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 828640631 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12456356 828640631 @Company
@Persons
@UBO
@INPI
DEL RIO Matthieu
DoB: 1977-06-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue du Général Leclerc 33200 Bordeaux FRANCE
12456357 828640631 @Company
@Persons
@UBO
@INPI
LANGLET Frédéric
DoB: 1974-12-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Hauts du Manoire 24750 Boulazac Isle Manoire FRANCE
12456358 828640631 @Company
@Persons
@UBO
@INPI
MOREAUX ISSAAD Julie
DoB: 1981-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Pyrénées 64870 Escout FRANCE
12456359 828640631 @Company
@Persons
@UBO
@INPI
PEDARREGAIX Edouard
DoB: 1975-05-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue du Bois 64500 Saint-Jean-de-Luz FRANCE
12456360 828640631 @Company
@Persons
@UBO
@INPI
PEDARREGAIX Edouard
DoB: 1975-05-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 avenue du Bois 64500 Saint-Jean-de-Luz FRANCE
12456361 828640631 @Company
@Persons
@UBO
@INPI
CAZABAN CATELIN Catherine
DoB: 1965-03-04
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 lotissement Hameau de Laouilhé 40700 Hagetmau FRANCE
12456362 828640631 @Company
@Persons
@UBO
@INPI
DELERCE Xavier
DoB: 1971-08-06
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 rue Mozart 40000 Mont-de-Marsan FRANCE
12456363 828640631 @Company
@Persons
@UBO
@INPI
GOBLET Cécile
DoB: 1989-05-08
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue Saint-Vincent-de-Paul 40000 Mont-de-Marsan FRANCE
12456364 828640631 @Company
@Persons
@UBO
@INPI
AUDITION DEL RIO
DoB: 503749400
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 avenue du Général Leclerc 33200 Bordeaux FRANCE
12456365 828640631 @Company
@Persons
@UBO
@INPI
AUDITION LANGLET
DoB: 507589711
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 route de Lyon 24750 Boulazac Isle Manoire FRANCE
12456366 828640631 @Company
@Persons
@UBO
@INPI
AUDITION MOREAUX DELMAS
DoB: 492464359
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Justice 64400 Oloron-Sainte-Marie FRANCE
12456367 828640631 @Company
@Persons
@UBO
@INPI
AUDIO PEDA
DoB: 532241668
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 avenue des Allées 64700 Hendaye FRANCE
12456368 828640631 @Company
@Persons
@UBO
@INPI
AUDIOPLUS
DoB: 352287742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
172 boulevard de la République 40000 Mont-de-Marsan FRANCE
12456369 828640631 @Company
@Persons
@UBO
@INPI
E PEDARREGAIX
DoB: 438635336
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Maréchal Foch 64000 Pau FRANCE
12456370 828640631 @Company
@Persons
@UBO
@INPI
LUZ PEDA
DoB: 533577227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 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.