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 ETCHART 1976-04-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3994121 503885725 @Company
@Persons
@UBO
@INPI
SAS SOBRIM
DoB: 339505950
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Marouette Pole Haristeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3994122 503885725 @Company
@Persons
@UBO
@INPI
SAS SOBRIM
DoB: 339505950
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin de la Marouette Pole Haristeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3994778 351586854 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE
3998495 790432769 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE yes
@Cadastre
@Geotag
3999555 499552024 @Company
@Persons
@UBO
@INPI
SAS SOBRIM
DoB: 339505950
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Marouette Pole Haristeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
3999556 499552024 @Company
@Persons
@UBO
@INPI
SAS SOBRIM
DoB: 339505950
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Marouette Pole Haristeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
3999976 334899812 @Company
@Persons
@UBO
@INPI
ETCHART Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
RUE ERRETEGIA RESIDENCE IKUSTOKI 64210 BIDART FRANCE yes
@Cadastre
@Geotag
4000651 383391869 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de l'atlantique 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001759 453112997 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4001760 453112997 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4005711 339505950 @Company
@Persons
@UBO
@INPI
SA GROUPE ETCHART
DoB: 351586854
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
Retainia 64780 Irissarry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4005990 440688331 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE IKUSTOKI 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4005991 440688331 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE IKUSTOKI 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4013826 790423958 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE
4021549 538611740 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE
4023152 418270468 @Company
@Persons
@UBO
@INPI
ETCHART Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Ikustoki chemin Erreteguia 64210 Bidart FRANCE
4023962 332136035 @Company
@Persons
@UBO
@INPI
ETCHART Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESID IKUSTOKI 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025487 501058127 @Company
@Persons
@UBO
@INPI
SAS SOBRIM
DoB: 339505950
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Marouette Pole Haristeguy 64100 Bayonne FRANCE
4034641 538459348 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Ikus Toki 64210 Bidart FRANCE
4036422 817992001 @Company
@Persons
@UBO
@INPI
ETCHART Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4036423 817992001 @Company
@Persons
@UBO
@INPI
ETCHART Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Atlantique 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4040227 538549932 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Ikus Toki Bâtiment B 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4047565 498702588 @Company
@Persons
@UBO
@INPI
ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arrotz Bidea 64780 IRISSARRY FRANCE yes
@Cadastre
@Geotag
4051590 503886012 @Company
@Persons
@UBO
@INPI
SAS SOBRIM
DoB: 339505950
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Marouette Pole Haristeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4051591 503886012 @Company
@Persons
@UBO
@INPI
SAS SOBRIM
DoB: 339505950
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin de la Marouette Pole Haristeguy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
14650084 332136035 @Company
@Persons
@UBO
@INPI
ETCHART ETCHART LADEUIX Mayalen
DoB: 1976-04-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Atlantique 64600 Anglet 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.