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 775732811 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8006982 389754953 @Company
@Persons
@UBO
@INPI
EUROSIT SA
DoB: 775732811
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle 58000 Saint-Eloi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606065 421010752 @Company
@Persons
@UBO
@INPI
EUROSIT
DoB: 775732811
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 58000 Saint-Eloi FRANCE
8606761 391868593 @Company
@Persons
@UBO
@INPI
EUROSIT
DoB: 775732811
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 58000 Saint-Eloi FRANCE
8614213 775732811 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: 64495 ST PEE SUR NIVELLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Maison Oiherenea 64310 St Pée sur Nivelle FRANCE yes
@Cadastre
@Geotag
8614214 775732811 @Company
@Persons
@UBO
@INPI
BOREA Didier-Arnaud
DoB: 1962-03-19
PoB: 40088 DAX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Résidence Montpensier 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
8614215 775732811 @Company
@Persons
@UBO
@INPI
BOREA Didier-Arnaud
DoB: 1962-03-19
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Montpensier 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
8614216 775732811 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Pierre
DoB: 1961-09-30
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Marcel Paul 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8614217 775732811 @Company
@Persons
@UBO
@INPI
SOFIKOA S.A.S.
DoB: 397493271
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 route de Béhobie 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
8614218 775732811 @Company
@Persons
@UBO
@INPI
BERRA Jean-Michel
DoB: 1960-12-16
PoB: 64545 Urrugne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Maillarenea Béhobie 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
8614219 775732811 @Company
@Persons
@UBO
@INPI
CABINET POUSSOU ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RESIDENCE EDERENA LE FORUM 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
8614220 775732811 @Company
@Persons
@UBO
@INPI
CABINET FIAC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE EDERRENA LE FORUM 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
15819416 775732811 @Company
@Persons
@UBO
@INPI
ACHERITOGARAY Timothée, Raphaël, Jacques
DoB: 1980-06-20
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue du Prof René Cuzacq les Nouvelles Demeures de Beyris 64600 Anglet FRANCE
15819417 775732811 @Company
@Persons
@UBO
@INPI
ACHERITOGARAY Timothée, Raphaël, Jacques
DoB: 1980-06-20
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue du Prof René Cuzacq les Nouvelles Demeures de Beyris 64600 Anglet FRANCE
15819418 775732811 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Pierre
DoB: 1961-09-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Marcel Paul 58000 Nevers FRANCE
15819419 775732811 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Pierre
DoB: 1961-09-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Marcel Paul 58000 Nevers FRANCE
15819420 775732811 @Company
@Persons
@UBO
@INPI
BOREA Didier-Arnaud
DoB: 1962-03-19
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Résidence Montpensier 64700 Hendaye FRANCE
15819421 775732811 @Company
@Persons
@UBO
@INPI
BOREA Didier-Arnaud
DoB: 1962-03-19
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Montpensier 64700 Hendaye FRANCE
15819422 775732811 @Company
@Persons
@UBO
@INPI
SOFIKOA S.A.S.
DoB: 397493271
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Route de Béhobie 64700 Hendaye FRANCE
15819423 775732811 @Company
@Persons
@UBO
@INPI
VIDEGAIN Michel
DoB: 1966-04-20
PoB: 64485 Saint-Jean-Pied-de-Port (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
650 Chemin Nekatoenea 64122 Urrugne FRANCE
15819424 775732811 @Company
@Persons
@UBO
@INPI
PAULINI Sébastien
DoB: 1985-01-15
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Zaldizka 64990 Saint-Pierre-d'Irube FRANCE
15819425 775732811 @Company
@Persons
@UBO
@INPI
CABINET POUSSOU ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Residence Ederena le Forum 64100 Bayonne FRANCE
15819426 775732811 @Company
@Persons
@UBO
@INPI
CABINET FIAC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Residence Ederrena le Forum 64100 Bayonne 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.