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 BAYONNE 1954-07-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270445 950359646 @Company
@Persons
@UBO
@INPI
CABANTOUS Denis
DoB: 1954-02-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Avenue de la Rochefoucauld 64600 Anglet FRANCE
328857 420038069 @Company
@Persons
@UBO
@INPI
DE SCHEPPER BETACHET Evelyne Anne-Marie
DoB: 1954-12-14
PoB: Kinshasa CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Itzalean route des Pins 64200 Bassussarry FRANCE
849543 493253769 @Company
@Persons
@UBO
@INPI
RIERA Michel
DoB: 1954-07-10
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Avenue de Bayonne 31240 L'Union France
1145897 438284978 @Company
@Persons
@UBO
@INPI
ESTOURNES Daniel
DoB: 1954-07-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Rue DE L UNIVERSITE 93160 Noisy-le-Grand FRANCE
1218581 438646416 @Company
@Persons
@UBO
@INPI
ESTOURNES Daniel
DoB: 1954-07-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée D ALEXANDRIE 77420 Champs-sur-Marne FRANCE
1218582 438646416 @Company
@Persons
@UBO
@INPI
ESTOURNES Daniel
DoB: 1954-07-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée D ALEXANDRIE 77420 Champs-sur-Marne FRANCE
4008438 391037215 @Company
@Persons
@UBO
@INPI
DUSSOSSOY Patrick, Jacques, Marie
DoB: 1954-03-06
PoB: TROUVILLE SUR MER 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 chemin de Xearbaita 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4011109 421620915 @Company
@Persons
@UBO
@INPI
GEUTHER Michel
DoB: 1954-07-23
PoB: 40282 SAINT SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL BAB 2 - MAISON PDTS REGIONAUX ANGLET 64600 ANGLET FRANCE
4015868 419698725 @Company
@Persons
@UBO
@INPI
MARON Yves
DoB: 1954-11-14
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON JACARANDA OUCHAOUCHAGUE AMENDEUIX ONEIX 64120 SAINT PALAIS FRANCE
4018212 408073443 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Pierre
DoB: 1954-08-04
PoB: TARBES (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 BD. MAYOL DE SENILLOSA BIARRITZ 64200 BIARRITZ FRANCE
4018463 411561772 @Company
@Persons
@UBO
@INPI
HACALA Jacques
DoB: 1954-04-14
PoB: CIBOURE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ARNAUD MASSY, MASSY UHARTEBERRIA CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4019131 612720714 @Company
@Persons
@UBO
@INPI
HIRIGOYEN Jean Pierre
DoB: 1954-07-16
PoB: BRISCOUS (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Maison Leizarraga 64240 Briscous FRANCE
4025565 401264791 @Company
@Persons
@UBO
@INPI
B.A.B.-GOB
DoB: 398033100
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE L'ORANGERAIE, RUE MARIE HOPE VERE BIARRITZ 64200 BIARRITZ FRANCE
4040250 388760415 @Company
@Persons
@UBO
@INPI
PECASTAING Alain
DoB: 1954-07-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue des Louvines 40150 Soorts-Hossegor FRANCE
4040478 403386089 @Company
@Persons
@UBO
@INPI
FRANZETTI Gerald
DoB: 1954-01-14
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DENIS ETCHEVERRY BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4048691 523690097 @Company
@Persons
@UBO
@INPI
ZUNZARREN Jean-François Joseph
DoB: 1954-05-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue d'Anglet 64200 Biarritz FRANCE
4048692 523690097 @Company
@Persons
@UBO
@INPI
ZUNZARREN Jean-François Joseph
DoB: 1954-05-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue d'Anglet 64200 Biarritz FRANCE
5340408 812549400 @Company
@Persons
@UBO
@INPI
FAGES Patrick
DoB: 1954-02-03
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Ancienne route de Bayonne 31820 Pibrac FRANCE
12942211 415272293 @Company
@Persons
@UBO
@INPI
BAYONNE BACQUE Marie-Christine
DoB: 1954-07-14
PoB: Lourdes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64460 Labatut Figuieres FRANCE
12942212 415272293 @Company
@Persons
@UBO
@INPI
BAYONNE BACQUE Marie-Christine
DoB: 1954-07-14
PoB: Lourdes 65
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64460 Labatut Figuieres FRANCE
12959158 503766206 @Company
@Persons
@UBO
@INPI
BAYONNE BACQUE Marie-Christine Chantal
DoB: 1954-07-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Capsus 64460 Labatut FRANCE
12959159 503766206 @Company
@Persons
@UBO
@INPI
BAYONNE BACQUE Marie-Christine Chantal
DoB: 1954-07-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Capsus 64460 Labatut FRANCE
13134826 341842532 @Company
@Persons
@UBO
@INPI
ESTOURNES Daniel André
DoB: 1954-07-14
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée d'Alexandrie 77420 Champs-sur-Marne France
13200857 352115372 @Company
@Persons
@UBO
@INPI
ESTOURNES Daniel André
DoB: 1954-07-14
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée d'Alexandrie 77420 Champs-sur-Marne 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.