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 HARINORDOQUY 1950-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2509836 511858599 @Company
@Persons
@UBO
@INPI
HARINORDOQUY LUCIEN
DoB: 1950-03-01
PoB: ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Sainte Eulalie 64220 Saint Jean Pied de Port France yes
@Cadastre
@Geotag
3998051 732720131 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: ST JEAN PIED DE PORT 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA GARE 64220 SAINT JEAN PIED DE PORT FRANCE
4001422 512492398 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Sainte-Eulalie 64220 Saint-Jean-le-Vieux FRANCE
4001423 512492398 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Sainte-Eulalie 64220 Saint-Jean-le-Vieux FRANCE
4006610 804208908 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Sainte-Eulalie 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4007300 409893708 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: ST JEAN PIED DE PORT (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE STE EULALIE SAINT JEAN PIED DE PORT 64220 SAINT JEAN PIED DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4007301 409893708 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: ST JEAN PIED DE PORT (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE STE EULALIE SAINT JEAN PIED DE PORT 64220 SAINT JEAN PIED DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4009341 399494418 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Sainte-Eulalie 64220 Saint-Jean Pied-de-Port FRANCE
4017965 539752162 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien, Marie
DoB: 1950-03-01
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Eulalie 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
4019915 409893930 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: ST JEAN DE PIED DE PORT (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE STE EULALIE SAINT JEAN PIED DE PORT 64220 SAINT JEAN PIED DE PORT FRANCE yes
@Cadastre
@Geotag
4024865 481592376 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Ste Eulalie 64220 ST JEAN PIED DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4028842 443943493 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINTE EULALIE SAINT JEAN PIED DE PORT 64220 SAINT JEAN PIED DE PORT FRANCE
4042362 792580292 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Sainte-Eulalie 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4049297 409894094 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Lucien
DoB: 1950-03-01
PoB: ST JEAN PIED DE PORT (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE STE EULALIE SAINT JEAN PIED DE PORT 64220 SAINT JEAN PIED DE PORT 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.