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 PAU 1935-04-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573462 504886649 @Company
@Persons
@UBO
@INPI
PAU SANCHEZ Rosine
DoB: 1935-04-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de liège 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1937681 542099072 @Company
@Persons
@UBO
@INPI
SARTHOU FRANCOIS
DoB: 1935-04-27
PoB: PAU (64)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 quai d'Anjou 75004 Paris France yes
@Cadastre
@Geotag
5733686 399818962 @Company
@Persons
@UBO
@INPI
BERGEZ BOUVET Denise
DoB: 1935-02-03
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS L'ABBE FAY 72550 COULANS SUR GEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12170380 312273436 @Company
@Persons
@UBO
@INPI
M. SARTHOU PHILIPPE
DoB: 1935-04-27
PoB: 64445 Pau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0037 QUAI D'ANJOU PARIS 0 FRANCE
13265236 491675393 @Company
@Persons
@UBO
@INPI
RIUS Marie
DoB: 1935-06-24
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 8 Mai 1945 64140 Billère FRANCE
13265237 491675393 @Company
@Persons
@UBO
@INPI
RIUS Marie
DoB: 1935-06-24
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du 8 Mai 1945 64140 Billère FRANCE
13274466 450481049 @Company
@Persons
@UBO
@INPI
DUVERGEY NATH Monique Marie Blanche
DoB: 1935-08-27
PoB: 33075 BRUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BEIGMAU 64270 SALIES DE BEARN FRANCE
13277141 327312237 @Company
@Persons
@UBO
@INPI
DALLOZ Andre
DoB: 1935-10-20
PoB: TARBES(65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. MAL FOCH 65310 LALOUBERE FRANCE
13282020 478341415 @Company
@Persons
@UBO
@INPI
LAVIGNE Fernand Aristide
DoB: 1935-06-27
PoB: 64499 SALIES DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON LAPEYRERE 64390 AUTEVIELLE ST MARTIN BIDEREN FRANCE
13286164 431309442 @Company
@Persons
@UBO
@INPI
PHILIPON LALOU Monique, Marie, Jeanne, Raymonde
DoB: 1935-11-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Méon 64000 Pau FRANCE
13288856 412691321 @Company
@Persons
@UBO
@INPI
LACAZE-TEULE Roger Pierre Joseph
DoB: 1935-02-27
PoB: 64021 Andoins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pé Dou Boscq 64420 Andoins FRANCE
13298051 325538361 @Company
@Persons
@UBO
@INPI
PRECHACQ Albert
DoB: 1935-09-29
PoB: MONT DISSE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONT DISSE 64300 GARLIN FRANCE
13301036 435193461 @Company
@Persons
@UBO
@INPI
MOULIE Maurice Pierre Louis
DoB: 1935-08-07
PoB: 64084 AYDIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64330 Aydie 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.