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 CAMBO 1981-04-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4005226 383544954 @Company
@Persons
@UBO
@INPI
OXANDABURU Regis
DoB: 1981-03-14
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SUTAR RTE DE CAMBO 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4005235 520744939 @Company
@Persons
@UBO
@INPI
NOBLIA Jean-Baptiste Inaki
DoB: 1981-07-03
PoB: 64024 ANGLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Curutxague Maison Curutxague 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4005236 520744939 @Company
@Persons
@UBO
@INPI
NOBLIA Jean-Baptiste Inaki
DoB: 1981-07-03
PoB: 64024 ANGLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Curutxague Maison Curutxague 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015916 803104397 @Company
@Persons
@UBO
@INPI
PENCOLE Ludovic, Guy, Michel
DoB: 1981-06-23
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Harizkazuia Maison Harizkazuia 64250 Cambo-les-Bains FRANCE
4017245 753345404 @Company
@Persons
@UBO
@INPI
POLAT Behcet
DoB: 1981-08-10
PoB: Agri (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Maraîchers 64250 Cambo-les-Bains FRANCE
4019832 500697941 @Company
@Persons
@UBO
@INPI
NOBLIA Inaki
DoB: 1981-08-03
PoB: 64024 ANGLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE CURUTXAGUE MAISON CURUTXAGUE 64250 CAMBO LES BAINS FRANCE
4019833 500697941 @Company
@Persons
@UBO
@INPI
NOBLIA Inaki
DoB: 1981-08-03
PoB: 64024 ANGLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE CURUTXAGUE MAISON CURUTXAGUE 64250 CAMBO LES BAINS FRANCE
4020680 819509613 @Company
@Persons
@UBO
@INPI
ETCHEVERRY Jonathan
DoB: 1981-08-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Cambo 64600 Anglet FRANCE
4041285 821938222 @Company
@Persons
@UBO
@INPI
DAMEME Julien
DoB: 1981-04-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Tuttuenea 64250 Cambo-les-Bains FRANCE
4041286 821938222 @Company
@Persons
@UBO
@INPI
DAMEME Julien
DoB: 1981-04-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin Tuttuenea 64250 Cambo-les-Bains FRANCE
4042475 528796915 @Company
@Persons
@UBO
@INPI
ALAMAN Bixente
DoB: 1981-04-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Navarre Villa Erdizka 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
4042476 528796915 @Company
@Persons
@UBO
@INPI
ALAMAN Bixente
DoB: 1981-04-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Navarre Villa Erdizka 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
9626552 485335434 @Company
@Persons
@UBO
@INPI
CAMBO Sébastien Didier
DoB: 1981-04-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DENFERT ROCHEREAU 87300 BELLAC FRANCE
9626553 485335434 @Company
@Persons
@UBO
@INPI
CAMBO Sébastien Didier
DoB: 1981-04-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DENFERT ROCHEREAU 87300 BELLAC 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.