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 305492860 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3087504 329713549 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE LA GARAUD
DoB: 305492860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de Lagaraud 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113744 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Serge Pierre Henri
DoB: 1947-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
3113745 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Serge Pierre Henri
DoB: 1947-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
3113746 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Serge Pierre Henri
DoB: 1947-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
3113747 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Olivier Louis Lucien
DoB: 1974-05-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
357 Rue Valery Larbaud 34000 Montpellier France
3113748 305492860 @Company
@Persons
@UBO
@INPI
SC HOLDING F.C PATRIMOINE
DoB: 491112629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
3113749 305492860 @Company
@Persons
@UBO
@INPI
SAIDANI Wahid
DoB: 1957-11-28
PoB: Bizerte Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
155 Rue De la Combe De Bonesta 34000 Montpellier France
3113750 305492860 @Company
@Persons
@UBO
@INPI
VALLAT Gilles Raymond Louis
DoB: 1966-08-14
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Pont De la Gaze 34470 Pérols France
3113751 305492860 @Company
@Persons
@UBO
@INPI
ALZAS Christel Guy
DoB: 1969-02-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue des Cormorans 34000 Montpellier France
3113752 305492860 @Company
@Persons
@UBO
@INPI
BISCIGLIA Henri
DoB: 1953-01-03
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30200 Bagnols-sur-Cèze France
3113753 305492860 @Company
@Persons
@UBO
@INPI
VENTURIN Francis
DoB: 1952-01-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier LA GARAUD 30200 Bagnols-sur-Cèze France
3113754 305492860 @Company
@Persons
@UBO
@INPI
OCCACHOWSKI Alexandre
DoB: 1948-03-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30330 Tresques France
3113755 305492860 @Company
@Persons
@UBO
@INPI
PILON François
DoB: 1958-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier LA GARAUD 30200 Bagnols-sur-Cèze France
3113756 305492860 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Boulevard de Courcelles 75017 Paris France
3113757 305492860 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
7357215 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE LA GARAUD
DoB: 305492860
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin de Lagaraud 30200 Bagnols-sur-Cèze FRANCE
15811926 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Serge Pierre Henri
DoB: 1947-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
15811927 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Serge Pierre Henri
DoB: 1947-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
15811928 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Serge Pierre Henri
DoB: 1947-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
15811929 305492860 @Company
@Persons
@UBO
@INPI
CONSTANTIN Olivier Louis Lucien
DoB: 1974-05-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
357 Rue Valery Larbaud 34000 Montpellier France
15811930 305492860 @Company
@Persons
@UBO
@INPI
SC HOLDING F.C PATRIMOINE
DoB: 491112629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier France
15811931 305492860 @Company
@Persons
@UBO
@INPI
SAIDANI Wahid
DoB: 1957-11-28
PoB: Bizerte Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
155 Rue De la Combe De Bonesta 34000 Montpellier France
15811932 305492860 @Company
@Persons
@UBO
@INPI
VALLAT Gilles Raymond Louis
DoB: 1966-08-14
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Pont De la Gaze 34470 Pérols France
15811933 305492860 @Company
@Persons
@UBO
@INPI
ALZAS Christel Guy
DoB: 1969-02-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue des Cormorans 34000 Montpellier France
15811934 305492860 @Company
@Persons
@UBO
@INPI
BISCIGLIA Henri
DoB: 1953-01-03
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30200 Bagnols-sur-Cèze France
15811935 305492860 @Company
@Persons
@UBO
@INPI
VENTURIN Francis
DoB: 1952-01-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier LA GARAUD 30200 Bagnols-sur-Cèze France
15811936 305492860 @Company
@Persons
@UBO
@INPI
PILON François
DoB: 1958-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier LA GARAUD 30200 Bagnols-sur-Cèze 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.