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 327976379 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325268 327976379 @Company
@Persons
@UBO
@INPI
LE CORRE Yves, Gir, Germain, Louis
DoB: 1957-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée du Levant 34980 Saint-Gely-du-Fesc FRANCE
325269 327976379 @Company
@Persons
@UBO
@INPI
LE CORRE Yves, Gir, Germain, Louis
DoB: 1957-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 allée du Levant 34980 Saint-Gely-du-Fesc FRANCE
325270 327976379 @Company
@Persons
@UBO
@INPI
MOUREAU Magalie, Camille, Mireille
DoB: 1965-10-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 rue du Puech de Fefediou 34980 Saint-Gely-du-Fesc FRANCE
325271 327976379 @Company
@Persons
@UBO
@INPI
BERRAMDANI Leïla
DoB: 1965-12-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 rue du Pré aux Clercs le Molière Bât E1 34090 Montpellier FRANCE
325272 327976379 @Company
@Persons
@UBO
@INPI
FRYATT Odile, Michèle, Jame
DoB: 1964-10-01
PoB: Rustington ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 rue le Tintoret - Bât 1 Jardin d'Harmonie 34000 Montpellier FRANCE
325273 327976379 @Company
@Persons
@UBO
@INPI
VINCENT Philippe, Adolphe
DoB: 1963-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue des Cades 34980 Saint-Gely-du-Fesc FRANCE
325274 327976379 @Company
@Persons
@UBO
@INPI
LEQUERTIER DELAY Agnès, Jeanne, Marie
DoB: 1973-09-19
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Etoile du Berger 34990 Juvignac FRANCE
325275 327976379 @Company
@Persons
@UBO
@INPI
GOLCHOUBEYAN GARREL Marjaneh
DoB: 1970-03-12
PoB: BABOL IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue les Hameaux du Golf 34990 Juvignac FRANCE
325276 327976379 @Company
@Persons
@UBO
@INPI
MANIBAL Véronique, Sylvie-Françoise
DoB: 1966-11-06
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue du Bosc 34980 Saint-Gely-du-Fesc FRANCE
325277 327976379 @Company
@Persons
@UBO
@INPI
RAYNAUD VINCENT Florence, Marguerite, Germaine
DoB: 1962-07-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue des Cades 34980 Saint-Gely-du-Fesc FRANCE
325278 327976379 @Company
@Persons
@UBO
@INPI
BOUIX Priscille, Céline
DoB: 1979-09-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Boutons d'Or 33370 Yvrac FRANCE
325279 327976379 @Company
@Persons
@UBO
@INPI
ROQUES Eve, Justine, Sophie
DoB: 1986-01-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 avenue du Pont Juvénal résidence Carré Nostra - Bât B 34000 Montpellier FRANCE
325280 327976379 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, René, Louis, Gaël
DoB: 1962-06-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Jujubier 34160 Castries FRANCE
325281 327976379 @Company
@Persons
@UBO
@INPI
AYRAL Jean, Wilfrid
DoB: 1966-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue du Stade 34130 Valergues FRANCE
325282 327976379 @Company
@Persons
@UBO
@INPI
RIZET Damien, Yves
DoB: 1971-07-06
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 chemin des Grives 34170 Castelnau-le-Lez FRANCE
325283 327976379 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS FORUM-INFIRMIER
DoB: 389768383
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial le Forum 34980 Saint-Gely-du-Fesc FRANCE
325284 327976379 @Company
@Persons
@UBO
@INPI
LAPIERRE ROCHA Amandine Fleur
DoB: 1985-06-19
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 rue des Grezes 34070 Montpellier FRANCE
7436090 327976379 @Company
@Persons
@UBO
@INPI
DAMOUR Jean-Michel Claude
DoB: 1963-02-24
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Grimaudière 34830 Jacou FRANCE
7436091 327976379 @Company
@Persons
@UBO
@INPI
