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 813760121 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4052034 813760121 @Company
@Persons
@UBO
@INPI
LARRONDE Fabien
DoB: 1989-06-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue Gainekoa 64250 Cambo-les-Bains FRANCE
4052035 813760121 @Company
@Persons
@UBO
@INPI
LARRONDE Fabien
DoB: 1989-06-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue Gainekoa 64250 Cambo-les-Bains FRANCE
4052036 813760121 @Company
@Persons
@UBO
@INPI
VICONDOA NOBLIA Marie, Pierre
DoB: 1967-05-15
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aspecenea route d'Ispeguy 64430 Saint-Etienne-de-Baigorry FRANCE
4052037 813760121 @Company
@Persons
@UBO
@INPI
VICONDOA NOBLIA Marie, Pierre
DoB: 1967-05-15
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aspecenea route d'Ispeguy 64430 Saint-Etienne-de-Baigorry FRANCE
4052038 813760121 @Company
@Persons
@UBO
@INPI
ANCHORDOQUI Joana
DoB: 1987-02-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Elitzetxea Res les Terrasses de la Nive Bat 2b 64250 Cambo-les-Bains FRANCE
4052039 813760121 @Company
@Persons
@UBO
@INPI
ANCHORDOQUI Joana
DoB: 1987-02-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Elitzetxea Res les Terrasses de la Nive Bat 2b 64250 Cambo-les-Bains FRANCE
4052040 813760121 @Company
@Persons
@UBO
@INPI
ARANGOITS DUPUY Isabelle
DoB: 1970-08-30
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etxezaharrea Urdoz 64430 Saint-Etienne-de-Baigorry FRANCE
4052041 813760121 @Company
@Persons
@UBO
@INPI
ARANGOITS DUPUY Isabelle
DoB: 1970-08-30
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Etxezaharrea Urdoz 64430 Saint-Etienne-de-Baigorry FRANCE
4052042 813760121 @Company
@Persons
@UBO
@INPI
BIDEGARAY Carole
DoB: 1985-04-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Erramundeya Quartier Gahardou 64780 Osses FRANCE
4052043 813760121 @Company
@Persons
@UBO
@INPI
BIDEGARAY Carole
DoB: 1985-04-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Erramundeya Quartier Gahardou 64780 Osses FRANCE
4052044 813760121 @Company
@Persons
@UBO
@INPI
POUEYTS Xabi
DoB: 1981-02-19
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Bart 64200 Biarritz FRANCE
4052045 813760121 @Company
@Persons
@UBO
@INPI
POUEYTS Xabi
DoB: 1981-02-19
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Bart 64200 Biarritz FRANCE
4052046 813760121 @Company
@Persons
@UBO
@INPI
ROCH Alain
DoB: 1955-04-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Amincenia Maison Chorian 64122 Urrugne FRANCE
4052047 813760121 @Company
@Persons
@UBO
@INPI
MELLIN Marie
DoB: 1984-12-24
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Raymond Et Marcel Glize 64340 Boucau FRANCE
4052048 813760121 @Company
@Persons
@UBO
@INPI
GALVAN Sylvie
DoB: 1975-01-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Occos - Maison Mendipean 64430 Saint-Etienne-de-Baigorry FRANCE
4052049 813760121 @Company
@Persons
@UBO
@INPI
LAGOURGUE Lisa
DoB: 1990-11-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 chemin Xantxinenea Res Caribea 64480 Ustaritz FRANCE
4052050 813760121 @Company
@Persons
@UBO
@INPI
SIREIX Nicole
DoB: 1961-02-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement Etchemendy 64430 Saint-Etienne-de-Baigorry FRANCE
4052051 813760121 @Company
@Persons
@UBO
@INPI
CHERBERO Kattalin
DoB: 1990-11-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Borciriette Maison Gexinanea 64430 Saint-Etienne-de-Baigorry FRANCE
4052052 813760121 @Company
@Persons
@UBO
@INPI
CANTERO Marie-Claire
DoB: 1959-12-06
PoB: 64484 Saint-Jean-le-Vieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Leispars Maison Dorre Xuria 64430 Saint-Etienne-de-Baigorry FRANCE
4052053 813760121 @Company
@Persons
@UBO
@INPI
CUBURU Marie-Thérèse
DoB: 1966-09-14
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Leispars 64430 Saint-Etienne-de-Baigorry FRANCE
4052054 813760121 @Company
@Persons
@UBO
@INPI
RIOUSPEYROUS Marie-Thérèse
DoB: 1960-09-19
PoB: 64274 Irouléguy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Leispars 64430 Saint-Etienne-de-Baigorry FRANCE
4052055 813760121 @Company
@Persons
@UBO
@INPI
MONACO Maider
DoB: 1974-10-10
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Menta 64220 Irouléguy FRANCE
4052056 813760121 @Company
@Persons
@UBO
@INPI
ORHATEGARAY Béatrice
DoB: 1969-05-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Uhaitza 64780 Osses FRANCE
4052057 813760121 @Company
@Persons
@UBO
@INPI
SAGARDIA Marie, Christine
DoB: 1969-09-02
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Gare 64430 Saint-Etienne-de-Baigorry FRANCE
4052058 813760121 @Company
@Persons
@UBO
@INPI
LABAT Arnaud
DoB: 1983-10-17
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
905 chemin Pedegain Maison Sagardian 64990 Lahonce FRANCE
4052059 813760121 @Company
@Persons
@UBO
@INPI
CLAVERIE Céline
DoB: 1980-01-03
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Eyheraberry 64220 Saint-Jean Pied-de-Port FRANCE
4052060 813760121 @Company
@Persons
@UBO
@INPI
MDKCOP
DoB: 509535357
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre du Jara Bat 3 64220 Saint-Jean Pied-de-Port 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.