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 SEMPAU found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4013173 449251552 @Company
@Persons
@UBO
@INPI
CAMICAS Youri
DoB: 1988-12-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Sempau Villa Santiago 64210 Bidart FRANCE
4018154 339561383 @Company
@Persons
@UBO
@INPI
HEGOAS Jacques
DoB: 1939-04-04
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sempau 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4018764 401491485 @Company
@Persons
@UBO
@INPI
HEGOAS Jacques
DoB: 1939-04-04
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sempau 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4018774 401491485 @Company
@Persons
@UBO
@INPI
EXPOSITO HEGOAS Jeanine
DoB: 1938-11-07
PoB: 64125 Bidart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sempau 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4018775 401491485 @Company
@Persons
@UBO
@INPI
HEGOAS Frédéric
DoB: 1967-06-02
PoB: 64125 Bidart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sempau 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4018776 401491485 @Company
@Persons
@UBO
@INPI
HEGOAS Jean-Michel
DoB: 1973-01-16
PoB: 64125 Bidart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sempau 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4035199 515079564 @Company
@Persons
@UBO
@INPI
CHIFFRE Thomas
DoB: 1971-10-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sempau 64210 Bidart FRANCE
4035200 515079564 @Company
@Persons
@UBO
@INPI
CHIFFRE Thomas
DoB: 1971-10-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sempau 64210 Bidart FRANCE
4035201 515079564 @Company
@Persons
@UBO
@INPI
LEGENDRE CHIFFRE Gaëlle Nicole
DoB: 1975-02-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sempau 64210 Bidart FRANCE
4035202 515079564 @Company
@Persons
@UBO
@INPI
LEGENDRE CHIFFRE Gaëlle Nicole
DoB: 1975-02-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sempau 64210 Bidart FRANCE
4037218 493858203 @Company
@Persons
@UBO
@INPI
LEGENDRE CHIFFRE Gaëlle
DoB: 1975-02-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Sempau 64210 Bidart FRANCE
4040916 454038167 @Company
@Persons
@UBO
@INPI
HABANS Gabriel
DoB: 1961-03-29
PoB: 64317 LARRESSORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 CHEMIN DE SEMPAU 64210 BIDART FRANCE
4040917 454038167 @Company
@Persons
@UBO
@INPI
HABANS Gabriel
DoB: 1961-03-29
PoB: 64317 LARRESSORE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 CHEMIN DE SEMPAU 64210 BIDART FRANCE
4040918 454038167 @Company
@Persons
@UBO
@INPI
LAURENCIA Marie Pierre
DoB: 1963-09-29
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 CHEMIN DE SEMPAU 64210 BIDART FRANCE
4040919 454038167 @Company
@Persons
@UBO
@INPI
LAURENCIA Marie Pierre
DoB: 1963-09-29
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 CHEMIN DE SEMPAU 64210 BIDART FRANCE
4040920 454038167 @Company
@Persons
@UBO
@INPI
HABANS Anais
DoB: 1989-06-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 CHEMIN DE SEMPAU 64210 BIDART FRANCE
4041545 819350901 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Martin
DoB: 1954-04-08
PoB: 64009 Ahetze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI Sempau 64210 Bidart FRANCE
8321634 498098821 @Company
@Persons
@UBO
@INPI
SEMPAU Jacques
DoB: 1955-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léonce Castelbou 31000 Toulouse France yes
@Cadastre
@Geotag
11112318 392670501 @Company
@Persons
@UBO
@INPI
ACROCEAN
DoB: 497858498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Sempau 64210 Bidart FRANCE
14482881 548502830 @Company
@Persons
@UBO
@INPI
SEMPAU Jose
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 QUAI JACQUES STURM 67000 STRASBOURG FRANCE
15774776 889811923 @Company
@Persons
@UBO
@INPI
MARFAING MARFAING HUGUENY Alexandrine, Marielle, Coline
DoB: 1988-04-15
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle Sempau 64210 Bidart FRANCE
15774777 889811923 @Company
@Persons
@UBO
@INPI
MARFAING MARFAING HUGUENY Alexandrine, Marielle, Coline
DoB: 1988-04-15
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle Sempau 64210 Bidart FRANCE
15774780 889811923 @Company
@Persons
@UBO
@INPI
HUGUENY HUGUENY Marielle, Josiane, Nadine
DoB: 1960-05-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle Sempau 64210 Bidart FRANCE
15774781 889811923 @Company
@Persons
@UBO
@INPI
HUGUENY HUGUENY Marielle, Josiane, Nadine
DoB: 1960-05-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle Sempau 64210 Bidart 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.