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 449592716 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3997957 483952743 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON SC
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHE DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4001462 501661391 @Company
@Persons
@UBO
@INPI
SC LOUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 chemin de l'Aviation Domaine du Makila 64200 Bassussarry FRANCE
4005290 447700022 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 chemin de l'aviation domaine du makila 64200 BASSUSSARRY FRANCE
4005924 480967504 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON SC
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BIARRITZ FRANCE
4006131 501661433 @Company
@Persons
@UBO
@INPI
SC LOUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 chemin de l'Aviation 64200 Bassussarry FRANCE
4007511 498121854 @Company
@Persons
@UBO
@INPI
SC L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4009738 488678228 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4011071 507689511 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 chemin de l'Aviation Domaine du Makila 64200 Bassussarry FRANCE
4014645 442466728 @Company
@Persons
@UBO
@INPI
LOUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHE DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4028255 493264311 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHE. DE L'AVIATION DOMAINE DU MAKILA 64200 BIARRITZ FRANCE
4029743 497496802 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4034114 493265912 @Company
@Persons
@UBO
@INPI
L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHE. DE L'AVIATION DOMAINE DU MAKILA 64200 BIARRITZ FRANCE
4044470 499939692 @Company
@Persons
@UBO
@INPI
SC L'OUSTAU EN LUBERON
DoB: 449592716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION 64200 BASSUSSARRY FRANCE
4048361 449592716 @Company
@Persons
@UBO
@INPI
SA MAISONS DE BIARRITZ
DoB: 415165786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
4048362 449592716 @Company
@Persons
@UBO
@INPI
DUPEY Michel
DoB: 1955-04-01
PoB: 40317 TOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE L'AVIATION DOMAINE DE MAKILA BASSUSSARRY 64200 BASSUSSARRY FRANCE
4048363 449592716 @Company
@Persons
@UBO
@INPI
MDB INVESTISSEMENT
DoB: 479642704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'AVIATION DOMAINE DU MAKILA 64200 BASSUSSARRY 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.