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 349459198 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7482260 349459198 @Company
@Persons
@UBO
@INPI
SYMBIOSE
DoB: 323589622
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ALLEEE WILHEM ROENTGEN LE MILLENAIRE 34000 MONTPELLIER FRANCE
7482261 349459198 @Company
@Persons
@UBO
@INPI
SYMBIOSE
DoB: 323589622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ALLEEE WILHEM ROENTGEN LE MILLENAIRE 34000 MONTPELLIER FRANCE
7482262 349459198 @Company
@Persons
@UBO
@INPI
ALBA
DoB: 439621384
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
05 RUE TAYLOR 75010 PARIS 10 FRANCE
7482263 349459198 @Company
@Persons
@UBO
@INPI
RAJA
DoB: 439635517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
05 RUE TAYLOR 75010 PARIS 10 FRANCE
7482264 349459198 @Company
@Persons
@UBO
@INPI
BEL Jean- François
DoB: 1964-07-23
PoB: 34301 SETE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de la République 34000 Montpellier FRANCE
7482265 349459198 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Fontenille Immeuble Le Centre Ville 34000 Montpellier FRANCE
15741186 349459198 @Company
@Persons
@UBO
@INPI
SYMBIOSE SA
DoB: 323589622
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Parc Club du Millénaire Bât 9 1025 Rue Henri Becquerel 34961 Montpellier Cedex 2 FRANCE
15741187 349459198 @Company
@Persons
@UBO
@INPI
SYMBIOSE SA
DoB: 323589622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Club du Millénaire Bât 9 1025 Rue Henri Becquerel 34961 Montpellier Cedex 2 FRANCE
15741188 349459198 @Company
@Persons
@UBO
@INPI
ALBA
DoB: 439621384
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Club du Millénaire 1025 Rue Henri Becquerel 34961 Montpellier Cedex 2 FRANCE
15741189 349459198 @Company
@Persons
@UBO
@INPI
SEFIPRO
DoB: 439976929
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1025 Rue H.Becquerel 34961 Montpellier Cedex 2 FRANCE
15741190 349459198 @Company
@Persons
@UBO
@INPI
RAJA
DoB: 439635517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Club du Millénaire 1025 Rue Becquerel 34961 Montpellier Cedex 2 FRANCE
15741191 349459198 @Company
@Persons
@UBO
@INPI
BEL Jean- François
DoB: 1964-07-23
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue de la République 34000 Montpellier FRANCE
15741192 349459198 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1966-03-27
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Marcel de Serres 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.