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 1949-08-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74067 391512837 @Company
@Persons
@UBO
@INPI
TOUBIN Pierre
DoB: 1949-03-27
PoB: Le Perreon (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voie Communale 5 Quartier Sainte-Suzanne 64300 Orthez FRANCE
383528 432586212 @Company
@Persons
@UBO
@INPI
PAU Armand, Serge
DoB: 1949-08-27
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Clémenceau 17390 La tremblade FRANCE
1557103 498794981 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT Alain, Pierre
DoB: 1949-08-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DES CARRIERES 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557104 498794981 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT Alain, Pierre
DoB: 1949-08-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DES CARRIERES 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4026977 824150122 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT Alain, Pierre
DoB: 1949-08-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Carrières 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
4026978 824150122 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT Alain, Pierre
DoB: 1949-08-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Carrières 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
10849066 432586212 @Company
@Persons
@UBO
@INPI
PAU Armand, Serge
DoB: 1949-08-27
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Font Martin 1600 Reyrieux FRANCE
13267619 379067218 @Company
@Persons
@UBO
@INPI
LASSUS PIGAT Hubert Eugene
DoB: 1949-09-21
PoB: ASSAT 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA POSTE ASSAT 64510 BORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271529 493674063 @Company
@Persons
@UBO
@INPI
DUMONT GOUVET Anne Marie Dominique
DoB: 1949-09-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN MARLINE 64121 MONTARDON FRANCE
13271530 493674063 @Company
@Persons
@UBO
@INPI
DUMONT GOUVET Anne Marie Dominique
DoB: 1949-09-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN MARLINE 64121 MONTARDON FRANCE
13272362 343785796 @Company
@Persons
@UBO
@INPI
PARANT Nicolas, Victor, Etienne
DoB: 1949-05-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Honoré de Balzac 35700 Rennes FRANCE
13272602 435086673 @Company
@Persons
@UBO
@INPI
LAMY HIRIBARNE Suzanne Denise Antoinette
DoB: 1949-08-31
PoB: 50481 ST GERMAIN SUR AY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES VIGNES 64140 BILLERE FRANCE
13274939 518148978 @Company
@Persons
@UBO
@INPI
PATOU Alain Jean
DoB: 1949-08-27
PoB: 64443 Pardies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Charles Moureu 64150 Pardies FRANCE yes
@Cadastre
@Geotag
13295467 499716744 @Company
@Persons
@UBO
@INPI
DECAUDAVEINE THEILLIER Claire
DoB: 1949-03-24
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ANEOU 64320 LEE FRANCE
13295468 499716744 @Company
@Persons
@UBO
@INPI
DECAUDAVEINE THEILLIER Claire
DoB: 1949-03-24
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE D'ANEOU 64320 LEE FRANCE
13296383 424899979 @Company
@Persons
@UBO
@INPI
BEHEITY André Jean Raymond
DoB: 1949-08-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64330 Aydie FRANCE
13299815 420052946 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT Alain Pierre
DoB: 1949-08-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES MARTYRS MERU 60110 FRANCE
13300098 502290216 @Company
@Persons
@UBO
@INPI
CATAN Alain Pierre
DoB: 1949-08-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des carrières 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
13300099 502290216 @Company
@Persons
@UBO
@INPI
CATAN Alain Pierre
DoB: 1949-08-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des carrières 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
13479212 484358841 @Company
@Persons
@UBO
@INPI
HOURCLE Jean-Pierre
DoB: 1949-07-08
PoB: 64191 Coarraze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Guillaume Provençal 64300 Orthez FRANCE yes
@Cadastre
@Geotag
14686970 420052946 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT Alain, Pierre
DoB: 1949-08-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Carrières 95160 Montmorency FRANCE
14686971 420052946 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT Alain, Pierre
DoB: 1949-08-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Carrières 95160 Montmorency 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.