCE
13308875 423717123 @Company
@Persons
@UBO
@INPI
SARL SOUMOULOU IMMOBILIER
DoB: 438109373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 bis avenue Lasbordes 64420 Soumoulou FRANCE
13308876 423717123 @Company
@Persons
@UBO
@INPI
SARL BURONFOSSE IMMOBILIER
DoB: 449819176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue du 14 Juillet 64000 Pau FRANCE
13308877 423717123 @Company
@Persons
@UBO
@INPI
JAIR Sauveur, Jean, François
DoB: 1948-08-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 avenue Carrerot 64230 Lescar FRANCE
13308878 423717123 @Company
@Persons
@UBO
@INPI
BURONFOSSE Vincent Louis Pierre Marie
DoB: 1962-10-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 lotissement Layerez 64510 Assat 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.