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 532791613 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13262605 532791613 @Company
@Persons
@UBO
@INPI
BAYROU François, René, Jean, Lucien
DoB: 1951-05-25
PoB: 64137 Bordères FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Pesquitou 64800 Bordères FRANCE
13262606 532791613 @Company
@Persons
@UBO
@INPI
THIBAULT DENIS Odile Marie José
DoB: 1956-03-25
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 avenue Arroyo Park 64320 Idron FRANCE
13262607 532791613 @Company
@Persons
@UBO
@INPI
PEDEUTOUR Geneviève, Marie, Anne, Janine
DoB: 1956-12-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue Caplanne 64140 Billère FRANCE
13262608 532791613 @Company
@Persons
@UBO
@INPI
BRIN Jean-Paul, Maurice, François
DoB: 1946-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Domaine de Castel Forgues 64110 Jurançon FRANCE
13262609 532791613 @Company
@Persons
@UBO
@INPI
VERRIER Hugues Olivier
DoB: 1967-09-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de l'Arribet 64140 Lons FRANCE
13262610 532791613 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION PAU-PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Bis place Royale Hôtel de France 64000 Pau FRANCE
13262611 532791613 @Company
@Persons
@UBO
@INPI
LACOSTE Jean Joseph Michel
DoB: 1958-08-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
23 rue Eugène Daure 64110 Gelos FRANCE
13262612 532791613 @Company
@Persons
@UBO
@INPI
VILLE DE PAU
DoB: 216404459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Royale Mairie de Pau Hôtel de Ville 64000 Pau FRANCE
13262613 532791613 @Company
@Persons
@UBO
@INPI
THIBAULT DENIS Odile Marie José
DoB: 1956-03-25
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
1 rue Louis Barthou 64000 Pau FRANCE
13262614 532791613 @Company
@Persons
@UBO
@INPI
BRIN Jean-Paul Maurice François
DoB: 1946-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Domaine de Castel Forgues 64110 Jurançon FRANCE
13262615 532791613 @Company
@Persons
@UBO
@INPI
BAYROU François, René, Jean, Lucien
DoB: 1951-05-25
PoB: 64137 Bordères FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
2 rue Pesquitou 64800 Bordères FRANCE
13262616 532791613 @Company
@Persons
@UBO
@INPI
CABINET BELLY ET ASSOCIES
DoB: 393676226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 avenue de Saragosse Résidence Plien Soleil 64000 Pau FRANCE
13262617 532791613 @Company
@Persons
@UBO
@INPI
MONREPOS Dominique
DoB: 1965-08-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 avenue de Saragosse Résidence Plein Soleil 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.