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 304317431 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13331336 304317431 @Company
@Persons
@UBO
@INPI
FRIEDMANN Remi
DoB: 1957-02-14
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
RUE LAMARTINE 84100 ORANGE FRANCE
13331337 304317431 @Company
@Persons
@UBO
@INPI
FRIEDMANN Remi
DoB: 1957-02-14
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
RUE LAMARTINE 84100 ORANGE FRANCE
13331338 304317431 @Company
@Persons
@UBO
@INPI
FRIEDMANN Remi
DoB: 1957-02-14
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE LAMARTINE 84100 ORANGE FRANCE
13331339 304317431 @Company
@Persons
@UBO
@INPI
ROUX Mathieu
DoB: 1977-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieudit Gremian 34660 Cournonsec FRANCE
13331340 304317431 @Company
@Persons
@UBO
@INPI
ROUX Mathieu
DoB: 1977-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieudit Gremian 34660 Cournonsec FRANCE
13331341 304317431 @Company
@Persons
@UBO
@INPI
VERGUES Lionel
DoB: 1967-04-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
500 chemin des Romains 34560 Poussan FRANCE
13331342 304317431 @Company
@Persons
@UBO
@INPI
CASTELBOU Guy
DoB: 1955-01-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue du Barrys 34660 Cournonsec FRANCE
13331343 304317431 @Company
@Persons
@UBO
@INPI
NURIT Gilles
DoB: 1958-05-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de la Vierge 34660 Cournonsec FRANCE
13331344 304317431 @Company
@Persons
@UBO
@INPI
GINER Christian
DoB: 1952-03-08
PoB: 34087 Cournonsec FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue de la Vierge 34660 Cournonsec FRANCE
13331345 304317431 @Company
@Persons
@UBO
@INPI
DAVID Jean-Christophe
DoB: 1962-09-04
PoB: 34165 Montbazin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Regantus 34560 Montbazin FRANCE
13331346 304317431 @Company
@Persons
@UBO
@INPI
FOULQUIER Régis
DoB: 1961-05-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 avenue de la Gare 34560 Poussan FRANCE
13331347 304317431 @Company
@Persons
@UBO
@INPI
GALIANO Jacques
DoB: 1963-03-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Prés 300 chemin de Gelargues 34560 Montbazin FRANCE
13331348 304317431 @Company
@Persons
@UBO
@INPI
SERIN Yannick
DoB: 1980-06-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
601 chemin de Gelargues 34560 Montbazin FRANCE
13331349 304317431 @Company
@Persons
@UBO
@INPI
ALDERIGI Fabrice
DoB: 1970-11-19
PoB: 34301 Sète FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Avenasses Cami d'Antonegre 34560 Montbazin FRANCE
13331350 304317431 @Company
@Persons
@UBO
@INPI
BARON André
DoB: 1962-06-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Poussan 34560 Poussan FRANCE
13331351 304317431 @Company
@Persons
@UBO
@INPI
BLANES Yves
DoB: 1936-02-23
PoB: 34165 Montbazin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaines Saint-colombes Cami d'Antonegre 34560 Montbazin FRANCE
13331352 304317431 @Company
@Persons
@UBO
@INPI
MOURIER Michel
DoB: 1957-05-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 rue du Castagnol 34770 Gigean FRANCE
13331353 304317431 @Company
@Persons
@UBO
@INPI
BARON Bernard
DoB: 1967-01-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 chemin de Gelargues Regantus 34560 Montbazin FRANCE
13331354 304317431 @Company
@Persons
@UBO
@INPI
FABRE Frédéric
DoB: 1978-10-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue du Barrys 34660 Cournonsec FRANCE
13331355 304317431 @Company
@Persons
@UBO
@INPI
EC AUDIT
DoB: 387785785
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 avenue de l'Arrousaire 84000 Avignon FRANCE
13331356 304317431 @Company
@Persons
@UBO
@INPI
DREVETON Jean
DoB: 1956-01-28
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 avenue de l'Arrousaire 84000 Avignon FRANCE
13331357 304317431 @Company
@Persons
@UBO
@INPI
CALMETTE Boris
DoB: 1959-08-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Mas de Saint-Jean 34690 Fabrègues FRANCE
13331358 304317431 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1954-04-18
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
chemin des Romains RD 5 34660 Cournonsec 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.