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 522761279 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13306204 522761279 @Company
@Persons
@UBO
@INPI
ETCHEBEST Michel
DoB: 1961-10-08
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Guernika 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306205 522761279 @Company
@Persons
@UBO
@INPI
ETCHEBEST Michel
DoB: 1961-10-08
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Guernika 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306206 522761279 @Company
@Persons
@UBO
@INPI
COMMUNE DE MAULEON-LICHARRE
DoB: 216403717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Arnaud de Maylie 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306207 522761279 @Company
@Persons
@UBO
@INPI
QUEHEILLE AGUERREGARAY Anne-Marie
DoB: 1954-05-02
PoB: 64081 AUSSURUCQ FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
47 rue Victor Hugo 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306208 522761279 @Company
@Persons
@UBO
@INPI
CASSOUROUME Pierre
DoB: 1967-05-04
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
22 rue Arthez Lassalle 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306209 522761279 @Company
@Persons
@UBO
@INPI
LAPHITZ Arnaud
DoB: 1969-09-21
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
lotissement Bassterreix 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306210 522761279 @Company
@Persons
@UBO
@INPI
QUEHEILLE Michel
DoB: 1982-09-15
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
2bis rue Guernika 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306211 522761279 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DES COMMUNES SOULE-XIBEROA
DoB: 246401764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue dess Frères Barenne 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306212 522761279 @Company
@Persons
@UBO
@INPI
DATTAS François Simon Roger Albert Marie Raymond
DoB: 1953-08-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route d'Ainharp 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306213 522761279 @Company
@Persons
@UBO
@INPI
FIGUEROA Alain
DoB: 1950-05-26
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée du 8 mai 1945 Collège Argia 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306214 522761279 @Company
@Persons
@UBO
@INPI
BERROGAIN André Henri
DoB: 1949-07-21
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 boulevard Gambetta 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306215 522761279 @Company
@Persons
@UBO
@INPI
DALIER Max Pierre
DoB: 1955-11-19
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Victor Hugo 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13306216 522761279 @Company
@Persons
@UBO
@INPI
SALDUBEHERE Michel
DoB: 1953-03-04
PoB: 64016 ALDUDES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route d'Arneguy 64220 Uhart-Cize FRANCE yes
@Cadastre
@Geotag
13306217 522761279 @Company
@Persons
@UBO
@INPI
BERHOUET Pierre
DoB: 1955-09-24
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Bois de la Ville 64120 Saint-Palais 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.