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 1974-01-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999850 420539165 @Company
@Persons
@UBO
@INPI
CAMALOT Stéphanie
DoB: 1974-01-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin Mourou 64450 Viven FRANCE
2484537 808014609 @Company
@Persons
@UBO
@INPI
Pau Stephane
DoB: 1974-01-15
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1388 chemin le Grand Rayol 83470 St Maximin la Ste Baume France
2803989 794242339 @Company
@Persons
@UBO
@INPI
LAJUS Stéphanie
DoB: 1974-05-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Cers 11200 Névian FRANCE
3632084 794827063 @Company
@Persons
@UBO
@INPI
PAU Stéphane
DoB: 1974-01-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1388 chemin le Grand Rayol 83470 Saint-Maximin-la-Sainte-Baume FRANCE
3644183 813910809 @Company
@Persons
@UBO
@INPI
PAU Stephane
DoB: 1974-01-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1388 chemin le Grand Rayol 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670075 803535723 @Company
@Persons
@UBO
@INPI
PAU Stéphane, Bernard
DoB: 1974-01-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1388 chemin le Grand Rayol 83470 Saint-Maximin-la-Sainte-Baume FRANCE
13258063 789142700 @Company
@Persons
@UBO
@INPI
COPPIN BEKAERT Gaëlle, Renée, Cornélie
DoB: 1974-08-27
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Rouvière Berlanne 64160 Morlaàs FRANCE
13265781 453988990 @Company
@Persons
@UBO
@INPI
BONNIFET David Rene Robert
DoB: 1974-01-09
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AVENUE DU GENERAL LECLERC BATIMENT C4 64000 PAU FRANCE
13267494 413223181 @Company
@Persons
@UBO
@INPI
MARQUIS Christophe Jean
DoB: 1974-05-01
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Yanet 64160 Higuères Souye FRANCE yes
@Cadastre
@Geotag
13270234 402515225 @Company
@Persons
@UBO
@INPI
MONPOEY Christophe Jean-Marie
DoB: 1974-07-18
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64190 Prechacq Navarrenx FRANCE
13270235 402515225 @Company
@Persons
@UBO
@INPI
MONPOEY Christophe Jean-Marie
DoB: 1974-07-18
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64190 Prechacq Navarrenx FRANCE
13276057 499708725 @Company
@Persons
@UBO
@INPI
SIE Laurent Emile Jean
DoB: 1974-01-31
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Marnières 64140 Billère FRANCE
13276058 499708725 @Company
@Persons
@UBO
@INPI
SIE Laurent Emile Jean
DoB: 1974-01-31
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Marnières 64140 Billère FRANCE
13276456 521121442 @Company
@Persons
@UBO
@INPI
SAHORES Marie, Claude
DoB: 1974-01-15
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la Résistance 64000 Pau FRANCE
13278440 508042553 @Company
@Persons
@UBO
@INPI
BRETIN Christophe Antoine
DoB: 1974-10-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Henri IV 64800 Coarraze FRANCE
13286579 817962319 @Company
@Persons
@UBO
@INPI
LATRUBESSE Mathieu
DoB: 1974-12-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue des Résiniers Appt G43 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
13289562 803099639 @Company
@Persons
@UBO
@INPI
CLERCQ MOULIA-PELAT Romy, Monique, Henriette
DoB: 1974-12-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de Rizan 64290 Gan FRANCE
13293710 414363762 @Company
@Persons
@UBO
@INPI
MONFRAY Mikaël Pierre Jacques
DoB: 1974-09-19
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Res des Mauris 14000 Caen FRANCE yes
@Cadastre
@Geotag
14686799 348865353 @Company
@Persons
@UBO
@INPI
BELIT Hugo
DoB: 1974-11-23
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Guillemin 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.