DAMOUR Jean-Michel Claude
DoB: 1963-02-24
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Grimaudière 34830 Jacou FRANCE
7436092 327976379 @Company
@Persons
@UBO
@INPI
BERRAMDANI Leïla
DoB: 1965-12-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 rue du Pré aux Clercs le Molière Bât E1 34090 Montpellier FRANCE
7436093 327976379 @Company
@Persons
@UBO
@INPI
FRYATT Odile Michèle Jame
DoB: 1964-10-01
PoB: Rustington ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 rue le Tintoret - Bât 1 Jardin d'Harmonie 34000 Montpellier FRANCE
7436094 327976379 @Company
@Persons
@UBO
@INPI
VINCENT Philippe Adolphe
DoB: 1963-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue des Cades 34980 Saint-Gely-du-Fesc FRANCE
7436095 327976379 @Company
@Persons
@UBO
@INPI
LE CORRE Yves Gir Germain Louis
DoB: 1957-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 allée du Levant 34980 Saint-Gely-du-Fesc FRANCE
7436096 327976379 @Company
@Persons
@UBO
@INPI
GENET BURTE Françoise Michèle
DoB: 1951-04-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 allée des Eglantines 34980 Saint-Gely-du-Fesc FRANCE
7436097 327976379 @Company
@Persons
@UBO
@INPI
LEQUERTIER DELAY Agnès Jeanne Marie
DoB: 1973-09-19
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Etoile du Berger 34990 Juvignac FRANCE
7436098 327976379 @Company
@Persons
@UBO
@INPI
GOLCHOUBEYAN GARREL Marjaneh
DoB: 1970-03-12
PoB: BABOL IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue les Hameaux du Golf 34990 Juvignac FRANCE
7436099 327976379 @Company
@Persons
@UBO
@INPI
MANIBAL Véronique Sylvie-Françoise
DoB: 1966-11-06
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue du Bosc 34980 Saint-Gely-du-Fesc FRANCE
7436100 327976379 @Company
@Persons
@UBO
@INPI
RAYNAUD VINCENT Florence Marguerite Germaine
DoB: 1962-07-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue des Cades 34980 Saint-Gely-du-Fesc FRANCE
7436101 327976379 @Company
@Persons
@UBO
@INPI
BOUIX Priscille Céline
DoB: 1979-09-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Boutons d'Or 33370 Yvrac FRANCE
7436102 327976379 @Company
@Persons
@UBO
@INPI
ROQUES Eve Justine Sophie
DoB: 1986-01-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 avenue du Pont Juvénal résidence Carré Nostra - Bât B 34000 Montpellier FRANCE
7436103 327976379 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick René Louis Gaël
DoB: 1962-06-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Jujubier 34160 Castries FRANCE
7436104 327976379 @Company
@Persons
@UBO
@INPI
AYRAL Jean Wilfrid
DoB: 1966-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue du Stade 34130 Valergues FRANCE
7436105 327976379 @Company
@Persons
@UBO
@INPI
FEDOU Patrice François Marie
DoB: 1952-02-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 place d'Acadie 34000 Montpellier FRANCE
7436106 327976379 @Company
@Persons
@UBO
@INPI
RIZET Damien Yves
DoB: 1971-07-06
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 chemin des Grives 34170 Castelnau-le-Lez FRANCE
7436107 327976379 @Company
@Persons
@UBO
@INPI
LATARGEZ Laurent Jacques Alexandre
DoB: 1979-03-31
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de la Mesange 34090 Montpellier FRANCE
7436108 327976379 @Company
@Persons
@UBO
@INPI
MUNNI Edouard Antonio Pierre
DoB: 1978-10-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cigalières route des Cévènnes 34270 Les Matelles FRANCE
7436109 327976379 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS FORUM-INFIRMIER
DoB: 389768383
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial le Forum 34980 Saint-Gely-du-Fesc 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.