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 498251057 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387142 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL ENSEIGNANT PAU
DoB: 498251057
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40-42 rue Ronsard 64000 Pau France
5998271 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL ENSEIGNANT PAU
DoB: 498251057
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40-42 rue Ronsard 64000 Pau France
13282677 498251057 @Company
@Persons
@UBO
@INPI
AURY Jean-Claude Auguste Martin
DoB: 1950-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
307 chemin de Laroin 64110 Jurançon FRANCE
13282678 498251057 @Company
@Persons
@UBO
@INPI
AURY Jean-Claude Auguste Martin
DoB: 1950-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
307 chemin de Laroin 64110 Jurançon FRANCE
13282679 498251057 @Company
@Persons
@UBO
@INPI
BAGDASSARIAN Isabelle Anne-Marie
DoB: 1969-09-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 rue Galos 64000 Pau FRANCE
13282680 498251057 @Company
@Persons
@UBO
@INPI
BAGDASSARIAN Isabelle Anne-Marie
DoB: 1969-09-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Galos 64000 Pau FRANCE
13282681 498251057 @Company
@Persons
@UBO
@INPI
CHARLOT Vincent
DoB: 1977-05-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 rue du Baniu 64510 Bordes FRANCE
13282682 498251057 @Company
@Persons
@UBO
@INPI
CHARLOT Vincent
DoB: 1977-05-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Baniu 64510 Bordes FRANCE
13282683 498251057 @Company
@Persons
@UBO
@INPI
GACON Jean-Pierre
DoB: 1944-02-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 hameau de Marihart 64210 Bidart FRANCE
13282684 498251057 @Company
@Persons
@UBO
@INPI
BAEY Jean-Michel Stéphane
DoB: 1963-01-13
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison de Retraite Sainte-Elisabeth 64120 Saint-Palais FRANCE
13282685 498251057 @Company
@Persons
@UBO
@INPI
GANGOLF LE DISCOT Claude Céline
DoB: 1949-03-16
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 chemin Laribau 64170 Serres-Sainte-Marie FRANCE
13282686 498251057 @Company
@Persons
@UBO
@INPI
BONED Christian Sixto David
DoB: 1946-09-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Laplace 64140 Billère FRANCE
13282687 498251057 @Company
@Persons
@UBO
@INPI
REQUET-DELAVILLE LAGOURETTE Geneviève Jeanne Danielle Marcelle
DoB: 1946-03-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Général Lorencez 64000 Pau FRANCE
13282688 498251057 @Company
@Persons
@UBO
@INPI
THOUVENIN Richard Alain
DoB: 1974-08-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Pierre Bidau les Palmiers 64290 Bosdarros FRANCE
13282689 498251057 @Company
@Persons
@UBO
@INPI
SAUVAN DECOUDUN Véronique Florence
DoB: 1973-09-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
213 avenue de Buros 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.