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 307626382 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7394423 307626382 @Company
@Persons
@UBO
@INPI
LABORDE Michel Jean-Marie Christian
DoB: 1949-12-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
628 avenue de Centrayrargues 34000 Montpellier FRANCE
7394424 307626382 @Company
@Persons
@UBO
@INPI
LABORDE Michel Jean-Marie Christian
DoB: 1949-12-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 avenue de Centrayrargues 34000 Montpellier FRANCE
7394425 307626382 @Company
@Persons
@UBO
@INPI
VALETTI Martial Serge Gilbert
DoB: 1958-08-05
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
684 chemin de Nouau 34730 Prades-le-Lez FRANCE
7394426 307626382 @Company
@Persons
@UBO
@INPI
VALETTI Martial Serge Gilbert
DoB: 1958-08-05
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin de Nouau 34730 Prades-le-Lez FRANCE
7394427 307626382 @Company
@Persons
@UBO
@INPI
GERAUD MELIER Jeanne
DoB: 1940-09-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de las sorbes 34000 Montpellier FRANCE
7394428 307626382 @Company
@Persons
@UBO
@INPI
LABORDE Willy
DoB: 1996-09-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
694 avenue Albert Einstein 34000 Montpellier FRANCE
7394429 307626382 @Company
@Persons
@UBO
@INPI
LABORDE Alicia
DoB: 1999-03-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
694 avenue Albert Einstein 34000 Montpellier FRANCE
7394430 307626382 @Company
@Persons
@UBO
@INPI
RENAULD DORIDANT Justine
DoB: 2005-05-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 avenue de la Libération 34130 Lansargues FRANCE
7394431 307626382 @Company
@Persons
@UBO
@INPI
WEINFELD LABORDE Floran
DoB: 2007-07-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Bergerie de Caumelles 34990 Juvignac FRANCE
7394432 307626382 @Company
@Persons
@UBO
@INPI
WEINFELD LABORDE Alexis
DoB: 2009-05-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Bergerie de Caumelles 34990 Juvignac FRANCE
7394433 307626382 @Company
@Persons
@UBO
@INPI
VALETTI-SAMANI Anna
DoB: 2005-10-02
PoB: Vung tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin Nouau 34730 Prades-le-Lez FRANCE
7394434 307626382 @Company
@Persons
@UBO
@INPI
RENAULD DORIDANT Adrien
DoB: 2012-04-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 rue de la Libération 34130 Lansargues 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.