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 524898533 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7216045 524898533 @Company
@Persons
@UBO
@INPI		 ABANE Bruno Yves
DoB: 1966-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 289 rue Saint-Vincent-de-Paul 40440 Ondres FRANCE
7216046 524898533 @Company
@Persons
@UBO
@INPI		 ABANE Bruno Yves
DoB: 1966-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 289 rue Saint-Vincent-de-Paul 40440 Ondres FRANCE
7216047 524898533 @Company
@Persons
@UBO
@INPI		 ABANE Bruno Yves
DoB: 1966-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 289 rue Saint-Vincent-de-Paul 40440 Ondres FRANCE
7216048 524898533 @Company
@Persons
@UBO
@INPI		 BAUDY Fabrice Jean-Pierre
DoB: 1973-07-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 201 route du Pont du Louts 40380 Louer FRANCE
7216049 524898533 @Company
@Persons
@UBO
@INPI		 ESCOUBET Emmanuel
DoB: 1971-04-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 276 chemin de Louede 40465 Pontonx-sur-l'Adour FRANCE
7216050 524898533 @Company
@Persons
@UBO
@INPI		 GRACIET Jean-Michel Auguste
DoB: 1956-01-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4675 route du Seignanx 40390 Saint-Martin-de-Hinx FRANCE
7216051 524898533 @Company
@Persons
@UBO
@INPI		 LEGLISE Aurélien
DoB: 1979-01-30
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 819 route de Cagnotte 40300 Saint-Lon-les-Mines FRANCE
7216052 524898533 @Company
@Persons
@UBO
@INPI		 MABILLET Jean-Michel
DoB: 1957-12-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 201 chemin de Minjoye 40440 Ondres FRANCE
7216053 524898533 @Company
@Persons
@UBO
@INPI		 CASTILLA ROBLES Maria José
DoB: 1967-05-29
PoB: Grenade ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 49 rue Jean Moulin 40220 Tarnos FRANCE
7216054 524898533 @Company
@Persons
@UBO
@INPI		 SABATOU Hervé
DoB: 1973-03-19
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Quartier Zuharritze Maison Izadia 64640 Hélette FRANCE
7216055 524898533 @Company
@Persons
@UBO
@INPI		 CLUZEL ECHEVERRIA LESGOURGUES
DoB: 377676275
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
7216056 524898533 @Company
@Persons
@UBO
@INPI		 LISSARAGUE Jean
DoB: 1972-08-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 28 rue Lormand 64100 Bayonne FRANCE
11112718 392670501 @Company
@Persons
@UBO
@INPI		 SERVICES ETUDES ET FABRICATION INDUSTRIELLES
DoB: 524898533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 avenue du 1er Mai - Espace Technologique Jean Bertin 40220 Tarnos FRANCE
15780285 392670501 @Company
@Persons
@UBO
@INPI		 SERVICES ETUDES ET FABRICATION INDUSTRIELLES
DoB: 524898533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Technologique Jean Bertin Avenue du 1er Mai-Espace 40220 Tarnos 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.