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 798680161 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4026247 798680161 @Company
@Persons
@UBO
@INPI
BALLONGUE Xavier, Frédéric, Joseph
DoB: 1964-07-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Itsas Ondo 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4026248 798680161 @Company
@Persons
@UBO
@INPI
BALLONGUE Xavier, Frédéric, Joseph
DoB: 1964-07-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Itsas Ondo 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4026249 798680161 @Company
@Persons
@UBO
@INPI
ROUSSET Alexis, Germain, Simon
DoB: 1974-11-08
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Lilas 40530 Labenne FRANCE yes
@Cadastre
@Geotag
4026250 798680161 @Company
@Persons
@UBO
@INPI
ROUSSET Alexis, Germain, Simon
DoB: 1974-11-08
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Lilas 40530 Labenne FRANCE yes
@Cadastre
@Geotag
4026251 798680161 @Company
@Persons
@UBO
@INPI
SAUVAGNAC Stéphane, Daniel, André, Jean
DoB: 1967-06-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des mimosas 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4026252 798680161 @Company
@Persons
@UBO
@INPI
BELOT Olivier, Philippe
DoB: 1973-06-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Cours du Comte de Gabarrus 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4026253 798680161 @Company
@Persons
@UBO
@INPI
SAN EMETRIO ODRIOZOLA Esteban
DoB: 1973-01-24
PoB: San Sébastien ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lafaurie Detchepare 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4026254 798680161 @Company
@Persons
@UBO
@INPI
MAUGE Pierre, Hugues, Sylvain
DoB: 1970-12-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue des Chevreuils 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
4026255 798680161 @Company
@Persons
@UBO
@INPI
SOUBRANE Morgan, Maxime
DoB: 1977-02-11
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Conseillé 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
4026256 798680161 @Company
@Persons
@UBO
@INPI
BOSSIS Samuel, Cédric, Mathieu
DoB: 1975-05-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Palombes 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
4026257 798680161 @Company
@Persons
@UBO
@INPI
CLEMENT Brice
DoB: 1976-10-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Garros 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
4026258 798680161 @Company
@Persons
@UBO
@INPI
JOVET Florian
DoB: 1980-12-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Lilas 40530 Labenne FRANCE yes
@Cadastre
@Geotag

 

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.