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 434702395 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13281484 434702395 @Company
@Persons
@UBO
@INPI
PADIEU Laurent Michel Patrick
DoB: 1962-06-11
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE PAU 64300 SAULT DE NAVAILLES FRANCE
13281485 434702395 @Company
@Persons
@UBO
@INPI
LAPLECHERE Denis
DoB: 1968-09-01
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
64300 BALANSUN FRANCE
13281486 434702395 @Company
@Persons
@UBO
@INPI
LAPLECHERE Denis
DoB: 1968-09-01
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64300 BALANSUN FRANCE
13281487 434702395 @Company
@Persons
@UBO
@INPI
SARL D'EXPLOITATION ENTREPRISE LAFORIE
DoB: 382011047
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 RUE GASTON PLANTE 64300 ORTHEZ FRANCE
13281488 434702395 @Company
@Persons
@UBO
@INPI
SARL D'EXPLOITATION ENTREPRISE LAFORIE
DoB: 382011047
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 RUE GASTON PLANTE 64300 ORTHEZ FRANCE
13281489 434702395 @Company
@Persons
@UBO
@INPI
MORINCOME Didier
DoB: 1958-12-30
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE MATACHOT 64300 ORTHEZ FRANCE
13281490 434702395 @Company
@Persons
@UBO
@INPI
LALANNE Joel Jean Jules
DoB: 1950-12-11
PoB: 64135 BONNUT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE NAVARRENX 64300 ORTHEZ FRANCE
13281491 434702395 @Company
@Persons
@UBO
@INPI
CAZANAVE Jean Louis Paul
DoB: 1940-02-15
PoB: 64075 AUDAUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE MONCADE 64300 ORTHEZ FRANCE
13281492 434702395 @Company
@Persons
@UBO
@INPI
POURSUIBES Jean Louis
DoB: 1945-11-24
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 RUE DES FRERES RECLUS 64300 ORTHEZ FRANCE
13281493 434702395 @Company
@Persons
@UBO
@INPI
BAREILLE Jacques Victor
DoB: 1953-05-09
PoB: 64263 L HOPITAL D ORION FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64300 OZENX MONTESTRUCQ FRANCE
13281494 434702395 @Company
@Persons
@UBO
@INPI
PLATRERIE LALANNE
DoB: 420254914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAISON BARRAQUET 64300 ST BOES FRANCE
13281495 434702395 @Company
@Persons
@UBO
@INPI
LABOUDIGUE Michel
DoB: 1951-10-01
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUARTIER MAGRET 64300 ORTHEZ FRANCE
13281496 434702395 @Company
@Persons
@UBO
@INPI
SARL FLOUS
DoB: 388448169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64300 STE SUZANNE FRANCE
13281497 434702395 @Company
@Persons
@UBO
@INPI
SARL STE D'EXPLOITATION DES ETS SARTHOU
DoB: 321303075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64300 OZENX MONTESTRUCQ FRANCE
13281498 434702395 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DARTIGUE PEYROU
DoB: 318149812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64300 SALLES MONGISCARD FRANCE
13281499 434702395 @Company
@Persons
@UBO
@INPI
PADIEU Laurent Michel Patrick
DoB: 1962-06-11
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE PAU 64300 SAULT DE NAVAILLES 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.