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 337974125 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7415489 337974125 @Company
@Persons
@UBO
@INPI
THEDENAT Jacques Robert Germain
DoB: 1952-12-10
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 LOT. LES PLANS LANSARGUES 34130 MAUGUIO FRANCE
7415490 337974125 @Company
@Persons
@UBO
@INPI
BOUT Jean-Marie Georges Marcel
DoB: 1950-08-18
PoB: SEVERAC LE CHATEAU (AVEYRON)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE AZEMA 34000 MONTPELLIER FRANCE
7415491 337974125 @Company
@Persons
@UBO
@INPI
TREVES OUKRATE Daniele
DoB: 1948-03-22
PoB: ST PRIX (SEINE ET OISE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 PL. ST DENIS 34000 MONTPELLIER FRANCE
7415492 337974125 @Company
@Persons
@UBO
@INPI
MERILLOU Thierry
DoB: 1956-07-04
PoB: PITHIVIERS (42)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 CLOS DES AIRES SUSSARGUES 34160 CASTRIES FRANCE
7415493 337974125 @Company
@Persons
@UBO
@INPI
MELIN Jean Pierre Alexandre Rene
DoB: 1951-08-04
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. DE LA CLAUZADE ST BRES 34670 BAILLARGUES FRANCE
7415494 337974125 @Company
@Persons
@UBO
@INPI
EUROP FLOWERS
DoB: 323959833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU LAVOIR LANSARGUES 34130 MAUGUIO FRANCE
7415495 337974125 @Company
@Persons
@UBO
@INPI
DIFFUSIONS FLORALES
DoB: 335129813
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MARCHE GARE 34000 MONTPELLIER FRANCE
7415496 337974125 @Company
@Persons
@UBO
@INPI
VERDIER Jean Jacques
DoB: 1954-04-18
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DE LA JUSTICE, CITE DE LA JUSTICE 34000 MONTPELLIER FRANCE
7415497 337974125 @Company
@Persons
@UBO
@INPI
MERILLOU Thierry
DoB: 1956-07-04
PoB: PITHIVIERS (42)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 CLOS DES AIRES SUSSARGUES 34160 CASTRIES FRANCE
7415498 337974125 @Company
@Persons
@UBO
@INPI
MERCIER Edmond Pierre
DoB: 1935-04-17
PoB: BAVANS (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES CABANES DU SALAISON 34130 MAUGUIO FRANCE
7415499 337974125 @Company
@Persons
@UBO
@INPI
JIMENEZ Vincent
DoB: 1958-05-13
PoB: CADIX (ESPAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU COMMANDANT DUMAS LANSARGUES 34130 MAUGUIO FRANCE
7415500 337974125 @Company
@Persons
@UBO
@INPI
ENVIRONNEMENT SERVICES
DoB: 331565150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOT. LES PLANS N[56 LANSARGUES 34130 MAUGUIO FRANCE
7415501 337974125 @Company
@Persons
@UBO
@INPI
CAPELLE Veronique
DoB: 1963-10-07
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 AV. GRASSION CIBRAND CARNON 34280 LA GRANDE MOTTE FRANCE
7415502 337974125 @Company
@Persons
@UBO
@INPI
FLEURS AZUR DIFFUSION
DoB: 335308862
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QTIER PIEDARDAN, MARCHE FLORAL MEDITERRANEEN 83190 OLLIOULES FRANCE
7415503 337974125 @Company
@Persons
@UBO
@INPI
TREVES OUKRATE Daniele
DoB: 1948-03-22
PoB: ST PRIX (SEINE ET OISE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 PL. ST DENIS 34000 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.