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 751371550 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4050207 751371550 @Company
@Persons
@UBO
@INPI
CHABANIER Alan, Jean Baptiste, Robert
DoB: 1954-03-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Pestre 64200 Biarritz FRANCE
4050208 751371550 @Company
@Persons
@UBO
@INPI
CHABANIER Alan, Jean Baptiste, Robert
DoB: 1954-03-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Pestre 64200 Biarritz FRANCE
4050209 751371550 @Company
@Persons
@UBO
@INPI
ENJUTO Guy, René
DoB: 1950-07-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Escandon 64200 Biarritz FRANCE
4050210 751371550 @Company
@Persons
@UBO
@INPI
BANOS Jean-Luc
DoB: 1969-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin d'Esquer 64600 Anglet FRANCE
4050211 751371550 @Company
@Persons
@UBO
@INPI
HARLE Xavier, Jean
DoB: 1956-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Ernest Lanebère 64600 Anglet FRANCE
4050212 751371550 @Company
@Persons
@UBO
@INPI
EGLOFF Philippe, Jean, Bernard
DoB: 1960-08-03
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Sainte-Marguerite 64600 Anglet FRANCE
4050213 751371550 @Company
@Persons
@UBO
@INPI
SANCHEZ Valérico
DoB: 1962-10-25
PoB: Los navalmorales (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Pierre Loti 64500 Saint-Jean-de-Luz FRANCE
4050214 751371550 @Company
@Persons
@UBO
@INPI
SANCHEZ Valérico
DoB: 1962-10-25
PoB: Los navalmorales (00) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Pierre Loti 64500 Saint-Jean-de-Luz FRANCE
4050215 751371550 @Company
@Persons
@UBO
@INPI
GROULIER Jean-Luc
DoB: 1953-12-28
PoB: Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue des Piverts 64600 Anglet FRANCE
4050216 751371550 @Company
@Persons
@UBO
@INPI
DUCROS Marc, Marie, Gérard
DoB: 1954-03-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Aminzenea - Arka Ttipia 64122 Urrugne FRANCE
4050217 751371550 @Company
@Persons
@UBO
@INPI
DEYROLLE Joel, Alain, Hervé
DoB: 1956-05-05
PoB: Majunga (99) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Achotarreta 64500 Ciboure FRANCE
4050218 751371550 @Company
@Persons
@UBO
@INPI
BADIOLA Jean, Daniel, Alain
DoB: 1965-07-06
PoB: Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Tourasse 64500 Saint-Jean-de-Luz FRANCE
4050219 751371550 @Company
@Persons
@UBO
@INPI
LABEQUE Jean-Noel
DoB: 1968-02-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Cambo les Lofts Maison N 7 64600 Anglet FRANCE
4050220 751371550 @Company
@Persons
@UBO
@INPI
PERLANT Matthieu, François, Luc
DoB: 1975-04-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin P de Navarre Résidence les Reflets de l'Adour 64100 Bayonne FRANCE
4050221 751371550 @Company
@Persons
@UBO
@INPI
LABORDERIE Julien, Henri, Joseph
DoB: 1973-04-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Telleria 64200 Arcangues 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.