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 341693836 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7386087 341693836 @Company
@Persons
@UBO
@INPI
VIDAL Daniel Marcel
DoB: 1946-09-22
PoB: MARIGNANE (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VILLA CHRISTIANE, AVENUE DES PLATANES BOIRARGUES 34970 LATTES FRANCE
7386088 341693836 @Company
@Persons
@UBO
@INPI
BADELL ALTIMIRA Miguel
DoB: 1938-05-05
PoB: LA ROCA DEL VALLES (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SERRE ST LAURENT MAURIN 34970 LATTES FRANCE
7386089 341693836 @Company
@Persons
@UBO
@INPI
HUSSER Daniel Jean Claude
DoB: 1933-08-07
PoB: COLMAR (HT RHIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE BLERIOT 34470 PEROLS FRANCE
7386090 341693836 @Company
@Persons
@UBO
@INPI
DERUYCK Philippe
DoB: 1950-08-01
PoB: AUBENAS (ARDECHE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVEUE PAYSAGERE MAURIN 34970 LATTES FRANCE
7386091 341693836 @Company
@Persons
@UBO
@INPI
ESTEBAN Richard
DoB: 1955-01-27
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE MARTHE 30670 AIGUES VIVES FRANCE
7386092 341693836 @Company
@Persons
@UBO
@INPI
DAUBAS Alain Marc
DoB: 1948-07-01
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE BEAULIEU ST DREZERY 34160 CASTRIES FRANCE
7386093 341693836 @Company
@Persons
@UBO
@INPI
FABRE BLONDEAU Corinne
DoB: 1958-05-06
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CRESPIAN 30260 QUISSAC FRANCE
7386094 341693836 @Company
@Persons
@UBO
@INPI
RANDON Daniel Robert
DoB: 1950-03-18
PoB: NIMES (GARD)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHE. DU MAS DE CLER 30129 REDESSAN FRANCE
7386095 341693836 @Company
@Persons
@UBO
@INPI
IHLER Pascal
DoB: 1959-06-09
PoB: PARIS (14)[
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 IMPASSE DES PASTELS 34000 MONTPELLIER FRANCE
7386096 341693836 @Company
@Persons
@UBO
@INPI
HUSSER Daniel Jean Claude
DoB: 1933-08-07
PoB: COLMAR (HT RHIN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE BLERIOT 34470 PEROLS FRANCE
7386097 341693836 @Company
@Persons
@UBO
@INPI
VIDAL Daniel Marcel
DoB: 1946-09-22
PoB: MARIGNANE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DES PLATANES BOIRARGUES 34970 LATTES FRANCE
7386098 341693836 @Company
@Persons
@UBO
@INPI
RANDON Daniel Robert
DoB: 1950-03-18
PoB: NIMES (GARD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU MAS DE CLER 30129 REDESSAN FRANCE
7386099 341693836 @Company
@Persons
@UBO
@INPI
PAGES Daniel Rene Emile
DoB: 1943-03-12
PoB: CLERMONT L'HERAULT (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE SETE BRIGNAC 34800 CLERMONT L'HERAULT FRANCE
7386100 341693836 @Company
@Persons
@UBO
@INPI
BALAGUER Claude
DoB: 1940-01-26
PoB: LIOUC (GARD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE D'ANDUZE 30260 QUISSAC FRANCE
7386101 341693836 @Company
@Persons
@UBO
@INPI
FABRE BLONDEAU Corinne
DoB: 1958-05-06
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CRESPIAN 30260 QUISSAC FRANCE
7386102 341693836 @Company
@Persons
@UBO
@INPI
STE CIVILE D'EXP AGRICOLE SAINT LAURENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAURIN 34970 LATTES FRANCE
7386103 341693836 @Company
@Persons
@UBO
@INPI
L'OASIS
DoB: 330220153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE JEAN JACQUES ROUSSEAU 34120 PEZENAS FRANCE
7386104 341693836 @Company
@Persons
@UBO
@INPI
IHLER Pascal
DoB: 1959-06-09
PoB: PARIS (14[)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 IMPASSE DES PASTELS 34000 MONTPELLIER FRANCE
7386105 341693836 @Company
@Persons
@UBO
@INPI
DISDIER Alain
DoB: 1957-11-20
PoB: NIMES (GARD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DES ARCEAUX 30190 ST GENIES DE MALGOIRES FRANCE
7386106 341693836 @Company
@Persons
@UBO
@INPI
DAUBAS Alain Marc
DoB: 1948-07-01
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE BEAULIEU ST DREZERY 34160 CASTRIES FRANCE
7386107 341693836 @Company
@Persons
@UBO
@INPI
GALZY Paul Fulcrand
DoB: 1920-07-13
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
595 RUE DU MAS ROUGE 34000 MONTPELLIER FRANCE
7386108 341693836 @Company
@Persons
@UBO
@INPI
DERUYCK Philippe
DoB: 1950-08-01
PoB: AUBENAS (ARDECHE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. PAYSAGERE MAURIN 34970 LATTES FRANCE
7386109 341693836 @Company
@Persons
@UBO
@INPI
ESTEBAN Richard
DoB: 1955-01-27
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE MARTHE 30670 AIGUES VIVES FRANCE
7386110 341693836 @Company
@Persons
@UBO
@INPI
GAEC VALEFLOR
DoB: 340838341
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
689 CHE. DU PEYRE BLANQUE 34130 MAUGUIO FRANCE
7386111 341693836 @Company
@Persons
@UBO
@INPI
DIOT Christian Alain
DoB: 1948-07-05
PoB: ALFORVILLE (94)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1425 CHE. DU MAS DE ROCHET 34170 CASTELNAU LE LEZ 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.