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 1955-07-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376853 805358686 @Company
@Persons
@UBO
@INPI
LAFON VIGIER Martine
DoB: 1955-07-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Guy de Maupassant 33120 Arcachon FRANCE
376854 805358686 @Company
@Persons
@UBO
@INPI
LAFON VIGIER Martine
DoB: 1955-07-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Guy de Maupassant 33120 Arcachon FRANCE
1380615 390750818 @Company
@Persons
@UBO
@INPI
SEGUIN LEMETAYER Claude, Annie
DoB: 1955-12-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Sayettes 64000 Pau FRANCE yes
@Cadastre
@Geotag
1380616 390750818 @Company
@Persons
@UBO
@INPI
SEGUIN LEMETAYER Claude, Annie
DoB: 1955-12-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue des Sayettes 64000 Pau FRANCE yes
@Cadastre
@Geotag
1609528 404282964 @Company
@Persons
@UBO
@INPI
MEYROUNE ANNE-MARIE GUILLERMET
DoB: 1955-07-24
PoB: 64 PAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue MARGUERITE 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
10382586 435076914 @Company
@Persons
@UBO
@INPI
PAU Bertrand Marie Henri
DoB: 1955-07-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 TER GRAND RUE 57050 Lorry-lès-Metz France
13261989 413760513 @Company
@Persons
@UBO
@INPI
DECLA FORNIES Fabienne Pierrette
DoB: 1955-07-16
PoB: Pau - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Pyrénées Pardies Piétât 64800 Nay FRANCE
13263667 801804931 @Company
@Persons
@UBO
@INPI
LOUBET Michel René
DoB: 1955-03-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 rue Montpensier 64000 Pau FRANCE yes
@Cadastre
@Geotag
13268469 447572405 @Company
@Persons
@UBO
@INPI
DECLA FORNIES Fabienne
DoB: 1955-07-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Zone Montplaisir II 64800 Coarraze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13269998 349513762 @Company
@Persons
@UBO
@INPI
CONNIL Michel
DoB: 1955-09-30
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Daran 64110 Jurançon FRANCE
13269999 349513762 @Company
@Persons
@UBO
@INPI
CONNIL Michel
DoB: 1955-09-30
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Louis Daran 64110 Jurançon FRANCE
13277854 438758013 @Company
@Persons
@UBO
@INPI
SARTHOU SASSUS BOURDA Maryse Brigitte Gilberte
DoB: 1955-07-29
PoB: 64318 LARREULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DE MALAPET POEY DE LESCAR 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284566 325020089 @Company
@Persons
@UBO
@INPI
PORTET Gerard
DoB: 1955-10-16
PoB: NOITERRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64480 HERRERE 64 FRANCE
13284567 325020089 @Company
@Persons
@UBO
@INPI
PORTET Gerard
DoB: 1955-10-16
PoB: NOITERRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64480 HERRERE 64 FRANCE
13294175 493987754 @Company
@Persons
@UBO
@INPI
REGNACQ Philippe Jean Maurice
DoB: 1955-07-16
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE MONTILLEUL 64000 PAU FRANCE
13294176 493987754 @Company
@Persons
@UBO
@INPI
REGNACQ Philippe Jean Maurice
DoB: 1955-07-16
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE MONTILLEUL 64000 PAU FRANCE
13294237 433790623 @Company
@Persons
@UBO
@INPI
DANGAIX Michel Max Julien
DoB: 1955-11-21
PoB: 65219 Hères (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Centre Village 65700 Hères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299528 412197592 @Company
@Persons
@UBO
@INPI
MOREAU Marc Alain Albert
DoB: 1955-07-16
PoB: 32079 Castelnau-d'Auzan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Vasyllas 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
13301321 523844009 @Company
@Persons
@UBO
@INPI
PLUNIAN YVON Brigitte Anne Marie
DoB: 1955-06-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Salié 64140 Lons FRANCE
13301322 523844009 @Company
@Persons
@UBO
@INPI
PLUNIAN YVON Brigitte Anne Marie
DoB: 1955-06-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Salié 64140 Lons FRANCE
13306360 491198826 @Company
@Persons
@UBO
@INPI
HILL David Roy
DoB: 1955-05-16
PoB: WOOLWICH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 MONTPELIER ROW - BLACKHEATH LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
14291752 428816755 @Company
@Persons
@UBO
@INPI
BOUHET Richard Gerard Gaston
DoB: 1955-02-16
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Beauharnais Rés. l'Ecume Bat. A Appart. 4 97420 Le Port 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.