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 1979-08-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6039 413387879 @Company
@Persons
@UBO
@INPI
CHIGE Nathalie
DoB: 1979-10-17
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Darquier 31000 Toulouse France yes
@Cadastre
@Geotag
6042 413387879 @Company
@Persons
@UBO
@INPI
CHIGE Nathalie
DoB: 1979-10-17
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Darquier 31000 Toulouse France yes
@Cadastre
@Geotag
533365 825272149 @Company
@Persons
@UBO
@INPI
Pau Antoine
DoB: 1979-08-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Épée de Bois 75005 Paris France
2382948 799363718 @Company
@Persons
@UBO
@INPI
TRUFFLE CAPITAL
DoB: 432942647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
3132091 793466418 @Company
@Persons
@UBO
@INPI
JAY AYMARD Anne-Cécile Elisabeth
DoB: 1979-08-23
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Rue de l'Horloge 30360 Deaux France
6398411 825064231 @Company
@Persons
@UBO
@INPI
FEVRIER Thomas Mathieu
DoB: 1979-08-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue du lac 33990 Hourtin FRANCE
7231998 530944495 @Company
@Persons
@UBO
@INPI
VIEILLARD Frédéric Jean
DoB: 1979-01-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 chemin de Lahire 40440 Ondres FRANCE
8287873 488629783 @Company
@Persons
@UBO
@INPI
PAU Antoine
DoB: 1979-08-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Avenue de Tourville 75007 Paris France
12197024 812373926 @Company
@Persons
@UBO
@INPI
BROUCARET-LASCOUMES HOUILLON Fabienne
DoB: 1979-08-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Rieux 92100 Boulogne-Billancourt FRANCE
13257792 528418684 @Company
@Persons
@UBO
@INPI
BARRERE Gérald Michel
DoB: 1979-08-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Loches 64420 Espoey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13258528 479259400 @Company
@Persons
@UBO
@INPI
BARRERE Gérald Michel
DoB: 1979-08-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Loches 64420 Espoey FRANCE
13265569 529927774 @Company
@Persons
@UBO
@INPI
MICHEL Jean Paul Julien
DoB: 1979-08-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Molière Appt 7 31300 Toulouse FRANCE
13266948 815057054 @Company
@Persons
@UBO
@INPI
BARRERE Gérald, Michel
DoB: 1979-08-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos Souverbielle 64320 Idron FRANCE
13266949 815057054 @Company
@Persons
@UBO
@INPI
BARRERE Gérald, Michel
DoB: 1979-08-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Clos Souverbielle 64320 Idron FRANCE
13270541 451455158 @Company
@Persons
@UBO
@INPI
BORDENAVE-MONTESQUIEU Sébastien
DoB: 1979-10-08
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Haut Ucha 64360 Monein FRANCE
13273312 442800447 @Company
@Persons
@UBO
@INPI
MICHEL Jean Paul Julien
DoB: 1979-08-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Molière 31000 Toulouse FRANCE
13275334 495407280 @Company
@Persons
@UBO
@INPI
BARRERE Gerald Michel
DoB: 1979-08-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MARCEL PROUST 64000 PAU FRANCE yes
@Cadastre
@Geotag
13277142 822109104 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LORA Rafaël
DoB: 1979-05-10
PoB: Séville ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Palomares Del Rio 26 Callé Gordal Séville 0 ESPAGNE
13280069 753387976 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Fernando, Luis
DoB: 1979-04-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Moulin de Haut 64170 Labastide Cezeracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284969 315002626 @Company
@Persons
@UBO
@INPI
METGE Vincent
DoB: 1979-05-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Maldives 47510 Foulayronnes FRANCE
13290227 424013142 @Company
@Persons
@UBO
@INPI
BORDES-LARREGLE Edouard
DoB: 1979-06-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 chemin de l'Eglise Maison Lassalle 64270 Léren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293516 327047932 @Company
@Persons
@UBO
@INPI
MICHEL Jean Paul Julien
DoB: 1979-08-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Molière 31300 Toulouse FRANCE
13295727 439792904 @Company
@Persons
@UBO
@INPI
RABAUD Laetitia
DoB: 1979-08-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 boulevard Charles de Gaulle Zone Commerciale RN 117 64140 Lons FRANCE
13295728 439792904 @Company
@Persons
@UBO
@INPI
GOFFIN Guillaume
DoB: 1979-08-12
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 boulevard Charles de Gaulle Zone Commerciale RN 117 64140 Lons FRANCE
13302318 530012236 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul Julien
DoB: 1979-08-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Molière Appartement 7 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
13302319 530012236 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul Julien
DoB: 1979-08-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Molière Appartement 7 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
13307804 825326465 @Company
@Persons
@UBO
@INPI
MELENOTTE BOURGES Valérie, Carole
DoB: 1979-08-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Espérance 64160 Sedzère FRANCE
13307805 825326465 @Company
@Persons
@UBO
@INPI
MELENOTTE BOURGES Valérie, Carole
DoB: 1979-08-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin d'Espérance 64160 Sedzère FRANCE
13310010 529925349 @Company
@Persons
@UBO
@INPI
MICHEL Jean Paul Julien
DoB: 1979-08-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Molière Appt 7 31300 Toulouse FRANCE
14627505 321795494 @Company
@Persons
@UBO
@INPI
MANDAGARAN Pierre
DoB: 1979-09-26
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Tour 9190 Lorp-Sentaraille 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.