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 507642551 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1989542 802666503 @Company
@Persons
@UBO
@INPI
ELKARREKIN
DoB: 507642551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de Planuya 64200 Arcangues France
2020024 820806453 @Company
@Persons
@UBO
@INPI
ELKARREKIN
DoB: 507642551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Planuya 64200 Arcangues France yes
@Cadastre
@Geotag
4016004 507642551 @Company
@Persons
@UBO
@INPI
NEYS Olivier, Georges, Pierre
DoB: 1977-02-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 allée des Libellules Casa Mallorca 64600 Anglet FRANCE
4016005 507642551 @Company
@Persons
@UBO
@INPI
NEYS Olivier, Georges, Pierre
DoB: 1977-02-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 allée des Libellules Casa Mallorca 64600 Anglet FRANCE
4016006 507642551 @Company
@Persons
@UBO
@INPI
NEYS Xavier, Philippe, Jean
DoB: 1981-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue de Verdun 64200 Biarritz FRANCE
4016007 507642551 @Company
@Persons
@UBO
@INPI
NEYS Xavier, Philippe, Jean
DoB: 1981-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 avenue de Verdun 64200 Biarritz FRANCE
4016008 507642551 @Company
@Persons
@UBO
@INPI
NEYS Philippe Charles Pierre
DoB: 1953-06-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Maison Ainziartea 64250 Itxassou FRANCE
4016009 507642551 @Company
@Persons
@UBO
@INPI
NEYS Philippe Charles Pierre
DoB: 1953-06-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Maison Ainziartea 64250 Itxassou FRANCE
4016010 507642551 @Company
@Persons
@UBO
@INPI
BAB AUDIT
DoB: 518580980
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 chemin de la Marouette 64100 Bayonne FRANCE
4016011 507642551 @Company
@Persons
@UBO
@INPI
B.A.B. AUDIT CONSEIL
DoB: 517818779
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 avenue du 8 mai 1945 64100 Bayonne FRANCE
4016012 507642551 @Company
@Persons
@UBO
@INPI
@COM.AUDIT SUD
DoB: 520319138
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Chevron d'Or 47300 Pujols FRANCE
4016013 507642551 @Company
@Persons
@UBO
@INPI
DEVEZE Christian
DoB: 1956-03-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 allée Marines Espace Rivé Gauche 64100 Bayonne FRANCE
4035619 622720878 @Company
@Persons
@UBO
@INPI
ELKARREKIN
DoB: 507642551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Planuya 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432129 383858529 @Company
@Persons
@UBO
@INPI
ELKARREKIN
DoB: 507642551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale de Planuya Arcangues 64200 Arcangues 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.