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 96180252 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3999329 622720142 @Company
@Persons
@UBO
@INPI
L B
DoB: 96180252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64120 AICIRITS CAMOU SUHAST FRANCE
4005559 432617769 @Company
@Persons
@UBO
@INPI
LB
DoB: 96180252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64120 AICIRITS CAMOU SUHAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4050788 96180252 @Company
@Persons
@UBO
@INPI
LUR BERRI HOLDING
DoB: 632720371
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AICIRITS SAINT PALAIS 64120 SAINT PALAIS FRANCE
4050789 96180252 @Company
@Persons
@UBO
@INPI
GEMIN Olivier
DoB: 1958-08-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ASKOUNETA GABAT 64120 SAINT PALAIS FRANCE
4050790 96180252 @Company
@Persons
@UBO
@INPI
MINVIELLE Bernard
DoB: 1960-10-24
PoB: 64168 CARRESSE CASSABER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CARRESSE CASSABER 64270 CARRESSE CASSABER FRANCE
4050791 96180252 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Sauveur
DoB: 1959-12-27
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NAHABRETA DOMEZAIN 64120 SAINT PALAIS FRANCE
4050792 96180252 @Company
@Persons
@UBO
@INPI
LABORDE Franck
DoB: 1969-10-09
PoB: 64393 MONEIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64190 PRECHACQ NAVARRENX FRANCE
4050793 96180252 @Company
@Persons
@UBO
@INPI
IDIART Michel
DoB: 1965-04-10
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64220 LASSE FRANCE
4050794 96180252 @Company
@Persons
@UBO
@INPI
BAILE Gratien
DoB: 1956-05-24
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64120 ARBERATS SILLEGUE FRANCE
4050795 96180252 @Company
@Persons
@UBO
@INPI
TESTEMALE Jean, Bernard
DoB: 1960-05-04
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 chemin Binagrou Maison Puyet 64300 Sault-de-Navailles FRANCE
4050796 96180252 @Company
@Persons
@UBO
@INPI
COUILLET Pierre
DoB: 1987-09-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Etcheberria 64120 Ithorots Olhaiby FRANCE
4050797 96180252 @Company
@Persons
@UBO
@INPI
MASSEIN Bertrand
DoB: 1978-12-03
PoB: 40118 Habas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
466 route du Moulin de Goat 40290 Habas FRANCE
4050798 96180252 @Company
@Persons
@UBO
@INPI
CASSOURRET Didier
DoB: 1968-11-11
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Arribourdes Maison Clèdes 64270 Salies-de-Béarn FRANCE
4050799 96180252 @Company
@Persons
@UBO
@INPI
CABINET PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 AVENUE DU 18EME RI 64000 PAU FRANCE
4050800 96180252 @Company
@Persons
@UBO
@INPI
GROUPE SULLY
DoB: 348478256
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
AEROPOLE PAU PYRENEES RTE DE L'AEROPORT 64121 SERRES CASTET 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.