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 492540208 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7244276 492540208 @Company
@Persons
@UBO
@INPI
DICHARRY Alain
DoB: 1972-10-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
868 route du Bousquet 40390 Biarrotte FRANCE
7244277 492540208 @Company
@Persons
@UBO
@INPI
DICHARRY Alain
DoB: 1972-10-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
868 route du Bousquet 40390 Biarrotte FRANCE
7244278 492540208 @Company
@Persons
@UBO
@INPI
DAUGAREILH Philippe
DoB: 1960-11-26
PoB: 64502 Sames FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Quartier Beziat 64520 Sames FRANCE
7244279 492540208 @Company
@Persons
@UBO
@INPI
DAUGAREILH Philippe
DoB: 1960-11-26
PoB: 64502 Sames FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Quartier Beziat 64520 Sames FRANCE
7244280 492540208 @Company
@Persons
@UBO
@INPI
URRUTY Jean-Michel
DoB: 1967-07-10
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Xotildeia 64640 Armendarits FRANCE
7244281 492540208 @Company
@Persons
@UBO
@INPI
DARRICAU Philippe
DoB: 1965-07-18
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
49 chemin de Hargous 64100 Bayonne FRANCE
7244282 492540208 @Company
@Persons
@UBO
@INPI
ERRANDONEA ALZUGUREN Santiago
DoB: 1964-03-22
PoB: Vera de Bidassoa ESPAGNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
maison Zulubia 64310 Sare FRANCE
7244283 492540208 @Company
@Persons
@UBO
@INPI
ERRANDONEA ALZUGUREN Santiago
DoB: 1964-03-22
PoB: Vera de Bidassoa ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
maison Zulubia 64310 Sare FRANCE
7244284 492540208 @Company
@Persons
@UBO
@INPI
PONT Emile Martin
DoB: 1957-08-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
104 chemin de Laharie 64100 Bayonne FRANCE
7244285 492540208 @Company
@Persons
@UBO
@INPI
PONT Emile Martin
DoB: 1957-08-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
104 chemin de Laharie 64100 Bayonne FRANCE
7244286 492540208 @Company
@Persons
@UBO
@INPI
EARL DU BOUSQUET
DoB: 420738700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bousquet 40390 Biarrotte FRANCE
7244287 492540208 @Company
@Persons
@UBO
@INPI
EARL PINTAN
DoB: 380844456
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Saint-Etienne 64100 Bayonne FRANCE
7244288 492540208 @Company
@Persons
@UBO
@INPI
GAEC XOTILDEIA
DoB: 532287489
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Serres 64640 Armendarits FRANCE
7244289 492540208 @Company
@Persons
@UBO
@INPI
EARL LES JARDINS DE CLAVERIE
DoB: 437677396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Beziat 64520 Sames 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.