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 488225905 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848942 488225905 @Company
@Persons
@UBO
@INPI
DEYRIS LAFOURCADE
DoB: 311998348
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
475 Route de l'Etoile 40180 Tercis-les-Bains France
848943 488225905 @Company
@Persons
@UBO
@INPI
CUEILHE Jean Yves
DoB: 1974-10-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la République 31550 Cintegabelle France
848944 488225905 @Company
@Persons
@UBO
@INPI
ASSISTANCE REVISION CONTROLE ARECO
DoB: 320694995
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Allées Marines Espace Rive Gauche 64100 Bayonne France
848945 488225905 @Company
@Persons
@UBO
@INPI
AUDIT GEORGES BARRERE
DoB: 333800498
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Allées Marines 64100 Bayonne France
848946 488225905 @Company
@Persons
@UBO
@INPI
GAXIEU David Jean Daniel
DoB: 1972-02-23
PoB: 11304 Quillan (11) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
11 Rue Major 31460 Auriac-sur-Vendinelle France
8280874 488225905 @Company
@Persons
@UBO
@INPI
LABASTERE 64
DoB: 494177249
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Saint-Étienne 64100 Bayonne France
8280875 488225905 @Company
@Persons
@UBO
@INPI
CUEILHE Jean Yves
DoB: 1974-10-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la République 31550 Cintegabelle France
8280876 488225905 @Company
@Persons
@UBO
@INPI
SALANNE Jean Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Allée MARINES - ESPACE RIVE GAUCHE 64100 Bayonne France
8280877 488225905 @Company
@Persons
@UBO
@INPI
SOCIETE ARECO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Allée MARINES - ESPACE RIVE GAUCHE 64100 Bayonne France
16137160 488225905 @Company
@Persons
@UBO
@INPI
DEYRIS LAFOURCADE
DoB: 311998348
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
475 Route de l'Etoile 40180 Tercis-les-Bains France
16137161 488225905 @Company
@Persons
@UBO
@INPI
CUEILHE Jean Yves
DoB: 1974-10-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la République 31550 Cintegabelle France
16137162 488225905 @Company
@Persons
@UBO
@INPI
GAXIEU David Jean Daniel
DoB: 1972-02-23
PoB: 11304 Quillan (11) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
11 Rue Major 31460 Auriac-sur-Vendinelle France
16137163 488225905 @Company
@Persons
@UBO
@INPI
CAREGLIO Christophe Jean
DoB: 1979-05-31
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
778 Côte de Mirabel 82130 Lamothe-Capdeville France
16137164 488225905 @Company
@Persons
@UBO
@INPI
ASSISTANCE REVISION CONTROLE ARECO
DoB: 320694995
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Allées Marines Espace Rive Gauche 64100 Bayonne France
16137165 488225905 @Company
@Persons
@UBO
@INPI
AUDIT GEORGES BARRERE
DoB: 333800498
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Allées Marines 64100 Bayonne 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.