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 332676733 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13265 332676733 @Company
@Persons
@UBO
@INPI
LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Glacière 31 Chemin Coulet 34400 Lunel France
13266 332676733 @Company
@Persons
@UBO
@INPI
LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Glacière 31 Chemin Coulet 34400 Lunel France
13267 332676733 @Company
@Persons
@UBO
@INPI
AMIEL Patrick Jean Michel
DoB: 1961-04-28
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement les Aires 34160 Campagne France
13268 332676733 @Company
@Persons
@UBO
@INPI
AMIEL Patrick Jean Michel
DoB: 1961-04-28
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement les Aires 34160 Campagne France
13269 332676733 @Company
@Persons
@UBO
@INPI
WIDULA Romain Arnaud Joseph
DoB: 1983-01-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Grande Rue 34260 Saint-Étienne-Estréchoux France
13270 332676733 @Company
@Persons
@UBO
@INPI
WIDULA Romain Arnaud Joseph
DoB: 1983-01-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande Rue 34260 Saint-Étienne-Estréchoux France
13271 332676733 @Company
@Persons
@UBO
@INPI
MEIGNEN Mathilde Marie Andrée
DoB: 1985-12-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence le Cursus 101 Rue Jean Pérrin Bâtiment B 34090 Montpellier France
13272 332676733 @Company
@Persons
@UBO
@INPI
MEIGNEN Mathilde Marie Andrée
DoB: 1985-12-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence le Cursus 101 Rue Jean Pérrin Bâtiment B 34090 Montpellier France
13273 332676733 @Company
@Persons
@UBO
@INPI
CABON Nicolas Jean-Yves Marie
DoB: 1994-03-23
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Abrivado 30260 Gailhan France
13274 332676733 @Company
@Persons
@UBO
@INPI
CABON Nicolas Jean-Yves Marie
DoB: 1994-03-23
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Abrivado 30260 Gailhan France
13275 332676733 @Company
@Persons
@UBO
@INPI
VAUTHENY Julien Gilles Michel
DoB: 1987-11-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue du Moulin à Vent 34160 Saussines France
13276 332676733 @Company
@Persons
@UBO
@INPI
VAUTHENY Julien Gilles Michel
DoB: 1987-11-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Moulin à Vent 34160 Saussines France
793070 332676733 @Company
@Persons
@UBO
@INPI
LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Glacière 31 Chemin Coulet 34400 Lunel France
793071 332676733 @Company
@Persons
@UBO
@INPI
LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Glacière 31 Chemin Coulet 34400 Lunel France
793072 332676733 @Company
@Persons
@UBO
@INPI
AMIEL Patrick Jean Michel
DoB: 1961-04-28
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement les Aires 34160 Campagne France
793073 332676733 @Company
@Persons
@UBO
@INPI
AMIEL Patrick Jean Michel
DoB: 1961-04-28
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement les Aires 34160 Campagne France
793074 332676733 @Company
@Persons
@UBO
@INPI
WIDULA Romain Arnaud Joseph
DoB: 1983-01-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Grande Rue 34260 Saint-Étienne-Estréchoux France
793075 332676733 @Company
@Persons
@UBO
@INPI
WIDULA Romain Arnaud Joseph
DoB: 1983-01-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande Rue 34260 Saint-Étienne-Estréchoux France
793076 332676733 @Company
@Persons
@UBO
@INPI
MEIGNEN Mathilde Marie Andrée
DoB: 1985-12-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence le Cursus 101 Rue Jean Pérrin Bâtiment B 34090 Montpellier France
793077 332676733 @Company
@Persons
@UBO
@INPI
MEIGNEN Mathilde Marie Andrée
DoB: 1985-12-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence le Cursus 101 Rue Jean Pérrin Bâtiment B 34090 Montpellier France
793078 332676733 @Company
@Persons
@UBO
@INPI
CABON Nicolas Jean-Yves Marie
DoB: 1994-03-23
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Abrivado 30260 Gailhan France
793079 332676733 @Company
@Persons
@UBO
@INPI
CABON Nicolas Jean-Yves Marie
DoB: 1994-03-23
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Abrivado 30260 Gailhan France
3101102 332676733 @Company
@Persons
@UBO
@INPI
LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Glacière 31 Chemin Coulet 34400 Lunel France
3101103 332676733 @Company
@Persons
@UBO
@INPI
LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Glacière 31 Chemin Coulet 34400 Lunel France
3101104 332676733 @Company
@Persons
@UBO
@INPI
AMIEL Patrick Jean Michel
DoB: 1961-04-28
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement les Aires 34160 Campagne France
3101105 332676733 @Company
@Persons
@UBO
@INPI
AMIEL Patrick Jean Michel
DoB: 1961-04-28
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement les Aires 34160 Campagne France
3101106 332676733 @Company
@Persons
@UBO
@INPI
COMPAN Alain
DoB: 1953-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin de Montredon 30250 Sommières France
3101107 332676733 @Company
@Persons
@UBO
@INPI
COMPAN Alain
DoB: 1953-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin de Montredon 30250 Sommières France
3101108 332676733 @Company
@Persons
@UBO
@INPI
WIDULA Romain Arnaud Joseph
DoB: 1983-01-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Grande Rue 34260 Saint-Étienne-Estréchoux France
3101109 332676733 @Company
@Persons
@UBO
@INPI
WIDULA Romain Arnaud Joseph
DoB: 1983-01-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande Rue 34260 Saint-Étienne-Estréchoux France
3101110 332676733 @Company
@Persons
@UBO
@INPI
MEIGNEN Mathilde Marie Andrée
DoB: 1985-12-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence le Cursus 101 Rue Jean Pérrin Bâtiment B 34090 Montpellier France
3101111 332676733 @Company
@Persons
@UBO
@INPI
MEIGNEN Mathilde Marie Andrée
DoB: 1985-12-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence le Cursus 101 Rue Jean Pérrin Bâtiment B 34090 Montpellier 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.