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 306740408 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12695046 306740408 @Company
@Persons
@UBO
@INPI
DELMAS Jérôme Jean Louis
DoB: 1968-08-22
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fabrèges CHIRAC 48100 Bourgs sur Colagne FRANCE yes
@Cadastre
@Geotag
12695047 306740408 @Company
@Persons
@UBO
@INPI
DELTOUR Didier, Jean-Claude
DoB: 1964-03-10
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Malbousquet 48340 Saint-Germain-du-Teil FRANCE yes
@Cadastre
@Geotag
12695048 306740408 @Company
@Persons
@UBO
@INPI
SALAVILLE Patrice, Guillaume
DoB: 1976-08-13
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Rouve 48100 Gabrias FRANCE yes
@Cadastre
@Geotag
12695049 306740408 @Company
@Persons
@UBO
@INPI
SOLIGNAC Patrick, Jérôme
DoB: 1974-11-16
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Boujoux 48100 Saint-Laurent-de-Muret FRANCE yes
@Cadastre
@Geotag
12695050 306740408 @Company
@Persons
@UBO
@INPI
RAZON David
DoB: 1978-05-09
PoB: 48103 MONTRODAT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
48100 ST BONNET DE CHIRAC FRANCE yes
@Cadastre
@Geotag
12695051 306740408 @Company
@Persons
@UBO
@INPI
FONTUGNE Véronique, Marie, Geneviève
DoB: 1964-07-18
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48100 Antrenas FRANCE yes
@Cadastre
@Geotag
12695052 306740408 @Company
@Persons
@UBO
@INPI
BOUNIOL Yves, Jean-Paul, Marie
DoB: 1958-12-21
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Crespin - le Monastier Pin Morie 48100 Pin Mories FRANCE yes
@Cadastre
@Geotag
12695053 306740408 @Company
@Persons
@UBO
@INPI
BOUQUET Damien, Jean, Fernand
DoB: 1982-10-14
PoB: 48103 Montrodat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Estrets 48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
12695054 306740408 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Thierry, Alexandre, Roger
DoB: 1983-12-29
PoB: 48103 Montrodat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Combe - Prinsuéjols 48100 PRINSUEJOLS-MALBOUZON FRANCE yes
@Cadastre
@Geotag
12695055 306740408 @Company
@Persons
@UBO
@INPI
CHASTAIN Jacques, Jean, Denis
DoB: 1966-08-01
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sabranet 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
12695056 306740408 @Company
@Persons
@UBO
@INPI
GELY Vincent, Marcel
DoB: 1982-05-11
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fabriquette 48340 Les hermaux FRANCE yes
@Cadastre
@Geotag
12695057 306740408 @Company
@Persons
@UBO
@INPI
LAPORTE Patrice, Fabien
DoB: 1979-01-13
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Combettes 48100 Le buisson FRANCE yes
@Cadastre
@Geotag
12695058 306740408 @Company
@Persons
@UBO
@INPI
OSTY Jean-François
DoB: 1976-08-28
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Feybesses Basses 48100 Recoulés-de-fumas FRANCE yes
@Cadastre
@Geotag
12695059 306740408 @Company
@Persons
@UBO
@INPI
PORTALIER Dominique, Benoit
DoB: 1982-10-02
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Rouvière 48100 Le buisson FRANCE yes
@Cadastre
@Geotag
12695060 306740408 @Company
@Persons
@UBO
@INPI
RESSOUCHE Olivier, Jean-Pierre, Gabriel
DoB: 1978-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mazet 48100 Lachamp FRANCE yes
@Cadastre
@Geotag
12695061 306740408 @Company
@Persons
@UBO
@INPI
LACAS Michel, Sylvain, Odilon
DoB: 1964-08-11
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 48100 Le buisson FRANCE yes
@Cadastre
@Geotag
12695062 306740408 @Company
@Persons
@UBO
@INPI
POUZANCRE PARENT Beatricea
DoB: 1971-10-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du Devès 34820 Teyran FRANCE yes
@Cadastre
@Geotag
12695063 306740408 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 397856139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE DU DEVES 34820 TEYRAN FRANCE yes
@Cadastre
@Geotag
14678985 306740408 @Company
@Persons
@UBO
@INPI
RAZON David
DoB: 1978-05-09
PoB: 48103 Montrodat (48) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
14678986 306740408 @Company
@Persons
@UBO
@INPI
RAZON David
DoB: 1978-05-09
PoB: 48103 Montrodat (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
14678987 306740408 @Company
@Persons
@UBO
@INPI
FONTUGNE Véronique, Marie, Geneviève
