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 BERGARA 1953-04-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3992205 722721461 @Company
@Persons
@UBO
@INPI
SOKOA SA
DoB: 712720374
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Béhobie Immeuble Elkar 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
3992206 722721461 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: SAINT PEE SUR NIVELLE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON OIERENEA SAINT PEE SUR NIVELLE 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
3996818 403275761 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: 64495 Saint-Pee-sur-Nivelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de Larraldea Maison Aldun Xoko 64310 Sare FRANCE
4036313 798661559 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: 64495 Saint-Pee-sur-Nivelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Larraldea Maison Aldun Xokoa 64310 Sare FRANCE
4037728 405256058 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: SAINT PEE SUR NIVELLE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"OIERE NEA" SAINT PEE SUR NIVELLE 64310 ASCAIN FRANCE
4041814 712720374 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: ST PEE SUR NIVELLE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Maison Oierenea - Quartier Amotz Saint-Pee-sur-Nivelle 64310 Saint-Pee-sur-Nivelle FRANCE
8530044 875650418 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: ST PEE SUR NIVELLE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE PORTUA 0 64 ASCAIN FRANCE yes
@Cadastre
@Geotag
8614213 775732811 @Company
@Persons
@UBO
@INPI
BERGARA Joseph
DoB: 1953-04-08
PoB: 64495 ST PEE SUR NIVELLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Maison Oiherenea 64310 St Pée sur Nivelle FRANCE yes
@Cadastre
@Geotag

 

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.