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 522996735 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13261058 522996735 @Company
@Persons
@UBO
@INPI
CASEDEVANT Pierre, Jean, Aurélien
DoB: 1976-08-03
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de la Concorde 64000 Pau FRANCE
13261059 522996735 @Company
@Persons
@UBO
@INPI
CASEDEVANT Pierre, Jean, Aurélien
DoB: 1976-08-03
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de la Concorde 64000 Pau FRANCE
13261060 522996735 @Company
@Persons
@UBO
@INPI
MAUFFRET LECLERC Félicie, Hélène, Marie
DoB: 1982-03-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue du Tonkin 64140 Lons FRANCE
13261061 522996735 @Company
@Persons
@UBO
@INPI
MAUFFRET LECLERC Félicie, Hélène, Marie
DoB: 1982-03-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue du Tonkin 64140 Lons FRANCE
13261062 522996735 @Company
@Persons
@UBO
@INPI
CASALTA Paul René
DoB: 1953-02-25
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée des Aigrettes 64110 Mazères-Lezons FRANCE
13261063 522996735 @Company
@Persons
@UBO
@INPI
LHUILLIER Audrey, Marie
DoB: 1978-09-07
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route du Moulin 64510 Narcastet FRANCE
13261064 522996735 @Company
@Persons
@UBO
@INPI
PEBAQUE Mathieu, Georges
DoB: 1984-07-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Ringalou 64420 Andoins FRANCE
13261065 522996735 @Company
@Persons
@UBO
@INPI
POUBLAN Pierre
DoB: 1981-12-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Monseigneur Theas 64530 Barzun FRANCE
13261066 522996735 @Company
@Persons
@UBO
@INPI
JOUANDOU Aurélien, Alain
DoB: 1982-11-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Hilaire route Coarraze 64800 Montaut FRANCE
13261067 522996735 @Company
@Persons
@UBO
@INPI
AURIOL Marine
DoB: 1986-03-28
PoB: 25547 Sochaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Bordenave d'Abère 64000 Pau 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.