DoB: 1964-07-18
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
48100 Antrenas FRANCE yes
@Cadastre
@Geotag
14678988 306740408 @Company
@Persons
@UBO
@INPI
GUIGON Jean-Baptiste, Hippolyte, Yves
DoB: 1992-02-17
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
48500 La Canourgue FRANCE yes
@Cadastre
@Geotag
14678989 306740408 @Company
@Persons
@UBO
@INPI
GUIGON Jean-Baptiste, Hippolyte, Yves
DoB: 1992-02-17
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48500 La Canourgue FRANCE yes
@Cadastre
@Geotag
14678990 306740408 @Company
@Persons
@UBO
@INPI
TICHIT Albert
DoB: 1960-03-18
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
la Graillouse 48100 Antrenas FRANCE yes
@Cadastre
@Geotag
14678991 306740408 @Company
@Persons
@UBO
@INPI
TICHIT Albert
DoB: 1960-03-18
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Graillouse 48100 Antrenas FRANCE yes
@Cadastre
@Geotag
14678992 306740408 @Company
@Persons
@UBO
@INPI
LAPORTE Patrice, Fabien
DoB: 1979-01-13
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Combettes 48100 Le Buisson FRANCE yes
@Cadastre
@Geotag
14678993 306740408 @Company
@Persons
@UBO
@INPI
RESSOUCHE Olivier, Jean-Pierre, Gabriel
DoB: 1978-10-06
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mazet-Lachamp 48100 LACHAMP-RIBENNES FRANCE yes
@Cadastre
@Geotag
14678994 306740408 @Company
@Persons
@UBO
@INPI
RESSOUCHE Olivier, Jean-Pierre, Gabriel
DoB: 1978-10-06
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
le Mazet-Lachamp 48100 LACHAMP-RIBENNES FRANCE yes
@Cadastre
@Geotag
14678995 306740408 @Company
@Persons
@UBO
@INPI
CHASTAIN Jacques, Jean, Denis
DoB: 1966-08-01
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sabrenet 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
14678996 306740408 @Company
@Persons
@UBO
@INPI
CHASTAIN Jacques, Jean, Denis
DoB: 1966-08-01
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Sabrenet 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
14678997 306740408 @Company
@Persons
@UBO
@INPI
OSTY Jean-François
DoB: 1976-08-28
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Feybesses Basses 48100 Recoules-de-Fumas FRANCE yes
@Cadastre
@Geotag
14678998 306740408 @Company
@Persons
@UBO
@INPI
LACAS Michel, Sylvain, Odilon
DoB: 1964-08-11
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 48100 Le Buisson FRANCE yes
@Cadastre
@Geotag
14678999 306740408 @Company
@Persons
@UBO
@INPI
SALAVILLE Patrice, Guillaume
DoB: 1976-08-13
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Rouve 48100 Gabrias FRANCE yes
@Cadastre
@Geotag
14679000 306740408 @Company
@Persons
@UBO
@INPI
RAYNAL Gaëtan, Jean-Jacques
DoB: 1983-06-15
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montagut 48340 Saint-Germain-du-Teil FRANCE yes
@Cadastre
@Geotag
14679001 306740408 @Company
@Persons
@UBO
@INPI
RAYNAL Gaëtan, Jean-Jacques
DoB: 1983-06-15
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Montagut 48340 Saint-Germain-du-Teil FRANCE yes
@Cadastre
@Geotag
14679002 306740408 @Company
@Persons
@UBO
@INPI
BOURGADE Ludovic Jean-Rémy
DoB: 1983-09-05
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Plagnes 48340 Trélans FRANCE yes
@Cadastre
@Geotag
14679003 306740408 @Company
@Persons
@UBO
@INPI
GERBAL Antoine Pierre Michel
DoB: 1993-10-27
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Chantegrenouille 48100 Saint-Laurent-de-Muret FRANCE yes
@Cadastre
@Geotag
14679004 306740408 @Company
@Persons
@UBO
@INPI
BOUNIOL Franck Célestin Pierre
DoB: 1982-02-03
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit le Ségala - le Monastier Pin Mories 48100 Bourgs sur Colagne FRANCE yes
@Cadastre
@Geotag
14679005 306740408 @Company
@Persons
@UBO
@INPI
SOLIGNAC Patrick, Jérôme
DoB: 1974-11-16
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boujoux 48100 Saint-Laurent-de-Muret FRANCE yes
@Cadastre
@Geotag
14679006 306740408 @Company
@Persons
@UBO
@INPI
POUZANCRE PARENT Beatricea
DoB: 1971-10-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran FRANCE yes
@Cadastre
@Geotag
14679007 306740408 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 397856139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Deves 34820 Teyran 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.