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 LOT 1948-01-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246162 419231774 @Company
@Persons
@UBO
@INPI
BORDES Robert
DoB: 1948-01-21
PoB: 66172 Saint-Estève (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Du Peric Lot les Rossignols 66210 Bolquère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905579 419231774 @Company
@Persons
@UBO
@INPI
BORDES Robert
DoB: 1948-01-21
PoB: 66172 Saint-Estève (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Du Peric Lot les Rossignols 66210 Bolquère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997781 339833881 @Company
@Persons
@UBO
@INPI
ETCHEVERRY HUERTA Francoise
DoB: 1948-12-10
PoB: BIARRITZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 LOT. MOUGUERRE VILLAGE MOUGUERRE 64990 SAINT PIERRE D'IRUBE FRANCE
4051964 492529607 @Company
@Persons
@UBO
@INPI
LOT Jean Francois
DoB: 1948-01-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4051965 492529607 @Company
@Persons
@UBO
@INPI
LOT Jean Francois
DoB: 1948-01-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
5763370 801756701 @Company
@Persons
@UBO
@INPI
KOUDELAK Antonin
DoB: 1948-01-21
PoB: Lichnov TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Billon 47110 Le Temple-sur-Lot FRANCE yes
@Cadastre
@Geotag
5763371 801756701 @Company
@Persons
@UBO
@INPI
KOUDELAK Antonin
DoB: 1948-01-21
PoB: Lichnov TCHECOSLOVAQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Billon 47110 Le Temple-sur-Lot FRANCE yes
@Cadastre
@Geotag
5787999 782170013 @Company
@Persons
@UBO
@INPI
SIRECH Jean-Louis
DoB: 1948-12-21
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA TUQUE 47370 COURBIAC FRANCE
7431346 329631709 @Company
@Persons
@UBO
@INPI
SAUVAIRE Fernand
DoB: 1948-09-21
PoB: SETE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. LOU PLANAS 34540 BALARUC LES BAINS FRANCE
7438358 415145713 @Company
@Persons
@UBO
@INPI
MURACCIOLE Jules
DoB: 1948-07-14
PoB: MURACCIOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LOT. LES PINEDES 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
8375593 352526602 @Company
@Persons
@UBO
@INPI
LAVIOS Armand Francois
DoB: 1948-01-30
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. ST FRANCOIS N[ 34 20290 BORGO FRANCE
11508522 352742969 @Company
@Persons
@UBO
@INPI
BOUJU Bernard
DoB: 1948-09-14
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA VERPILLIERE SOIRANS FOUFFRANS 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530981 348842139 @Company
@Persons
@UBO
@INPI
BAC LEDON Marie France
DoB: 1948-11-17
PoB: ROCHEFORT SUR MER (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE L'AIGLE FLAMMERANS 21130 AUXONNE 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.