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 793554676 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7233813 793554676 @Company
@Persons
@UBO
@INPI
SOULE Julien Goulven Christian
DoB: 1981-04-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Chênes 64300 Maslacq FRANCE
7233814 793554676 @Company
@Persons
@UBO
@INPI
SOULE Julien Goulven Christian
DoB: 1981-04-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Chênes 64300 Maslacq FRANCE
7233815 793554676 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1054 route d'Orthevielle 40300 Port-de-Lanne FRANCE
7233816 793554676 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1054 route d'Orthevielle 40300 Port-de-Lanne FRANCE
7233817 793554676 @Company
@Persons
@UBO
@INPI
LASSERRE Pierre
DoB: 1977-10-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route de Bélus 40300 Saint-Etienne-d'Orthe FRANCE
7233818 793554676 @Company
@Persons
@UBO
@INPI
LASSERRE Pierre
DoB: 1977-10-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 route de Bélus 40300 Saint-Etienne-d'Orthe FRANCE
7233819 793554676 @Company
@Persons
@UBO
@INPI
BRUNET Aurélien
DoB: 1982-03-15
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
668 chemin du Quillet 40300 Orthevielle FRANCE
7233820 793554676 @Company
@Persons
@UBO
@INPI
BRUNET Aurélien
DoB: 1982-03-15
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
668 chemin du Quillet 40300 Orthevielle FRANCE
7233821 793554676 @Company
@Persons
@UBO
@INPI
GUILLEMOT Maxime Jean-Yves
DoB: 1987-10-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 avenue Etienne Castaing 40440 Ondres FRANCE
7233822 793554676 @Company
@Persons
@UBO
@INPI
GUILLEMOT Maxime Jean-Yves
DoB: 1987-10-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 avenue Etienne Castaing 40440 Ondres FRANCE
14629059 793554676 @Company
@Persons
@UBO
@INPI
SOULE Julien, Goulven, Christian
DoB: 1981-04-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Saint-Pierre 64300 Orthez FRANCE
14629060 793554676 @Company
@Persons
@UBO
@INPI
SOULE Julien, Goulven, Christian
DoB: 1981-04-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Saint-Pierre 64300 Orthez FRANCE
14629061 793554676 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1054 Route d'Orthevielle 40300 Port-de-Lanne FRANCE
14629062 793554676 @Company
@Persons
@UBO
@INPI
ANTIA Francisco Javier
DoB: 1973-06-04
PoB: Irun ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1054 Route d'Orthevielle 40300 Port-de-Lanne FRANCE
14629063 793554676 @Company
@Persons
@UBO
@INPI
LASSERRE Pierre
DoB: 1977-10-27
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 Route de Minjacq 40150 Angresse FRANCE
14629064 793554676 @Company
@Persons
@UBO
@INPI
LASSERRE Pierre
DoB: 1977-10-27
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 Route de Minjacq 40150 Angresse FRANCE
14629065 793554676 @Company
@Persons
@UBO
@INPI
BRUNET Aurélien
DoB: 1982-03-15
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
668 Chemin du Quillet 40300 Orthevielle FRANCE
14629066 793554676 @Company
@Persons
@UBO
@INPI
BRUNET Aurélien
DoB: 1982-03-15
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
668 Chemin du Quillet 40300 Orthevielle FRANCE
14629067 793554676 @Company
@Persons
@UBO
@INPI
DUTILH Delphine
DoB: 1977-08-22
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 Chemin du Quillet lieu-dit la Galupe 40300 Orthevielle FRANCE
14629068 793554676 @Company
@Persons
@UBO
@INPI
DUTILH Delphine
DoB: 1977-08-22
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
631 Chemin du Quillet lieu-dit la Galupe 40300 Orthevielle FRANCE
14629069 793554676 @Company
@Persons
@UBO
@INPI
PORTET Sylvain
DoB: 1987-11-10
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
603 Route du Bayle 40300 Orthevielle FRANCE
14629070 793554676 @Company
@Persons
@UBO
@INPI
PORTET Sylvain
DoB: 1987-11-10
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
603 Route du Bayle 40300 Orthevielle 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.