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 513187823 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4035858 513187823 @Company
@Persons
@UBO
@INPI
LARRERE Florent
DoB: 1977-08-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Jouanetote les Terrasses de Quintaou 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4035859 513187823 @Company
@Persons
@UBO
@INPI
LARRERE Florent
DoB: 1977-08-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Jouanetote les Terrasses de Quintaou 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4035860 513187823 @Company
@Persons
@UBO
@INPI
SARRAILH Pierre
DoB: 1978-08-17
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri ZO 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4035861 513187823 @Company
@Persons
@UBO
@INPI
SARRAILH Pierre
DoB: 1978-08-17
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Henri ZO 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4035862 513187823 @Company
@Persons
@UBO
@INPI
AMUZATEGUY Gilles
DoB: 1978-10-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Platanes le Hameau des Pécheurs 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
4035863 513187823 @Company
@Persons
@UBO
@INPI
ESPEL Olivier
DoB: 1978-08-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 impasse de Montjoie 64140 Lons FRANCE yes
@Cadastre
@Geotag
4035864 513187823 @Company
@Persons
@UBO
@INPI
DHERS Sylvain
DoB: 1978-05-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Sud Tours Eve 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
4035865 513187823 @Company
@Persons
@UBO
@INPI
SERS Bertrand
DoB: 1978-08-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res les Horizons Bat C Appt C24 Papeete 0 POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
4035866 513187823 @Company
@Persons
@UBO
@INPI
BILBAO Frédéric
DoB: 1978-05-05
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Carrier Bellevue 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
4035867 513187823 @Company
@Persons
@UBO
@INPI
EYT Guillaume
DoB: 1978-05-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 place Bossuet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
4035868 513187823 @Company
@Persons
@UBO
@INPI
SOUBIROU Patxi
DoB: 1978-04-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos des Amnandiers 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
4035869 513187823 @Company
@Persons
@UBO
@INPI
RAMOS Benoit
DoB: 1978-05-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rognac Est Bassilac 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
4035870 513187823 @Company
@Persons
@UBO
@INPI
PARADAVIN Laurent
DoB: 1978-08-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis avenue Kleber 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4035871 513187823 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1978-06-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée du Cap Renaut 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4035872 513187823 @Company
@Persons
@UBO
@INPI
MOCORREA Philippe
DoB: 1978-02-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Jean-baptiste Duhau 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
4035873 513187823 @Company
@Persons
@UBO
@INPI
PENIDE Matthieu
DoB: 1978-08-05
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Foch 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4035874 513187823 @Company
@Persons
@UBO
@INPI
ROSA Cyril
DoB: 1978-11-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse de Lahontine 64200 Biarritz FRANCE yes
@Cadastre
@Geotag

 

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.