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 1985-06-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814645 812379204 @Company
@Persons
@UBO
@INPI
AUBERTON Alexandre
DoB: 1985-07-16
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Maison Blanche 92140 Clamart FRANCE
998898 317840353 @Company
@Persons
@UBO
@INPI
LESCUDE PLAA Thierry
DoB: 1985-07-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 route de Monein Maison Couquere Quartier Lucq Bielh 64360 Lucq-de-Béarn FRANCE
3995012 592720213 @Company
@Persons
@UBO
@INPI
ILDO
DoB: 753620764
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Sauveterre 64120 Aïcirits Camou Suhast FRANCE
4001936 498065382 @Company
@Persons
@UBO
@INPI
ITHURSARRY Damien
DoB: 1985-08-06
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
maison Nun HOBEKI 64520 BARDOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001937 498065382 @Company
@Persons
@UBO
@INPI
ITHURSARRY Damien
DoB: 1985-08-06
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Nun HOBEKI 64520 BARDOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4023313 804881506 @Company
@Persons
@UBO
@INPI
CASTAGNET Thomas
DoB: 1985-07-06
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Cigaro Résidence Mendixka - Maison 505 64990 Mouguerre FRANCE
4029887 512410572 @Company
@Persons
@UBO
@INPI
GOYHENEIX MARMANDE Maider
DoB: 1985-02-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Menddia 64220 Lecumberry FRANCE
4031083 504587858 @Company
@Persons
@UBO
@INPI
SALLABERRY Marie
DoB: 1985-05-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Fronton Maison Sallaberria Quartier Arraunt 64480 Ustaritz FRANCE
4035140 820651537 @Company
@Persons
@UBO
@INPI
AMEZTOY Vincent
DoB: 1985-02-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Grottes Maison Urio 64310 Sare FRANCE
4039403 388745374 @Company
@Persons
@UBO
@INPI
CASTAGNET Thomas
DoB: 1985-07-06
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Cigaro Rce Mendixka Maison 505 64990 Mouguerre FRANCE
4044883 523745636 @Company
@Persons
@UBO
@INPI
DUGUINE Ximun
DoB: 1985-08-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Lissar Maison Xokolatenia 64240 Hasparren FRANCE
7136811 513309849 @Company
@Persons
@UBO
@INPI
DERONZIER David
DoB: 1985-12-07
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 route de la Maison Blanche 74580 Viry FRANCE
7136812 513309849 @Company
@Persons
@UBO
@INPI
DERONZIER David
DoB: 1985-12-07
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 route de la Maison Blanche 74580 Viry FRANCE
8408695 450962055 @Company
@Persons
@UBO
@INPI
ESTRUGO Y FERRI Xavier
DoB: 1985-07-31
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Usine à Gaz Maison Gambaro 20200 Bastia FRANCE yes
@Cadastre
@Geotag
9206501 807901475 @Company
@Persons
@UBO
@INPI
HUREL Alain
DoB: 1985-07-25
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2eme Etage 31 rue Brule Maison 59000 Lille France
13952590 812754851 @Company
@Persons
@UBO
@INPI
TORTA Vincent, André, Guillame
DoB: 1985-01-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison N 2 C/o M. Didier Aubin Marigot 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
13972440 888613346 @Company
@Persons
@UBO
@INPI
DIDAMAS Juliette Doctilia
DoB: 1985-06-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Maison Josir Rue Massabielle Étage 2 97110 Pointe-à-Pitre France
14080177 881263040 @Company
@Persons
@UBO
@INPI
CHATELAIN Romain William Cédric
DoB: 1985-06-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Maison Albert Aubin Lieu-dit Grand Cul de Sac Chez Florian et Romain Chatelain 97133 Saint-Barthélemy France
14650076 325140259 @Company
@Persons
@UBO
@INPI
CATALOGNE Vincent
DoB: 1985-07-15
PoB: 64493 Saint-Palais (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Ibarneberria 64120 Bunus FRANCE
15477882 451325591 @Company
@Persons
@UBO
@INPI
RAFFOUX Thomas
DoB: 1985-06-01
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de la Maison Neuve 79180 Chauray FRANCE
15647149 320342470 @Company
@Persons
@UBO
@INPI
MAISON SONJI Marie, Elodie
DoB: 1985-06-07
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Arletty 72000 Le Mans FRANCE
15647150 320342470 @Company
@Persons
@UBO
@INPI
MAISON SONJI Marie, Elodie
DoB: 1985-06-07
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Arletty 72000 Le Mans 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.