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 721950046 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8289081 493581508 @Company
@Persons
@UBO
@INPI
SPANGHERO SA
DoB: 721950046
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Avenue du Docteur Guilhem 11453 Castelnaudary France
8289082 493581508 @Company
@Persons
@UBO
@INPI
SPANGHERO SA
DoB: 721950046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Docteur Guilhem 11453 Castelnaudary France
12092132 721950046 @Company
@Persons
@UBO
@INPI
LUR BERRI
DoB: 782369409
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route DE SAUVETERRE 64120 Aïcirits Camou Suhast FRANCE
12092133 721950046 @Company
@Persons
@UBO
@INPI
AGUERRE Barthelemy
DoB: 1955-05-17
PoB: 64362 LUXE SUMBERRAUTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON KALITA 64120 Luxe Sumberraute FRANCE
12092134 721950046 @Company
@Persons
@UBO
@INPI
BORDEAUX VIANDES
DoB: 347889669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Couvertaire 33450 Saint-Loubès FRANCE
12092135 721950046 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Sauveur
DoB: 1959-12-27
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nahabreta 64120 Saint-Palais FRANCE
12092136 721950046 @Company
@Persons
@UBO
@INPI
MINVIELLE Bernard
DoB: 1960-10-24
PoB: 64168 Carresse-Cassaber FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64270 Carresse-Cassaber FRANCE
12092137 721950046 @Company
@Persons
@UBO
@INPI
BAILE Marie Gratien
DoB: 1956-05-24
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chiloa 64120 Arberats Sillegue FRANCE
12092138 721950046 @Company
@Persons
@UBO
@INPI
IDIART Michel
DoB: 1965-04-10
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BIDARTIA 64220 Lasse FRANCE
12092139 721950046 @Company
@Persons
@UBO
@INPI
AYCAGUER Roger
DoB: 1945-12-18
PoB: 64202 Domezain-Berraute FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Bolchinia 64120 Domezain-Berraute FRANCE
12092140 721950046 @Company
@Persons
@UBO
@INPI
LABORDE Franck
DoB: 1969-10-09
PoB: 64393 Monein FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prechacq 64190 Navarrenx FRANCE
12092141 721950046 @Company
@Persons
@UBO
@INPI
CABINET PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18 Eme Ri 64000 Pau FRANCE
12092142 721950046 @Company
@Persons
@UBO
@INPI
AUDIT ALBOUY ASSOCIES
DoB: 427280326
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue CAMILLE DOULS 12000 Rodez FRANCE
12092143 721950046 @Company
@Persons
@UBO
@INPI
BIDONDO Patrick
DoB: 1963-06-14
PoB: 64485 Saint-Jean Pied-de-port FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Borda 64120 Gabat FRANCE
12092144 721950046 @Company
@Persons
@UBO
@INPI
CABINET DIDIER DELHOMME
DoB: 379667702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue du Moulin-rouge 33200 Bordeaux FRANCE
12092145 721950046 @Company
@Persons
@UBO
@INPI
GEC CONSEILS
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue CAMILLE DOULS 12000 Rodez 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.