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 MONTPELLIER 1955-07-07 found 336 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3119836 451882567 @Company
@Persons
@UBO
@INPI
BANO WISSEN Myriam Claudine
DoB: 1955-05-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de la Gare 30111 Congénies France
3119837 451882567 @Company
@Persons
@UBO
@INPI
BANO WISSEN Myriam Claudine
DoB: 1955-05-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Gare 30111 Congénies France
4362397 398516625 @Company
@Persons
@UBO
@INPI
TRINQUIER LAFFONT DE COLONGES Marie-Laure, Nicole
DoB: 1955-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 boulevard des Tamaris 12850 Onet-le-Château FRANCE
7388608 388164758 @Company
@Persons
@UBO
@INPI
CARPENA Nadine
DoB: 1955-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN VILAR 34200 SETE FRANCE
7388609 388164758 @Company
@Persons
@UBO
@INPI
CARPENA Nadine
DoB: 1955-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 RUE JEAN VILAR 34200 SETE FRANCE
7388610 388164758 @Company
@Persons
@UBO
@INPI
CARPENA Nadine
DoB: 1955-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Jean Vilar 34200 Sète FRANCE
7465839 439859950 @Company
@Persons
@UBO
@INPI
CARPENA Nadine
DoB: 1955-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN VILAR 34200 SETE FRANCE
7468901 813003654 @Company
@Persons
@UBO
@INPI
CHAPELLE Daniel Léon Louis
DoB: 1955-02-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 chemin du Mas du Juge 34980 Saint-Gely-du-Fesc FRANCE
8375188 792114423 @Company
@Persons
@UBO
@INPI
VAILLANT Hugues, Marcel
DoB: 1955-04-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Alivi 2 bât B Cité des Oliviers 20200 Bastia FRANCE
9865938 509874491 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Bernard Marie
DoB: 1955-01-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier bois du sault 83560 Saint-Martin FRANCE yes
@Cadastre
@Geotag
10594557 409335189 @Company
@Persons
@UBO
@INPI
LETON Didier Daniel
DoB: 1955-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brès 7230 Payzac France
10599224 389801077 @Company
@Persons
@UBO
@INPI
LETON Didier
DoB: 1955-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brès 7230 Payzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621525 451980270 @Company
@Persons
@UBO
@INPI
ROUSTAND Thierry Antoine
DoB: 1955-06-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Voie de Chantuzas 7170 Villeneuve-de-Berg France yes
@Cadastre
@Geotag
10621526 451980270 @Company
@Persons
@UBO
@INPI
ROUSTAND Thierry Antoine
DoB: 1955-06-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voie de Chantuzas 7170 Villeneuve-de-Berg France yes
@Cadastre
@Geotag
10629945 750030892 @Company
@Persons
@UBO
@INPI
ROUSTAND Thierry Antoine
DoB: 1955-06-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Voie de Chantuzas 7170 Villeneuve-de-Berg France
10725231 752712802 @Company
@Persons
@UBO
@INPI
SCALESSE Serge
DoB: 1955-06-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1525 Chemin DE CARIMAI 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11812779 810887505 @Company
@Persons
@UBO
@INPI
VAILHE Christian
DoB: 1955-03-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Sète Avant Patio del Sol 34430 Saint-Jean-de-Védas FRANCE
11812780 810887505 @Company
@Persons
@UBO
@INPI
VAILHE Christian
DoB: 1955-03-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sète Avant Patio del Sol 34430 Saint-Jean-de-Védas FRANCE
11882398 328231105 @Company
@Persons
@UBO
@INPI
GABBAY BOIVIN Hélène
DoB: 1955-01-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Boulevard de la Libération 13004 Marseille FRANCE
12782990 444249247 @Company
@Persons
@UBO
@INPI
BALCET RANCUREL Veronique
DoB: 1955-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAZADE 30170 CROS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13325091 528860497 @Company
@Persons
@UBO
@INPI
MERCIER Marie-Hélène
DoB: 1955-07-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Benjamin Daudel 84600 Valréas FRANCE
13340782 802743666 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1955-06-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1028 chemin des Justices Vieilles 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
13369766 508529369 @Company
@Persons
@UBO
@INPI
BENITEZ CHAPTINEL Martine
DoB: 1955-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Palun 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369767 508529369 @Company
@Persons
@UBO
@INPI
BENITEZ CHAPTINEL Martine
DoB: 1955-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier le Palun 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517684 776008781 @Company
@Persons
@UBO
@INPI
DUMAS Luc André
DoB: 1955-07-05
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue du Ventoux 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517685 776008781 @Company
@Persons
@UBO
@INPI
DUMAS Luc André
DoB: 1955-07-05
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 rue du Ventoux 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13566125 802959890 @Company
@Persons
@UBO
@INPI
COMMHEINES Marie-Hélène Jeanne
DoB: 1955-07-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Mont Aigoual 30120 Le Vigan France yes
@Cadastre
@Geotag
13650843 818658320 @Company
@Persons
@UBO
@INPI
COMMEINHES Marie-Hélène Jeanne
DoB: 1955-07-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Mont Aigoual 30120 Le Vigan France
14737642 389801077 @Company
@Persons
@UBO
@INPI
LETON Didier
DoB: 1955-10-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1445 Route du Bosc 7140 Les Assions FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737643 389801077 @Company
@Persons
@UBO
@INPI
LETON Didier
DoB: 1955-10-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1445 Route du Bosc 7140 Les Assions FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15741358 409437902 @Company
@Persons
@UBO
@INPI
MARC Thierry Dominique Marcel
DoB: 1955-09-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Saut du Loup 34130 Mauguio FRANCE
15880293 497617704 @Company
@Persons
@UBO
@INPI
LAURES DAVIN Danièle Marie Jeanne Alice
DoB: 1955-04-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue du Général Leclerc 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
15880294 497617704 @Company
@Persons
@UBO
@INPI
LAURES DAVIN Danièle Marie Jeanne Alice
DoB: 1955-04-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue du Général Leclerc 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
15905899 492826417 @Company
@Persons
@UBO
@INPI
COZON Olivier François-Joseph
DoB: 1955-05-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas Saint-Martin Route de Candillargues 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
16008386 776008781 @Company
@Persons
@UBO
@INPI
DUMAS Luc André
DoB: 1955-07-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Rue du Ventoux 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
16008387 776008781 @Company
@Persons
@UBO
@INPI
DUMAS Luc André
DoB: 1955-07-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 Rue du Ventoux 34160 Saint-Geniès-des-Mourgues 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.