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 343062709 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1956490 528834682 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-Le-Lez France
7350819 343062709 @Company
@Persons
@UBO
@INPI
PRAXIS
DoB: 432805539
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE
7350820 343062709 @Company
@Persons
@UBO
@INPI
DELON Claude
DoB: 1954-07-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Francisque Sarcey Résidence Les Glycines - BP 447 34505 Béziers FRANCE
7350821 343062709 @Company
@Persons
@UBO
@INPI
SAS HUC-HARDTMEYER
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 mail Philippe Lamour Espace 2 B 34760 Boujan-sur-Libron FRANCE
7359884 352998447 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7390707 452268329 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE
7390708 452268329 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE
7391092 751817750 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7391093 751817750 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7396521 810070730 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE
7399400 528834682 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-Le-Lez FRANCE
7399401 528834682 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-Le-Lez FRANCE
7428339 450237623 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE
7431328 522477728 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
145 avenue Clément Ader 34170 Castelnau-le-Lez FRANCE
7431329 522477728 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clément Ader 34170 Castelnau-le-Lez FRANCE
7438947 529017527 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7438948 529017527 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 avenue Clement Ader 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7450768 394897383 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZAC D'ALCO - 254 RUE MICHEL TEULE 34000 MONTPELLIER FRANCE
7450769 394897383 @Company
@Persons
@UBO
@INPI
COFININDEV
DoB: 343062709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC D'ALCO - 254 RUE MICHEL TEULE 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.