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 1963-08-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477124 348835984 @Company
@Persons
@UBO
@INPI
BERIDOT Yves
DoB: 1963-02-13
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE DES JARDINS 25000 BESANCON FRANCE
1477125 348835984 @Company
@Persons
@UBO
@INPI
BERIDOT Yves
DoB: 1963-02-13
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUELLE DES JARDINS 25000 BESANCON FRANCE
3992955 500167101 @Company
@Persons
@UBO
@INPI
MAURI Patrick
DoB: 1963-08-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salabert 47300 Pujols FRANCE
3999730 340277300 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1963-02-24
PoB: CIBOURE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'OLHETTE CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4001003 821830593 @Company
@Persons
@UBO
@INPI
CASTAGNET Laurent
DoB: 1963-05-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue d'Estienne d'Orves 31130 Balma FRANCE
4010605 752873521 @Company
@Persons
@UBO
@INPI
CAMDESSUS DARGAUD Claire
DoB: 1963-12-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Laborde 75008 Paris 08 FRANCE
4014630 438901894 @Company
@Persons
@UBO
@INPI
MERCAPIDE OILLLARBURU Helene
DoB: 1963-11-13
PoB: 64437 OSTABAT ASME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 SQUARE ARTHUR RUBINSTEIN MERIGNAC 33700 MERIGNAC FRANCE
4016281 501802284 @Company
@Persons
@UBO
@INPI
LISSALDE Philippe
DoB: 1963-11-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Anatole France 40220 Tarnos FRANCE
4021163 411807274 @Company
@Persons
@UBO
@INPI
LARRE Jean-Marc
DoB: 1963-11-13
PoB: BIDART (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE BIDART 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4021164 411807274 @Company
@Persons
@UBO
@INPI
LARRE Jean-Marc
DoB: 1963-11-13
PoB: BIDART (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DE LA MAIRIE BIDART 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022981 419580501 @Company
@Persons
@UBO
@INPI
LARRE Jean Marc
DoB: 1963-11-13
PoB: 64125 BIDART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE BIDART 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025645 519331698 @Company
@Persons
@UBO
@INPI
DELANIAN Geneviève
DoB: 1963-08-08
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse de Cize 64200 Biarritz FRANCE
4027257 808404768 @Company
@Persons
@UBO
@INPI
GELOS Frédéric
DoB: 1963-08-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Galets 64600 Anglet FRANCE
4030088 801264433 @Company
@Persons
@UBO
@INPI
GOICOECHEA Michel
DoB: 1963-08-13
PoB: 64092 Banca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Irube, Maison Goiko Etxea 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4030089 801264433 @Company
@Persons
@UBO
@INPI
GOICOECHEA Michel
DoB: 1963-08-13
PoB: 64092 Banca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Irube, Maison Goiko Etxea 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034527 515233211 @Company
@Persons
@UBO
@INPI
ESNAOLA José
DoB: 1963-03-13
PoB: San Sébastien ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Béhobie Res Port Bidassoa Galion 7a 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
4034528 515233211 @Company
@Persons
@UBO
@INPI
ESNAOLA José
DoB: 1963-03-13
PoB: San Sébastien ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Béhobie Res Port Bidassoa Galion 7a 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
4042521 481734036 @Company
@Persons
@UBO
@INPI
DASSY Jean Brice
DoB: 1963-08-19
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV DU COULAOUN 64200 BIARRITZ FRANCE
4050436 521098269 @Company
@Persons
@UBO
@INPI
ERDOZAINCY ETCHART HIRIBARREN Marie Gracianne
DoB: 1963-08-13
PoB: 64487 Saint-Just-Ibarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Basaburu Maison Eltzarrea 64250 Itxassou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4051500 524156890 @Company
@Persons
@UBO
@INPI
ARISTON HAURIE Marie-Michelle
DoB: 1963-08-13
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Hania 64120 Domezain-Berraute FRANCE
7385827 528558513 @Company
@Persons
@UBO
@INPI
BAYONNE Thomas Charles
DoB: 1963-08-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Closerie des Guilhems 34170 Castelnau-le-Lez FRANCE
7448619 432943355 @Company
@Persons
@UBO
@INPI
BAYONNE Thomas Charles
DoB: 1963-08-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B CHE. DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE
12216099 420624777 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES SALARIES ACTIONNAIRES DE CANAL +
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Place DU SPECTACLE 92130 Issy-les-Moulineaux FRANCE
14459836 499103265 @Company
@Persons
@UBO
@INPI
MERCIER Gilles
DoB: 1963-12-31
PoB: Bayonne 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Tapis 67500 Haguenau FRANCE
14459837 499103265 @Company
@Persons
@UBO
@INPI
MERCIER Gilles
DoB: 1963-12-31
PoB: Bayonne 64 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Tapis 67500 Haguenau FRANCE
15773861 384047635 @Company
@Persons
@UBO
@INPI
CONRIE LAMARQUE Pascale
DoB: 1963-04-15
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse des Terrasses de L Adour 64340 Boucau FRANCE
15773901 393382940 @Company
@Persons
@UBO
@INPI
DICHARRY Philippe
DoB: 1963-06-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement Mendi Alde 64520 Bardos FRANCE
15773902 393382940 @Company
@Persons
@UBO
@INPI
DICHARRY Philippe
DoB: 1963-06-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Mendi Alde 64520 Bardos FRANCE
15774307 503909004 @Company
@Persons
@UBO
@INPI
GUERIN FRYDMAN Nathalie
DoB: 1963-10-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Raymond Poincaré Villa 8 Allée Virginie 92380 Garches FRANCE yes
@Cadastre
@Geotag
15774308 503909004 @Company
@Persons
@UBO
@INPI
GUERIN FRYDMAN Nathalie
DoB: 1963-10-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard Raymond Poincaré Villa 8 Allée Virginie 92380 Garches FRANCE yes
@Cadastre
@Geotag
15774309 503909004 @Company
@Persons
@UBO
@INPI
FRYDMAN Stephane Paul Xavier
DoB: 1963-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Raymond Poincaré Villa 8 Allée Virginie 92380 Garches FRANCE yes
@Cadastre
@Geotag
15774310 503909004 @Company
@Persons
@UBO
@INPI
FRYDMAN Stephane Paul Xavier
DoB: 1963-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard Raymond Poincaré Villa 8 Allée Virginie 92380 Garches FRANCE yes
@Cadastre
@Geotag
15774361 519113997 @Company
@Persons
@UBO
@INPI
ETCHEVERRY Jean-Martin
DoB: 1963-08-23
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Pesteya Chemin Iturbidea 64240 Hasparren FRANCE
15774385 531831303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel
DoB: 1963-07-08
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit Ottonéa, Elizaberri Chemin Muntanekoborda 64990 Mouguerre FRANCE
15774429 782256457 @Company
@Persons
@UBO
@INPI
LARREDE LARREDE MARSAULT Nadine
DoB: 1963-02-05
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 Chemin Larramendea 64990 Villefranque FRANCE
16056190 849234430 @Company
@Persons
@UBO
@INPI
SORRENTINO Graziella
DoB: 1963-08-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Les Fourniers 805 Route de Cassis 13830 Roquefort-la-Bédoule 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.