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 532490422 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4016520 532490422 @Company
@Persons
@UBO
@INPI
BOUTINEAU Dominique
DoB: 1942-09-04
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue du Maréchal Foch Villa Morin 64200 Biarritz FRANCE
4016521 532490422 @Company
@Persons
@UBO
@INPI
BOUTINEAU Dominique
DoB: 1942-09-04
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue du Maréchal Foch Villa Morin 64200 Biarritz FRANCE
4016522 532490422 @Company
@Persons
@UBO
@INPI
BOUTINEAU Patrice
DoB: 1946-02-17
PoB: Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Perspective de la Cote des Basques 64200 Biarritz FRANCE
4016523 532490422 @Company
@Persons
@UBO
@INPI
DUCOS Jérôme
DoB: 1970-05-13
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Callé Guanajuato 0 Mexico
4016524 532490422 @Company
@Persons
@UBO
@INPI
DUCOS Adrien
DoB: 1978-12-25
PoB: Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis rue du Champs de l'Alouette 75013 Paris FRANCE
4016525 532490422 @Company
@Persons
@UBO
@INPI
DESTRIBATS Antoine
DoB: 1971-12-31
PoB: Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Dame 26600 Chanos Curson FRANCE
4016526 532490422 @Company
@Persons
@UBO
@INPI
DESTRIBATS Pierre
DoB: 1944-05-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Pierre Larquey Domaine de Pau 33360 Cénac FRANCE
4016527 532490422 @Company
@Persons
@UBO
@INPI
DESTRIBATS Michel
DoB: 1928-11-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Chevreuse 91400 Orsay FRANCE
4016528 532490422 @Company
@Persons
@UBO
@INPI
TAJAN Jacques
DoB: 1954-09-22
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Lahubiague Villa Rose de Mousse 64100 Bayonne FRANCE
4016529 532490422 @Company
@Persons
@UBO
@INPI
CIEUTAT Jean-Marc
DoB: 1959-06-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée de Pinodieta 64600 Anglet FRANCE
4016530 532490422 @Company
@Persons
@UBO
@INPI
TIREL Adrien
DoB: 1987-06-08
PoB: Echirolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Parisenia Villa Ezkanda 64310 Ascain FRANCE
4016531 532490422 @Company
@Persons
@UBO
@INPI
THIZY Angelo
DoB: 1987-05-22
PoB: Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Chênes 69890 La tour-de-Salvagny FRANCE
4016532 532490422 @Company
@Persons
@UBO
@INPI
RADE Vincent
DoB: 1965-05-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Dupuy 53600 Evron FRANCE
4016533 532490422 @Company
@Persons
@UBO
@INPI
UGARTE Ander
DoB: 1965-07-21
PoB: Angurain ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Lohobiague 64500 Saint-Jean-de-Luz FRANCE
4016534 532490422 @Company
@Persons
@UBO
@INPI
ARNAUD CHEVALLIER Catherine
DoB: 1949-06-06
PoB: Chaille-les-marais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Gugnette 17000 La rochelle FRANCE
4016535 532490422 @Company
@Persons
@UBO
@INPI
DUCOS HOCQUENGHEM Anne-Marie
DoB: 1939-06-26
PoB: Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 quai de Jemmapes 75010 Paris FRANCE
4016536 532490422 @Company
@Persons
@UBO
@INPI
TAJAN Philippe
DoB: 1957-11-12
PoB: Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Foubert 76600 Le havre FRANCE
4016537 532490422 @Company
@Persons
@UBO
@INPI
DUCOS Claudine
DoB: 1944-07-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Felix Eboué 75012 Paris FRANCE
4016538 532490422 @Company
@Persons
@UBO
@INPI
DESTRIBATS BELAUBRE Claire
DoB: 1963-11-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue du Docteur Cauvin 13012 Marseille FRANCE
4016539 532490422 @Company
@Persons
@UBO
@INPI
DE MENDITTE DE SAMPIGNY Chantal
DoB: 1978-08-24
PoB: Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Parc de la Berengère 92200 Neuilly-sur-Seine FRANCE
4016540 532490422 @Company
@Persons
@UBO
@INPI
MOESKOPS DUCOS Magdalena
DoB: 1942-06-06
PoB: Voorburg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du 11 Novembre 64100 Bayonne FRANCE
4016541 532490422 @Company
@Persons
@UBO
@INPI
DUCOS François
DoB: 1942-05-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du 11 Novembre 64100 Bayonne FRANCE
4016542 532490422 @Company
@Persons
@UBO
@INPI
DUCOS Sébastien
DoB: 1967-12-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Foam Street 0 Elwood
4016543 532490422 @Company
@Persons
@UBO
@INPI
EPHERRA
DoB: 388104127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chemin Urluko Borda Urluko Borda 64250 Souraïde 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.