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 1967-07-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598214 831032370 @Company
@Persons
@UBO
@INPI
PAU Stéphane
DoB: 1967-07-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square du Roi Arthur 35000 Rennes FRANCE
2271275 350174546 @Company
@Persons
@UBO
@INPI
MOGUELET PHILIPPE ALAIN
DoB: 1967-07-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Saint-Sabin 75011 Paris France
3958510 340607886 @Company
@Persons
@UBO
@INPI
SADOUN David
DoB: 1967-05-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806 chemin de la Californie 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3960619 408270007 @Company
@Persons
@UBO
@INPI
SADOUN David, Armand
DoB: 1967-05-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sidi Larbi Ouazzani 10000 Rabat 0 MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202008 488938184 @Company
@Persons
@UBO
@INPI
SADOUN Marc Michael
DoB: 1967-08-22
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Castres 31280 Drémil-Lafage France
8941918 823710165 @Company
@Persons
@UBO
@INPI
PAU Stéphane Loïc Marie
DoB: 1967-07-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Square du Roi Arthur 35000 Rennes FRANCE
8955610 525256178 @Company
@Persons
@UBO
@INPI
PAU Stéphane Loïc Marie
DoB: 1967-07-23
PoB: 22136 Loudéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Trinité 22600 Loudéac FRANCE
8955611 525256178 @Company
@Persons
@UBO
@INPI
PAU Stéphane Loïc Marie
DoB: 1967-07-23
PoB: 22136 Loudéac
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 Rue de la Trinité 22600 Loudéac FRANCE
8959520 498905546 @Company
@Persons
@UBO
@INPI
PAU Stéphane Loïc Marie
DoB: 1967-07-23
PoB: 22136 Loudéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Trinité 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
8959521 498905546 @Company
@Persons
@UBO
@INPI
PAU Stéphane Loïc Marie
DoB: 1967-07-23
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de la Trinité 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
10046872 399994656 @Company
@Persons
@UBO
@INPI
EURL SURZUR IMMOBILIER
DoB: 480377381
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 place Xavier de Langlais 56450 Surzur FRANCE
10046873 399994656 @Company
@Persons
@UBO
@INPI
EURL SURZUR IMMOBILIER
DoB: 480377381
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 place Xavier de Langlais 56450 Surzur FRANCE
10046874 399994656 @Company
@Persons
@UBO
@INPI
EURL SURZUR IMMOBILIER
DoB: 480377381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 place Xavier de Langlais 56450 Surzur FRANCE
13266726 794353813 @Company
@Persons
@UBO
@INPI
POMIES LACARRERE Christine, Anne
DoB: 1967-02-10
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Saint-Vincent 64530 Labatmale FRANCE yes
@Cadastre
@Geotag
13268954 348190398 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Frédéric Jean Gérard
DoB: 1967-07-07
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Regain 64140 Lons FRANCE
13269190 800201477 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Frédéric Jean Gérard
DoB: 1967-07-07
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Regain 64140 Lons FRANCE
13270850 429817349 @Company
@Persons
@UBO
@INPI
FRANCESCHINI SEGONDS Christine
DoB: 1967-07-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Revol 64400 Oloron-Sainte-Marie FRANCE
13283269 444934988 @Company
@Persons
@UBO
@INPI
LARRIEU MANAN BAHIN Marie-Céline
DoB: 1967-05-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Béez 64800 Nay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288663 451269005 @Company
@Persons
@UBO
@INPI
BARRERE Aline
DoB: 1967-03-07
PoB: 64499 SALIES DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64390 ORAAS FRANCE
13301515 753139500 @Company
@Persons
@UBO
@INPI
DUCASSE Xavier
DoB: 1967-07-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Sarrebere 40330 Arsague FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13305098 490092855 @Company
@Persons
@UBO
@INPI
LECLERC MANAUD Ghislaine Henriette
DoB: 1967-07-29
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES GENETS 64350 LEMBEYE FRANCE
13307483 812617900 @Company
@Persons
@UBO
@INPI
PALACIOS Hervé, Jean, Joseph
DoB: 1967-03-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Cami de Catsus 64230 Siros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146190 350174546 @Company
@Persons
@UBO
@INPI
MOGUELET PHILIPPE ALAIN
DoB: 23/07/1967
PoB: Pau FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
38 rue Saint-Sabin 75011 Paris France
15847547 487627119 @Company
@Persons
@UBO
@INPI
LONGUY-GENEBES Jean-François
DoB: 1967-04-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Clos de la Cigale 40280 Bretagne-de-Marsan 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.