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 682720024 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4016186 682720024 @Company
@Persons
@UBO
@INPI
CAZIN Marie-Cécile
DoB: 1970-08-04
PoB: 94019 Chennevières-sur-Marne FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
chemin d'Aldapagaina 64990 Villefranque FRANCE yes
@Cadastre
@Geotag
4016187 682720024 @Company
@Persons
@UBO
@INPI
LE GUEN Eric
DoB: 1961-11-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
11 avenue Voltaire 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4016188 682720024 @Company
@Persons
@UBO
@INPI
LE GUEN Eric
DoB: 1961-11-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 avenue Voltaire 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4016189 682720024 @Company
@Persons
@UBO
@INPI
VACHET Jean-Marc
DoB: 1955-04-13
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
DOMAINE DE BASSILOUR BIDART 64210 BIDART FRANCE yes
@Cadastre
@Geotag
4016190 682720024 @Company
@Persons
@UBO
@INPI
GOUFFRANT François
DoB: 1968-06-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
47 avenue du Docteur Moynac 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4016191 682720024 @Company
@Persons
@UBO
@INPI
SARL SOROSTE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE MALEDAILLE BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4016192 682720024 @Company
@Persons
@UBO
@INPI
CAMS
DoB: 333925261
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Maledaille 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4016193 682720024 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MARHUM
DoB: 388642357
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
avenue des Tilleuls Chalet Yvonne 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4016194 682720024 @Company
@Persons
@UBO
@INPI
GAUME BONNEMAISON Julie
DoB: 1970-01-09
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue Edmond Sée 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4040530 323277855 @Company
@Persons
@UBO
@INPI
SAS CLINIQUE DELAY
DoB: 682720024
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de l'Interne Jacques Loeb 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238576 986020071 @Company
@Persons
@UBO
@INPI
CLINIQUE DELAY SAS
DoB: 682720024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de l'Estanquet 2-4-6-8 rue du 21 juin 1940 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14650046 323277855 @Company
@Persons
@UBO
@INPI
SAS CLINIQUE DELAY
DoB: 682720024
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Avenue de l'Interne Jacques Loeb 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
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.