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 451444228 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3995288 304428253 @Company
@Persons
@UBO
@INPI
ROM SUD OUEST
DoB: 451444228
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Maryse Bastie ZAC-de-Maignon 64600 Anglet FRANCE
3996050 451444228 @Company
@Persons
@UBO
@INPI
DUBOY CALBETE Philippe
DoB: 1972-03-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de l'Etape Villa Aice Colpea 64210 Bidart FRANCE
3996051 451444228 @Company
@Persons
@UBO
@INPI
CALBETE Alain
DoB: 1945-12-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin du Pont Neuf Maison du Pont Neuf 64340 Boucau FRANCE
3996052 451444228 @Company
@Persons
@UBO
@INPI
HEISER DUBOY-CALBETE Sophie
DoB: 1974-05-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue de l'Etape Villa Aice Colpea 64210 Bidart FRANCE
3996053 451444228 @Company
@Persons
@UBO
@INPI
BOUE Florence
DoB: 1973-05-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10B chemin des Camélias 64340 Boucau FRANCE
3996054 451444228 @Company
@Persons
@UBO
@INPI
ELISSALDE Jérôme, Jean-Pierre
DoB: 1972-02-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10B chemin des Camélias 64340 Boucau FRANCE
3996055 451444228 @Company
@Persons
@UBO
@INPI
SARL AUDITEURS ASSOCIES
DoB: 399315829
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester BP 96981 87069 Limoges FRANCE
3996056 451444228 @Company
@Persons
@UBO
@INPI
CHAPUT Jocelyne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester BP 96981 87069 Limoges FRANCE
4015070 382225852 @Company
@Persons
@UBO
@INPI
ROM SUD OUEST
DoB: 451444228
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Maryse Bastié ZAC-de-Maignon 64600 Anglet FRANCE
8154376 480106251 @Company
@Persons
@UBO
@INPI
ROM SUD OUEST
DoB: 451444228
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Maryse Bastié ZAC de Maignon 64600 Anglet France
10723456 534888292 @Company
@Persons
@UBO
@INPI
ROM SUD OUEST
DoB: 451444228
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Maryse Bastie zac de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723457 534888292 @Company
@Persons
@UBO
@INPI
ROM SUD OUEST
DoB: 451444228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Maryse Bastie zac de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13604445 382225852 @Company
@Persons
@UBO
@INPI
ROM SUD OUEST
DoB: 451444228
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zac-de-Maignon 4 Rue Maryse Bastié 64600 Anglet 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.