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 AZCOITIA 1965-01-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6336355 794505750 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Chevreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6336356 794505750 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Chevreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6345498 470202854 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue des chevreuils 33950 Lège-Cap-Ferret FRANCE
6355691 488732389 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue du Haut Leveque 33600 Pessac FRANCE
6415024 789166733 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Chevreuils Piraillan 33950 Lège-Cap-Ferret FRANCE
6415025 789166733 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Chevreuils Piraillan 33950 Lège-Cap-Ferret FRANCE
6422968 480523000 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Avenue DU HAUT LEVEQUE 33600 Pessac FRANCE
6441525 479277063 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue Du haut Lévêque 33600 Pessac FRANCE
6478085 808624969 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Chevreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6478086 808624969 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Chevreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6511789 538347253 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Rue du Haut Lévêque 33600 Pessac FRANCE
6526103 479195687 @Company
@Persons
@UBO
@INPI
SOBEBO SA
DoB: 470202854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue MAURICE LEVY 33700 Mérignac FRANCE
6526104 479195687 @Company
@Persons
@UBO
@INPI
SOBEBO SA
DoB: 470202854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Rue MAURICE LEVY 33700 Mérignac FRANCE
6535413 491981577 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue DU HAUT LEVEQUE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6535414 491981577 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue DU HAUT LEVEQUE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6537735 793559766 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Chevreuils 33950 Lège-Cap-Ferret FRANCE
6537736 793559766 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Chevreuils 33950 Lège-Cap-Ferret 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.