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 344093299 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7384110 344093299 @Company
@Persons
@UBO
@INPI
APOLLIS Leon Moise
DoB: 1929-04-18
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 FB SAINT JAUMES 34000 MONTPELLIER FRANCE
7384111 344093299 @Company
@Persons
@UBO
@INPI
APOLLIS Leon Moise
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
7384112 344093299 @Company
@Persons
@UBO
@INPI
BAUMANN Claude
DoB: 1951-04-07
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 LOT. SOLEIL D'OR 34000 MONTPELLIER FRANCE
7384113 344093299 @Company
@Persons
@UBO
@INPI
BEL Henri
DoB: 1938-12-12
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 RUE J. SEGONDY 34000 MONTPELLIER FRANCE
7384114 344093299 @Company
@Persons
@UBO
@INPI
BROCHOT Richard Francois Robert
DoB: 1949-12-17
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA FONTASSE 34690 FABREGUES FRANCE
7384115 344093299 @Company
@Persons
@UBO
@INPI
CHARTIER Jean Paul
DoB: 1924-10-30
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE BERTRAND DE BORN 34000 MONTPELLIER FRANCE
7384116 344093299 @Company
@Persons
@UBO
@INPI
RIPERT Christiane Marie Claude
DoB: 1953-02-10
PoB: LARGENTIERE (05)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE JEAN MOULIN 34880 LAVERUNE FRANCE
7384117 344093299 @Company
@Persons
@UBO
@INPI
URBANI Richard Elie Georges
DoB: 1950-08-03
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PONT DE LAVERUNE 34000 MONTPELLIER FRANCE
7384118 344093299 @Company
@Persons
@UBO
@INPI
VERGELY Albert Henri
DoB: 1929-11-20
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE JULES GUESDES 34170 CASTELNAU LE LEZ FRANCE
7384119 344093299 @Company
@Persons
@UBO
@INPI
GIBELY Andre Joseph Ernest
DoB: 1937-10-13
PoB: POUSSAN (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VENISE N[11 AVENUE DES VIVIERS 34110 FRONTIGNAN FRANCE
7384120 344093299 @Company
@Persons
@UBO
@INPI
CAMPAGNOL Jean Louis Michel
DoB: 1946-07-20
PoB: FRONTIGNAN (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMP DU PLAN L'OLY 34110 FRONTIGNAN FRANCE
7384121 344093299 @Company
@Persons
@UBO
@INPI
GRONZIO Henri Antoine
DoB: 1928-02-07
PoB: SETE (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DES MESANGES LE BARROU 34200 SETE FRANCE
7384122 344093299 @Company
@Persons
@UBO
@INPI
GUIDA Jean Louis
DoB: 1939-03-29
PoB: MONTPELLIER (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COLLINE AUX AMANDIERS, LOT 18 RUE DE LA MARQUEROSE 34000 MONTPELLIER FRANCE
7384123 344093299 @Company
@Persons
@UBO
@INPI
RIPOLL Patricia Caroline
DoB: 1964-01-28
PoB: STE ETIENNE (LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES TRITONS TOUR 2 APP 271 34000 MONTPELLIER FRANCE
7384124 344093299 @Company
@Persons
@UBO
@INPI
TEILHARD Jacques Marie Maurice
DoB: 1950-12-05
PoB: ST THIBERY (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE JEAN MOULIN 34880 LAVERUNE FRANCE
7384125 344093299 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Denis Francois
DoB: 1952-05-20
PoB: ARGENTEUIL (95)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES LAVANDES 34540 BALARUC LES BAINS FRANCE
7384126 344093299 @Company
@Persons
@UBO
@INPI
AUDIT ALPHA
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
94-102 RUE DE BUZENVAL 75020 PARIS FRANCE
7384127 344093299 @Company
@Persons
@UBO
@INPI
GRONZIO Henri Antoine
DoB: 1928-02-07
PoB: SETE (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE DES MESANGES LE BARROU 34200 SETE FRANCE
7384128 344093299 @Company
@Persons
@UBO
@INPI
MUTUELLE DES PERSONNELS DE SANTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
300 RUE AUGUSTE BROUSSONNET 34059 MONTPELLIER CEDEX FRANCE
7384129 344093299 @Company
@Persons
@UBO
@INPI
MUTUELLE DES TRAVAILLEURS SETOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 RUE PAUL VALERY 34200 SETE FRANCE
7384130 344093299 @Company
@Persons
@UBO
@INPI
MUTUELLE GENERALE DE BALARUC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ANGLE ETS THERMAL B.P. 39 34540 BALARUC LES BAINS FRANCE
7384131 344093299 @Company
@Persons
@UBO
@INPI
MUTUELLE DE FRONTIGNAN LA PEYRADE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 BD. GAMBETTA 34110 FRONTIGNAN FRANCE
7384132 344093299 @Company
@Persons
@UBO
@INPI
CLUB DES PERSONNELS DE SANTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
300 RUE AUGUSTE BROUSSONNET 34059 MONTPELLIER CEDEX FRANCE
7384133 344093299 @Company
@Persons
@UBO
@INPI
MUTU DES ANIMAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
300 RUE AUGUSTE BROUSSONNET 34059 MONTPELLIER CEDEX FRANCE
7384134 344093299 @Company
@Persons
@UBO
@INPI
INFORMATIQUE MUTU OCCITANIE
DoB: 342064383
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
300 RUE AUGUSTE BROUSSONNET 34000 MONTPELLIER FRANCE
7384135 344093299 @Company
@Persons
@UBO
@INPI
AMICALE MUTUALISTE DU PERSONNEL DE LA GESA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
B P . 2 34540 BALARUC LES BAINS 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.