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 MAISON 1960-09-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2889665 451078067 @Company
@Persons
@UBO
@INPI
HASLOUIN COZIC Chantal
DoB: 1960-09-25
PoB: 45258 Puiseaux (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de la Maison de Retraite 45390 Puiseaux France
4001289 529031338 @Company
@Persons
@UBO
@INPI
LOYATHO Jean-Baptiste Joseph
DoB: 1960-09-07
PoB: 64229 Gamarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Etxoinia 64220 Gamarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001290 529031338 @Company
@Persons
@UBO
@INPI
LOYATHO Jean-Baptiste Joseph
DoB: 1960-09-07
PoB: 64229 Gamarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Etxoinia 64220 Gamarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4017488 512202631 @Company
@Persons
@UBO
@INPI
LOYATHO Jean-Baptiste
DoB: 1960-09-07
PoB: 64229 Gamarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Elizaldia 64220 Gamarthe FRANCE yes
@Cadastre
@Geotag
4017489 512202631 @Company
@Persons
@UBO
@INPI
LOYATHO Jean-Baptiste
DoB: 1960-09-07
PoB: 64229 Gamarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Elizaldia 64220 Gamarthe FRANCE yes
@Cadastre
@Geotag
4029460 793357542 @Company
@Persons
@UBO
@INPI
PERRIN Martine
DoB: 1960-09-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qua Amotz Maison Gastain Bidea 64310 Saint-Pee-sur-Nivelle FRANCE
4038108 431668045 @Company
@Persons
@UBO
@INPI
FAVREAU Frederic Henri
DoB: 1960-10-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MAISON CHAUBADON BARDOS 64520 BIDACHE FRANCE
6848211 813711504 @Company
@Persons
@UBO
@INPI
MASSON Thierry
DoB: 1960-03-17
PoB: KHEL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Forestière 17470 La Villedieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848212 813711504 @Company
@Persons
@UBO
@INPI
MASSON Thierry
DoB: 1960-03-17
PoB: KHEL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Forestière 17470 La Villedieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7234823 534632617 @Company
@Persons
@UBO
@INPI
SALDUMBIDE LACO Marie Hélène
DoB: 1960-02-17
PoB: 64350 LOUHOSSOA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Irigoinia Maison Ttattola 64250 Itxassou FRANCE yes
@Cadastre
@Geotag
7234824 534632617 @Company
@Persons
@UBO
@INPI
SALDUMBIDE LACO Marie Hélène
DoB: 1960-02-17
PoB: 64350 LOUHOSSOA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Irigoinia Maison Ttattola 64250 Itxassou FRANCE yes
@Cadastre
@Geotag
8650834 324938240 @Company
@Persons
@UBO
@INPI
BERNARDEAU Dominique
DoB: 1960-09-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
8650835 324938240 @Company
@Persons
@UBO
@INPI
BERNARDEAU Dominique
DoB: 1960-09-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
11956042 398345579 @Company
@Persons
@UBO
@INPI
MAISON Pierre
DoB: 1960-09-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERS LES BOIS 74150 Boussy France yes
@Cadastre
@Geotag
11979733 393998851 @Company
@Persons
@UBO
@INPI
MAISON Pierre Antoine Joseph
DoB: 1960-09-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERS LES BOIS 74150 Boussy France yes
@Cadastre
@Geotag
12475093 311548002 @Company
@Persons
@UBO
@INPI
CAPDEVIOLLE Maryse
DoB: 1960-05-17
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON PICURE 343, ROUTE DE PICURE DOAZIT 40700 DOAZIT FRANCE
12475251 438836207 @Company
@Persons
@UBO
@INPI
CAPDEVIOLLE Maryse Agnes
DoB: 1960-05-17
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 RTE DE PICURE MAISON PICURE DOAZIT 40700 DOAZIT FRANCE
13791286 812119873 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE-ADOLPHE Manuel, François
DoB: 1960-09-17
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Rabuchon Maison N° 48 97212 Saint-Joseph 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.