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 LAHITETE found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3018140 783381049 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre Henri Joseph
DoB: 1955-06-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue FRANÇOIS DCXCVI 52100 Saint-Dizier France
3018141 783381049 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre Henri Joseph
DoB: 1955-06-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue FRANÇOIS DCXCVI 52100 Saint-Dizier France
3018142 783381049 @Company
@Persons
@UBO
@INPI
DE CAMPOS LAHITETE Joséphine Julienne
DoB: 1955-06-22
PoB: Anecho Togo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue FRANÇOIS DCXCVI 52100 Saint-Dizier France
3018143 783381049 @Company
@Persons
@UBO
@INPI
DE CAMPOS LAHITETE Joséphine Julienne
DoB: 1955-06-22
PoB: Anecho Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue FRANÇOIS DCXCVI 52100 Saint-Dizier France
3021534 512024779 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre
DoB: 1955-06-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue François 1er 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021535 512024779 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre
DoB: 1955-06-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue François 1er 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021541 512024779 @Company
@Persons
@UBO
@INPI
DE CAMPOS LAHITETE Joséphine
DoB: 1955-06-22
PoB: Anecho Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue François 1er 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768822 428723480 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre Henri Joseph
DoB: 1955-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue François 1er 52100 Saint-Dizier FRANCE
3774933 428792600 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre
DoB: 1955-06-03
PoB: 11069 CARCASSONNE (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FRANCOIS 1ER 52100 ST DIZIER FRANCE
3778834 392115309 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre
DoB: 1955-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue François 1er 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001973 441285343 @Company
@Persons
@UBO
@INPI
LACOUR Gilles Pierre Camille
DoB: 1959-07-18
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lahitete le Clos des Acacias 40230 Saint-Jean-de-Marsacq FRANCE
4008252 502595358 @Company
@Persons
@UBO
@INPI
LAHITETE Franck
DoB: 1977-11-20
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Tropiques à Nouste 64520 Came FRANCE
4538508 441277696 @Company
@Persons
@UBO
@INPI
LACOUR Gilles Pierre Camille
DoB: 1959-07-18
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 ROUTE DE LAHITETE 40230 ST JEAN DE MARSACQ FRANCE
6520005 485037998 @Company
@Persons
@UBO
@INPI
LAHITETE BELIER Sophie
DoB: 1971-12-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 Rue MONADEY 33000 Bordeaux FRANCE
7218786 353774136 @Company
@Persons
@UBO
@INPI
DUCONQUERE Roland
DoB: 1955-11-15
PoB: DAX 40
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lahitete Saint-Lon-les-Mines 40300 Saint-Lon-les-Mines FRANCE
7299714 449534551 @Company
@Persons
@UBO
@INPI
CAMPOS LAHITETE Joséphine Julienne
DoB: 1955-06-22
PoB: ANECHO (TOGO) TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue François 1er 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299715 449534551 @Company
@Persons
@UBO
@INPI
CAMPOS LAHITETE Joséphine Julienne
DoB: 1955-06-22
PoB: ANECHO (TOGO) TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue François 1er 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094719 711860114 @Company
@Persons
@UBO
@INPI
LAHITETE Pierre
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0
12456643 537422842 @Company
@Persons
@UBO
@INPI
LAHITETE Renaud
DoB: 1958-02-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Val d'Arguence 40000 Mont-de-Marsan FRANCE
12468245 752050898 @Company
@Persons
@UBO
@INPI
LEMEE LAHITETE Brigitte, Marie-Pierre
DoB: 1959-01-23
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse d'Arguence 40000 Mont-de-Marsan FRANCE 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.