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 782366181 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3997350 782366181 @Company
@Persons
@UBO
@INPI
AUXEPAULES Gaël
DoB: 1977-04-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue des Magnolias 64700 Hendaye FRANCE
3997351 782366181 @Company
@Persons
@UBO
@INPI
ROUSSEAU René
DoB: 1958-10-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Zibiburu Villa Alaia 64310 Ascain FRANCE
3997352 782366181 @Company
@Persons
@UBO
@INPI
KAHN Valentine
DoB: 1980-10-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Eroobi Alde 64250 Itxassou FRANCE
3997353 782366181 @Company
@Persons
@UBO
@INPI
CENTRE DE CARDIOLOGIE ET D'EXPLORATION DE LA COTE BASQUE
DoB: 480062678
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du DR Lafourcade 64100 Bayonne FRANCE
3997354 782366181 @Company
@Persons
@UBO
@INPI
ARRUABARRENA Sandrine
DoB: 1984-12-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau d'Aitena 64701 Hendaye FRANCE
3997355 782366181 @Company
@Persons
@UBO
@INPI
CHABAGNO Xavier
DoB: 1974-06-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Tourasse 64500 Saint-Jean-de-Luz FRANCE
3997356 782366181 @Company
@Persons
@UBO
@INPI
CHABAGNO Xavier
DoB: 1974-06-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Tourasse 64500 Saint-Jean-de-Luz FRANCE
3997357 782366181 @Company
@Persons
@UBO
@INPI
GUILLAUME Aurore
DoB: 1977-07-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Laberdotte 64200 Biarritz FRANCE
3997358 782366181 @Company
@Persons
@UBO
@INPI
MARTIN HARAMENDY Nathalie
DoB: 1971-02-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Acotz chemin Larraldea 64500 Saint-Jean-de-Luz FRANCE
3997359 782366181 @Company
@Persons
@UBO
@INPI
DELPECH Xavier
DoB: 1970-03-31
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 chemin d'Aguerria 64500 Saint-Jean-de-Luz FRANCE
3997360 782366181 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1970-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
401 rue du Musée 40330 Brassempouy FRANCE
3997361 782366181 @Company
@Persons
@UBO
@INPI
DURANTE Eric
DoB: 1960-09-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Ascain Maison Mirisia 64500 Saint-Jean-de-Luz FRANCE
3997362 782366181 @Company
@Persons
@UBO
@INPI
LAGNEAU Marie
DoB: 1979-08-31
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Gambetta 64500 Saint-Jean-de-Luz FRANCE
3997363 782366181 @Company
@Persons
@UBO
@INPI
MIGUELGORRY LESCURAT Marie Louise
DoB: 1962-05-19
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Soro Handi 64500 Saint-Jean-de-Luz 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.