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 448581405 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13279181 448581405 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-03
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE
13279182 448581405 @Company
@Persons
@UBO
@INPI
FABRE NOUTARY ET ASSOCIES
DoB: 402893309
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 - 9 allée Haussmann 33300 Bordeaux FRANCE
13279183 448581405 @Company
@Persons
@UBO
@INPI
CABINET FRANCIS CAZABAN ASSOCIES
DoB: 390583375
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Faraday Zone de la Linière 64140 Billère FRANCE
13279184 448581405 @Company
@Persons
@UBO
@INPI
SODECAL AUDIT
DoB: 314684481
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
449 avenue du Danemark Albasud 82003 Montauban FRANCE
13279185 448581405 @Company
@Persons
@UBO
@INPI
VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Faraday Zone de la Linière 64000 Pau FRANCE
13305701 452795172 @Company
@Persons
@UBO
@INPI
YVALOR
DoB: 448581405
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Pau Parc Commercial des Soarns 64300 Orthez FRANCE yes
@Cadastre
@Geotag

 

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.