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 343322293 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1580338 702014101 @Company
@Persons
@UBO
@INPI
CABINET C.B.M. ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 Avenue DE LA POMPIGNANE 34000 Montpellier FRANCE
2719687 382788966 @Company
@Persons
@UBO
@INPI
SARL BARRAU-MAURY
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier FRANCE
2773251 383870078 @Company
@Persons
@UBO
@INPI
CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier FRANCE
3043909 523904365 @Company
@Persons
@UBO
@INPI
C.B.M. ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 Avenue De la Pompignane 34000 Montpellier France
3053383 392303095 @Company
@Persons
@UBO
@INPI
CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 Avenue De la Pompignane 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069771 483300968 @Company
@Persons
@UBO
@INPI
CABINET C B M & Associés
DoB: 343322293
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 Avenue De la Pompignane 34000 Montpellier France yes
@Cadastre
@Geotag
3084788 320017064 @Company
@Persons
@UBO
@INPI
CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 Avenue De la Pompignane 34000 Montpellier France
5834742 821289527 @Company
@Persons
@UBO
@INPI
CABINET C.B.M. ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier France
7339226 349423608 @Company
@Persons
@UBO
@INPI
SARL CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 AV. DE LA POMPIGNANE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339613 466801065 @Company
@Persons
@UBO
@INPI
CABINET BONNET-MAURY - CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 AVENUE DE LA POMPIGNANE 34000 MONTPELLIER FRANCE
7364734 343322293 @Company
@Persons
@UBO
@INPI
MAURY Anne-Marie-Odile
DoB: 1963-10-24
PoB: BEDARIEUX (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1028 AV. DE LA POMPIGNANE 34000 MONTPELLIER FRANCE
7364735 343322293 @Company
@Persons
@UBO
@INPI
BARRAU Cédric Henric
DoB: 1974-06-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B AV. DE LA RIVIERE 34160 CASTRIES FRANCE
7379483 402098123 @Company
@Persons
@UBO
@INPI
cabinet cbm et associes
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier FRANCE
7379886 338771108 @Company
@Persons
@UBO
@INPI
CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 AV. DE LA POMPIGNANE 34000 MONTPELLIER FRANCE
7380356 489393264 @Company
@Persons
@UBO
@INPI
CABINET CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 AVENUE DE LA POMPIGNANE 34000 MONTPELLIER FRANCE
7382502 483848925 @Company
@Persons
@UBO
@INPI
CABINET CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier FRANCE
7387058 453588402 @Company
@Persons
@UBO
@INPI
CABINET BONNET-MAURY ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 AV. DE LA POMPIGNANE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7409066 523097491 @Company
@Persons
@UBO
@INPI
CABINET C.B.M. ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier FRANCE
7409195 821326162 @Company
@Persons
@UBO
@INPI
Cabinet CBM et Associés
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier FRANCE
7432359 471900027 @Company
@Persons
@UBO
@INPI
C.B.M. ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 avenue de la Pompignane Immeuble le Régional 34000 Montpellier FRANCE
7433559 529903213 @Company
@Persons
@UBO
@INPI
CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 avenue Pompignane 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
10319308 791930423 @Company
@Persons
@UBO
@INPI
CABINET C.B.M. ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 Avenue de la Pompignane 34000 Montpellier FRANCE
12696120 489491159 @Company
@Persons
@UBO
@INPI
CABINET CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1500 avenue de la Pompignane 34000 Montpellier FRANCE
14763385 392303095 @Company
@Persons
@UBO
@INPI
CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 Avenue De la Pompignane 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15879411 320017064 @Company
@Persons
@UBO
@INPI
CBM ET ASSOCIES
DoB: 343322293
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1500 Avenue De la Pompignane 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.