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 XAVIER 1953-08-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5986074 391822814 @Company
@Persons
@UBO
@INPI
LYNCH Xavier Christophe Marie
DoB: 1953-08-13
PoB: ST CLEMENT DES LEVEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cléray 44330 Vallet France
6537726 504332867 @Company
@Persons
@UBO
@INPI
XAVIER Bernard
DoB: 1953-08-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Avenue du Duc de Lorge 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
8540999 312540735 @Company
@Persons
@UBO
@INPI
CHEVEAUX Christian Xavier René
DoB: 1953-08-17
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
champ Bertrand 71480 Cuiseaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329691 413594664 @Company
@Persons
@UBO
@INPI
CROS Xavier Jean Francois
DoB: 1953-12-13
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDE BLANQUE CHEMIN DU BOSC ST JEAN DE RIVES 81500 ST JEAN DE RIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764415 799301783 @Company
@Persons
@UBO
@INPI
LAGRANGE Gérard, Xavier
DoB: 1953-02-08
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Daumier 13008 Marseille FRANCE
11833056 798073185 @Company
@Persons
@UBO
@INPI
LAGRANGE Gérard Xavier
DoB: 1953-02-08
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Daumier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11873072 401414107 @Company
@Persons
@UBO
@INPI
JOUVE PHILIPPE XAVIER GASTON ROBERT
DoB: 1953-12-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD LECLERC 83300 Draguignan FRANCE
13282764 419771803 @Company
@Persons
@UBO
@INPI
HIRIART François-Xavier Jean
DoB: 1953-02-16
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coteaux de Guindalos 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13300598 489585182 @Company
@Persons
@UBO
@INPI
GUERLAIN Xavier Raymond
DoB: 1953-08-19
PoB: 44001 Abbaretz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue O'Quin 64000 Pau FRANCE
13300599 489585182 @Company
@Persons
@UBO
@INPI
GUERLAIN Xavier Raymond
DoB: 1953-08-19
PoB: 44001 Abbaretz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue O'Quin 64000 Pau FRANCE
14212690 354078248 @Company
@Persons
@UBO
@INPI
LECADIEU Xavier Jean Louis Marie
DoB: 1953-08-28
PoB: TAMATAVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Tennis - Bat 6 - Appt 13 97410 Saint Pierre France
15774267 488159690 @Company
@Persons
@UBO
@INPI
HOURCADE Xavier
DoB: 1953-01-11
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Miramendi Chemin de Galareta 64200 Arcangues FRANCE
15825067 490120763 @Company
@Persons
@UBO
@INPI
GODET Xavier
DoB: 1953-03-16
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Nationale 49340 Vezins FRANCE
15831150 389135427 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France 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.