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 507605947 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4003486 507605947 @Company
@Persons
@UBO
@INPI
OCAFRAIN Jean-Marie
DoB: 1972-07-11
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lekaio 64430 Banca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003487 507605947 @Company
@Persons
@UBO
@INPI
AIRE Solange
DoB: 1973-07-29
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Xaldadorrena 64430 Urepel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003488 507605947 @Company
@Persons
@UBO
@INPI
AIRE Solange
DoB: 1973-07-29
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Xaldadorrena 64430 Urepel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003489 507605947 @Company
@Persons
@UBO
@INPI
INCHAUSPE COSCARAT Marie
DoB: 1953-11-07
PoB: 64092 Banca FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Xitea 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003490 507605947 @Company
@Persons
@UBO
@INPI
JAUREGUI Victoriano
DoB: 1958-02-16
PoB: Maya Baztan ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Salaberriko Borda Amaiur 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003491 507605947 @Company
@Persons
@UBO
@INPI
GAEC LEKAIO
DoB: 481296846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64430 Banca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003492 507605947 @Company
@Persons
@UBO
@INPI
EARL IRIOIN
DoB: 433796612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Irioinia 64430 Banca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003493 507605947 @Company
@Persons
@UBO
@INPI
EARL INTXAIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison Intxaia 64430 Urepel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003494 507605947 @Company
@Persons
@UBO
@INPI
OCAFRAIN Michel
DoB: 1969-12-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Irionia 64430 Banca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003495 507605947 @Company
@Persons
@UBO
@INPI
CAMPAN Maider
DoB: 1970-02-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Maison Intxaia 64430 Urepel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003496 507605947 @Company
@Persons
@UBO
@INPI
EARL BATEGINIK
DoB: 501292205
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison Auzkia 64430 Aldudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003497 507605947 @Company
@Persons
@UBO
@INPI
GAEC YOANESTO
DoB: 509426128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kolomio 64430 Banca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4030269 489976043 @Company
@Persons
@UBO
@INPI
SCA BELAUN
DoB: 507605947
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route d'Urepel ZA Erreka Gorri 64430 Aldudes 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.