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 DE PAU 1940-05-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3818870 306523366 @Company
@Persons
@UBO
@INPI
PARAJUA PAU Andree Daniele
DoB: 1940-03-08
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
116 Avenue de France 66480 Le Perthus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999043 813632411 @Company
@Persons
@UBO
@INPI
LE MOAL Jean, Yves
DoB: 1940-12-20
PoB: 22209 Ploubalay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin de Pau 64340 Boucau FRANCE
3999044 813632411 @Company
@Persons
@UBO
@INPI
LE MOAL Jean, Yves
DoB: 1940-12-20
PoB: 22209 Ploubalay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin de Pau 64340 Boucau FRANCE
5955371 349638395 @Company
@Persons
@UBO
@INPI
VALLE Jean-Baptiste
DoB: 1940-09-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Casa Franceschi 20228 Pino FRANCE yes
@Cadastre
@Geotag
6436341 431458983 @Company
@Persons
@UBO
@INPI
DUCASSOU SALAVERT Françoise
DoB: 1940-05-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard DE MONTPARNASSE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12153805 501937338 @Company
@Persons
@UBO
@INPI
HEID Luc
DoB: 1940-10-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Avenue de la République 75011 Paris FRANCE
13260869 751972647 @Company
@Persons
@UBO
@INPI
BAREILLE Claude, André
DoB: 1940-07-04
PoB: 33476 Saint-Seurin-de-Cadourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Edelweiss 64140 Lons FRANCE
13260870 751972647 @Company
@Persons
@UBO
@INPI
BAREILLE Claude, André
DoB: 1940-07-04
PoB: 33476 Saint-Seurin-de-Cadourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Edelweiss 64140 Lons FRANCE
13266729 531736817 @Company
@Persons
@UBO
@INPI
LARRIVIERE NOLIBOS Annie Jacqueline
DoB: 1940-01-19
PoB: 40228 Pomarez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Charles de Gaulle 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13266730 531736817 @Company
@Persons
@UBO
@INPI
LARRIVIERE NOLIBOS Annie Jacqueline
DoB: 1940-01-19
PoB: 40228 Pomarez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Charles de Gaulle 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13266746 827448879 @Company
@Persons
@UBO
@INPI
PUYAU Yves
DoB: 1940-07-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bayonne 64780 Osses FRANCE
13277710 315931352 @Company
@Persons
@UBO
@INPI
STE AQUITAINE DE CONSTRUCTIONS IMMOBILIERES-SACIM
DoB: 311461222
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 BD. DES PYRENEES PAU 64000 PAU FRANCE
13307885 310359740 @Company
@Persons
@UBO
@INPI
LAPLACE Jean Alain Maurice
DoB: 1940-09-15
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chaussée de Dax 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13307886 310359740 @Company
@Persons
@UBO
@INPI
LAPLACE Jean Alain Maurice
DoB: 1940-09-15
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chaussée de Dax 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13309673 382669406 @Company
@Persons
@UBO
@INPI
BARTHE PEPE Huguette Jacqueline Julie
DoB: 1940-07-20
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DU GENERAL DE GAULLE RES. CELLINI 64000 PAU FRANCE
14819212 342137460 @Company
@Persons
@UBO
@INPI
DE PAU DUBRULLE Yvonne Marguerite
DoB: 1940-05-20
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Route d'Evron 1100 MARTIGNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819213 342137460 @Company
@Persons
@UBO
@INPI
DE PAU DUBRULLE Yvonne Marguerite
DoB: 1940-05-20
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 Route d'Evron 1100 MARTIGNAT FRANCE yes
@Cadastre
@Geotag
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.