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 500290440 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4007920 798119426 @Company
@Persons
@UBO
@INPI
S.C. DARRASSE ET ASSOCIES
DoB: 500290440
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue de la Marne 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4047300 500290440 @Company
@Persons
@UBO
@INPI
BRUNET Jacques
DoB: 1954-11-21
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Hotcheania Maison Xorien Ondoan 64200 Arcangues FRANCE
4047301 500290440 @Company
@Persons
@UBO
@INPI
BRUNET Jacques
DoB: 1954-11-21
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Hotcheania Maison Xorien Ondoan 64200 Arcangues FRANCE
4047302 500290440 @Company
@Persons
@UBO
@INPI
CAPET Jacques
DoB: 1938-05-08
PoB: 75105 PARIS 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE DE BAHINOS 64600 ANGLET FRANCE
4047303 500290440 @Company
@Persons
@UBO
@INPI
CAPET Jacques
DoB: 1938-05-08
PoB: 75105 PARIS 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 RUE DE BAHINOS 64600 ANGLET FRANCE
4047304 500290440 @Company
@Persons
@UBO
@INPI
DARRASSE Dominique
DoB: 1945-09-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ETXARTEA 64210 ARBONNE FRANCE
4047305 500290440 @Company
@Persons
@UBO
@INPI
DARRASSE Dominique
DoB: 1945-09-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA ETXARTEA 64210 ARBONNE FRANCE
4047306 500290440 @Company
@Persons
@UBO
@INPI
LACROIX Gilles
DoB: 1961-08-28
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE CHALA 64100 BAYONNE FRANCE
4047307 500290440 @Company
@Persons
@UBO
@INPI
LACROIX Gilles
DoB: 1961-08-28
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE CHALA 64100 BAYONNE FRANCE
4047308 500290440 @Company
@Persons
@UBO
@INPI
PILLET ORDIERA Claudy
DoB: 1955-09-21
PoB: 17246 MORAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU BOIS 64480 USTARITZ FRANCE
4047309 500290440 @Company
@Persons
@UBO
@INPI
PILLET ORDIERA Claudy
DoB: 1955-09-21
PoB: 17246 MORAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DU BOIS 64480 USTARITZ 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.