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 HABAS 1962-05-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865590 333584324 @Company
@Persons
@UBO
@INPI
CRABOS Alain
DoB: 1962-04-04
PoB: 40088 DAX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
280 route de Habas Maison Lacroutz 40290 Estibeaux FRANCE
4048348 791757107 @Company
@Persons
@UBO
@INPI
BATTISACCHI PINAGOT Christine
DoB: 1962-10-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
681 route de Habas 40290 Ossages FRANCE
7179587 532858081 @Company
@Persons
@UBO
@INPI
EARL DE LA QUINTINIE
DoB: 438717464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Rebouline 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7212332 810710442 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe Pascal
DoB: 1962-05-05
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Puyoô 40290 Habas FRANCE
7213350 422016055 @Company
@Persons
@UBO
@INPI
CAPDEVILLE Jean-Pierre
DoB: 1962-10-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castaillon 40290 Habas FRANCE
7215258 394126148 @Company
@Persons
@UBO
@INPI
DAGES Vincent Jean-Marie
DoB: 1962-02-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU MARCHE 40290 HABAS FRANCE
7215728 817951171 @Company
@Persons
@UBO
@INPI
PUCHEU BIGNALET Jacqueline Nivette
DoB: 1962-04-06
PoB: Fresno ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 chemin du Rachet 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215729 817951171 @Company
@Persons
@UBO
@INPI
PUCHEU BIGNALET Jacqueline Nivette
DoB: 1962-04-06
PoB: Fresno ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
466 chemin du Rachet 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7217934 788551331 @Company
@Persons
@UBO
@INPI
DISCAZAUX POULITOU Jocelyne Janine
DoB: 1962-05-30
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 route du Château d'Eau 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7218567 482688371 @Company
@Persons
@UBO
@INPI
SINTAS Jean-Marie
DoB: 1962-12-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 40290 Habas FRANCE
7218568 482688371 @Company
@Persons
@UBO
@INPI
SINTAS Jean-Marie
DoB: 1962-12-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 40290 Habas FRANCE
7218942 791399520 @Company
@Persons
@UBO
@INPI
LOPEZ CASTETS Jeanine Joséphine Ascension
DoB: 1962-07-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Viele 40290 Habas FRANCE
7219717 384740940 @Company
@Persons
@UBO
@INPI
DAGES Vincent
DoB: 1962-02-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Ecoles 40290 Habas FRANCE
7219718 384740940 @Company
@Persons
@UBO
@INPI
DAGES Vincent
DoB: 1962-02-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Ecoles 40290 Habas FRANCE
7221871 384680955 @Company
@Persons
@UBO
@INPI
DAGES Vincent Jean-Marie
DoB: 1962-02-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Marché 40290 Habas FRANCE
7222171 449854348 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe Pascal
DoB: 1962-05-05
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 BOULEVARD DES PYRENEES 40290 HABAS FRANCE yes
@Cadastre
@Geotag
7225094 332651306 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe Pascal (Usuel Pascal)
DoB: 1962-05-05
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 ROUTE DE TILH 40290 HABAS FRANCE
7227494 820471027 @Company
@Persons
@UBO
@INPI
DAGES Vincent, Jean-Marie
DoB: 1962-02-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Marché 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7227495 820471027 @Company
@Persons
@UBO
@INPI
DAGES Vincent, Jean-Marie
DoB: 1962-02-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Marché 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242648 328987755 @Company
@Persons
@UBO
@INPI
DARBOUCABE Eric
DoB: 1962-01-12
PoB: ORTHEZ
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ESCAZAOUS MISSON 40290 HABAS FRANCE
7245304 534151212 @Company
@Persons
@UBO
@INPI
BOURGES Chantal Anita Renée
DoB: 1962-07-13
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 route du Château d'Eau 40290 Habas FRANCE
7245513 424042851 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe Pascal (Usuel Pascal)
DoB: 1962-05-05
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PUYOO HABAS 40290 FRANCE
7246061 498362698 @Company
@Persons
@UBO
@INPI
BONNEBAIGT DENCAUSSE Joelle Berthe
DoB: 1962-08-23
PoB: 40118 HABAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 LOTISSEMENT DE BARBOUAT 40700 DOAZIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7246062 498362698 @Company
@Persons
@UBO
@INPI
BONNEBAIGT DENCAUSSE Joelle Berthe
DoB: 1962-08-23
PoB: 40118 HABAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 LOTISSEMENT DE BARBOUAT 40700 DOAZIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159917 518799101 @Company
@Persons
@UBO
@INPI
LESPY-LABAYLETTE LATREILLE Marie Chantal
DoB: 1956-09-24
PoB: 40118 Habas (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du 19 Mars 1962 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159919 518799101 @Company
@Persons
@UBO
@INPI
LESPY-LABAYLETTE LATREILLE Marie Chantal
DoB: 1956-09-24
PoB: 40118 Habas (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du 19 Mars 1962 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833054 811855584 @Company
@Persons
@UBO
@INPI
HABAS Catherine
DoB: 1962-05-04
PoB: Montreuil FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
144 rue des Moulins 84120 Pertuis FRANCE
13304068 793338179 @Company
@Persons
@UBO
@INPI
MAHE Philippe, Michel
DoB: 1962-01-10
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue du Monument 40290 Habas FRANCE
13379443 537991614 @Company
@Persons
@UBO
@INPI
HABAS Catherine
DoB: 1962-05-04
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 cours les Alpes 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13379444 537991614 @Company
@Persons
@UBO
@INPI
HABAS Catherine
DoB: 1962-05-04
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 cours les Alpes 13650 Meyrargues 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.