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 451820039 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582965 381509819 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
775238 350037164 @Company
@Persons
@UBO
@INPI
LGBEC GANZAGAIN BASSI LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
775996 444335335 @Company
@Persons
@UBO
@INPI
LGBEC CABINET GANZGAIN BASSI LORRI EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
2380051 484853528 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau France
3992252 801075573 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
3992356 812953750 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
4009877 814504072 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancou 64000 Pau FRANCE
7212528 450751110 @Company
@Persons
@UBO
@INPI
L.G.B.E.C
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue de Vignancourt 64000 Pau FRANCE
7233762 814985628 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancourt 64000 Pau FRANCE
9040971 381509819 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12136139 304395791 @Company
@Persons
@UBO
@INPI
CABINET LATORRE GANZAGAIN BASSI EXPERTISE COMPTABLE L.G.B.E.C.
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour Pau 64000 Pau FRANCE
12947023 488051574 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12948218 479875445 @Company
@Persons
@UBO
@INPI
L.G.B.E.C. CANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
12960345 378653885 @Company
@Persons
@UBO
@INPI
CABINET LATORRE GANZAGAIN BASSI EXPERTISE COMPTABLE L.G.B.E.C
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
13258835 389093832 @Company
@Persons
@UBO
@INPI
CABINET LATORRE GANZAGAIN BASSI EXPERTISE COMPTABLE L.G.B.E.C
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 avenue Vignancour 64000 Pau FRANCE
13260453 349196634 @Company
@Persons
@UBO
@INPI
SARL LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13262590 401524400 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 avenue de Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13269493 332747690 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274961 380451476 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13280603 815153093 @Company
@Persons
@UBO
@INPI
GANZAGAIN BASSI LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13283006 447805623 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13283814 404197626 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE yes
@Cadastre
@Geotag
13284343 439366576 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13284380 801502535 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13284441 403215528 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13288820 434633327 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13290595 790936074 @Company
@Persons
@UBO
@INPI
SARL LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13291763 793737313 @Company
@Persons
@UBO
@INPI
LGBEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13296569 313873879 @Company
@Persons
@UBO
@INPI
L.G.B.E.C GANZAGAIN BASSI-LORRY EXPERTISE COMPTABLE
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau FRANCE
13304156 451820039 @Company
@Persons
@UBO
@INPI
GANZAGAIN Jean-Michel
DoB: 1974-08-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fossie 64000 Pau FRANCE
13304157 451820039 @Company
@Persons
@UBO
@INPI
BASSI Ghyslaine Sophie
DoB: 1975-04-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Emile Ginot 64000 Pau FRANCE
13304825 323686188 @Company
@Persons
@UBO
@INPI
CABINET LATORRE GANZAGAIN EXPERTISE COMPTABLE GEC
DoB: 451820039
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 ET 7 AENUE DU 14EME RIT ET RUE DES MESSAGERS 64000 PAU FRANCE
13748667 504546375 @Company
@Persons
@UBO
@INPI
LGBEC SARL
DoB: 451820039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue Vignancour 64000 Pau 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.