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 DOLHATS found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270252 390167856 @Company
@Persons
@UBO
@INPI
SAFFORES DOLHATS Alice
DoB: 1955-12-29
PoB: 64051 Arraute-Charritte (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Safforenia Arraute-Charritte 64120 Arraute-Charritte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270253 390167856 @Company
@Persons
@UBO
@INPI
SAFFORES DOLHATS Alice
DoB: 1955-12-29
PoB: 64051 Arraute-Charritte (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Safforenia Arraute-Charritte 64120 Arraute-Charritte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
329679 722720380 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS SARL
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
2795048 502660822 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS SOCIETE D'EXPERTISE COMPATBLE ET DE COMMISSARIAT AUX COMPTES
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE
2803228 305872681 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996254 379257579 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE
4010379 328062377 @Company
@Persons
@UBO
@INPI
DOLHATS Andre
DoB: 1935-02-07
PoB: BAYONNE 64
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 RUE LORMAND 64100 BAYONNE FRANCE
4016270 390167856 @Company
@Persons
@UBO
@INPI
SAFFORES DOLHATS Alice
DoB: 1955-12-29
PoB: 64051 ARRAUTE CHARRITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Safforenia Arraute-Charritte 64120 Saint-Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016271 390167856 @Company
@Persons
@UBO
@INPI
SAFFORES DOLHATS Alice
DoB: 1955-12-29
PoB: 64051 ARRAUTE CHARRITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Safforenia Arraute-Charritte 64120 Saint-Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016492 343290326 @Company
@Persons
@UBO
@INPI
SARL URRUTIBEHETY DOLHATS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 RUE MONTALIBET BAYONNE 64100 BAYONNE FRANCE
4019654 338988363 @Company
@Persons
@UBO
@INPI
SARL URRUTIBEHETY-DOLHATS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 RUE MONTALIBET 64100 BAYONNE FRANCE
4026207 332690668 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4032993 801057969 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE
4037852 503499675 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE
4048088 394098933 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY-DOLHATS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 RUE MONTALIBET 64100 BAYONNE FRANCE
4049820 320317647 @Company
@Persons
@UBO
@INPI
DOLHATS Andre
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 RUE LORMAND BAYONNE 64100 BAYONNE FRANCE
6464981 451892624 @Company
@Persons
@UBO
@INPI
DOLHATS LAFITTE Marie Therese Dominique
DoB: 1949-03-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Chemin D'ARCET 40500 Montaut FRANCE
7212241 352287510 @Company
@Persons
@UBO
@INPI
URRUTIBEHETY DOLHATS SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE
7212435 433194529 @Company
@Persons
@UBO
@INPI
DOLHATS Jean Marie Pierre
DoB: 1954-07-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 RTE DE MIMIZAN 40170 LIT ET MIXE FRANCE
7212436 433194529 @Company
@Persons
@UBO
@INPI
WYREBSKI DOLHATS Annick
DoB: 1947-03-29
PoB: 59287 HAUCOURT EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 RTE DE MIMIZAN 40170 LIT ET MIXE FRANCE
7222793 499523660 @Company
@Persons
@UBO
@INPI
DOLHATS Thierry Albert
DoB: 1973-11-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 ALLEE DE TROMPETTE LOTISSEMENT PIMPIN 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
7222794 499523660 @Company
@Persons
@UBO
@INPI
DOLHATS Thierry Albert
DoB: 1973-11-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 ALLEE DE TROMPETTE LOTISSEMENT PIMPIN 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
7225271 522536739 @Company
@Persons
@UBO
@INPI
DOLHATS Jean-Marie Pierre
DoB: 1954-07-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 route de Mimizan 40170 Lit et Mixe FRANCE
7230163 493724637 @Company
@Persons
@UBO
@INPI
CABINET URRUTIBEHETY DOLHATS
DoB: 413176389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne FRANCE
7231069 525375036 @Company
@Persons
@UBO
@INPI
DOLHATS Thierry Albert
DoB: 1973-11-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 allée de Trompette 40390 Saint-Martin-de-Seignanx FRANCE
7236341 438851776 @Company
@Persons
@UBO
@INPI
WYREBSKI DOLHATS Annick
DoB: 1947-03-29
PoB: 59349 Ligny-Haucourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1131 route de Mimizan 40170 Lit et Mixé FRANCE yes
@Cadastre
@Geotag
7237235 306302019 @Company
@Persons
@UBO
@INPI
SARL URRUTIBEHETY - DOLHATS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 RUE MONTALIBET 64100 BAYONNE FRANCE
7245596 562721449 @Company
@Persons
@UBO
@INPI
CABINET URRUTIBEHETY DOLHATS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 RUE MONTALIBET 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
12466267 332060011 @Company
@Persons
@UBO
@INPI
DOLHATS Olivier
DoB: 1963-11-02
PoB: SAINT SEVER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MONTANER SAINT SEVER 40500 SAINT SEVER FRANCE
12476860 379779069 @Company
@Persons
@UBO
@INPI
DOLHATS LAFITTE Marie Therese
DoB: 1949-03-27
PoB: TALENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG MONTAUT 40500 SAINT SEVER FRANCE
13308962 333565422 @Company
@Persons
@UBO
@INPI
DOLHATS André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Montalibet 64100 Bayonne 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.