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 AGUERRE 1955-05-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85640 96380373 @Company
@Persons
@UBO
@INPI
AGUERRE Barthelemy Jean-Marie
DoB: 1955-05-17
PoB: 64362 LUXE SUMBERRAUTE FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
64120 Luxe Sumberraute FRANCE
4008765 388472060 @Company
@Persons
@UBO
@INPI
AGUERRE Bartelemy Jean Marie
DoB: 1955-05-17
PoB: LUXE SUMBERRAUTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXE SUMBERRAUTE 64120 SAINT PALAIS FRANCE
4025719 337585285 @Company
@Persons
@UBO
@INPI
AGUERRE Barthélemy
DoB: 1955-05-17
PoB: LUXE SUMBERRAAUTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LUXE SUMBERRAUTE 0 FRANCE
10572640 533605689 @Company
@Persons
@UBO
@INPI
Association pour le Formation en Milieu Rural
DoB: 726400006
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Château Elgart 64120 Etcharry FRANCE
12092132 721950046 @Company
@Persons
@UBO
@INPI
LUR BERRI
DoB: 782369409
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route DE SAUVETERRE 64120 Aïcirits Camou Suhast FRANCE
12092133 721950046 @Company
@Persons
@UBO
@INPI
AGUERRE Barthelemy
DoB: 1955-05-17
PoB: 64362 LUXE SUMBERRAUTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON KALITA 64120 Luxe Sumberraute FRANCE
12945014 537525826 @Company
@Persons
@UBO
@INPI
ARCADIE SUD OUEST
DoB: 352554661
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Marcilhac 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15772066 096380373 @Company
@Persons
@UBO
@INPI
AGUERRE Barthelemy Jean-Marie
DoB: 1955-05-17
PoB: LUXE SUMBERRAUTE FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
64120 Luxe Sumberraute France yes
@Cadastre
@Geotag
15854081 533605689 @Company
@Persons
@UBO
@INPI
Association pour le Formation en Milieu Rural
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Château Elgart 64120 Etcharry 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.