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 802794040 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4027825 802794040 @Company
@Persons
@UBO
@INPI
ETCHETO Jean-Baptiste
DoB: 1955-02-26
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
225 chemin de Berruetakoborda 64122 Urrugne FRANCE
4027826 802794040 @Company
@Persons
@UBO
@INPI
MENDIBOURE Pierre
DoB: 1958-10-25
PoB: 75106 Paris VIe arrondissement FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 chemin Etxaldea 64990 Mouguerre FRANCE
4027827 802794040 @Company
@Persons
@UBO
@INPI
ETCHETO Jean-Baptiste
DoB: 1955-02-26
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 chemin de Berruetakoborda 64122 Urrugne FRANCE
4027828 802794040 @Company
@Persons
@UBO
@INPI
MENDIBOURE Pierre
DoB: 1958-10-25
PoB: 75106 Paris VIe arrondissement FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 chemin Etxaldea 64990 Mouguerre FRANCE
4027829 802794040 @Company
@Persons
@UBO
@INPI
DESTIN Florence
DoB: 1982-06-28
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Candolle 64100 Bayonne FRANCE
4027830 802794040 @Company
@Persons
@UBO
@INPI
THENET Marion
DoB: 1969-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B allée Hilloutine 64600 Anglet FRANCE
4027831 802794040 @Company
@Persons
@UBO
@INPI
LEBRE Isabelle
DoB: 1982-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 lotissement Chuchunieko 64210 Bidart FRANCE
4027832 802794040 @Company
@Persons
@UBO
@INPI
MASSON Guillaume
DoB: 1980-07-25
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue des Ecoles 64210 Bidart FRANCE
4027833 802794040 @Company
@Persons
@UBO
@INPI
AZKORRIA
DoB: 453274375
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Jean Pied de Port 64130 Musculdy FRANCE
4027834 802794040 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'AGNEAUX DE LAIT DES PYRENEES AXURIA
DoB: 328580485
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Abattoirs 64130 Mauléon licharre FRANCE
4027835 802794040 @Company
@Persons
@UBO
@INPI
ESPACECHANGE
DoB: 753980952
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue de Maignon 64600 Anglet FRANCE
4027836 802794040 @Company
@Persons
@UBO
@INPI
CLOT BOURDE Yolande
DoB: 1963-09-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Capitaine Resplandy 64100 Bayonne FRANCE
4027837 802794040 @Company
@Persons
@UBO
@INPI
CLUZEL ECHEVERRIA LESGOURGUES
DoB: 377676275
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
4027838 802794040 @Company
@Persons
@UBO
@INPI
ECHEVERRIA Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 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.