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 382591881 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7372178 382591881 @Company
@Persons
@UBO
@INPI
MONTPELLIER MEDITERRANEE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 place Zeus CS 39556 34961 Montpellier cedex 2 FRANCE
7372179 382591881 @Company
@Persons
@UBO
@INPI
FIOLET Cédric
DoB: 1973-02-03
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 - 15 rue d'Antipolis 34970 Lattes FRANCE
7372180 382591881 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
201 AV DE LA POMPIGNANE 34064 MONTPELLIER FRANCE
7372181 382591881 @Company
@Persons
@UBO
@INPI
VILLE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34000 MONTPELLIER FRANCE
7372182 382591881 @Company
@Persons
@UBO
@INPI
VILLE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34000 MONTPELLIER FRANCE
7372183 382591881 @Company
@Persons
@UBO
@INPI
MONTPELLIER MEDITERRANEE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 PL. ZEUS - BP 9531 34045 MONTPELLIER CEDEX 1 FRANCE
7372184 382591881 @Company
@Persons
@UBO
@INPI
MONTPELLIER MEDITERRANEE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 PL. ZEUS - BP 9531 34045 MONTPELLIER CEDEX 1 FRANCE
7372185 382591881 @Company
@Persons
@UBO
@INPI
MONTPELLIER MEDITERRANEE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 PL. ZEUS - BP 9531 34045 MONTPELLIER CEDEX 1 FRANCE
7372186 382591881 @Company
@Persons
@UBO
@INPI
MONTPELLIER MEDITERRANEE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 PL. ZEUS - BP 9531 34045 MONTPELLIER CEDEX 1 FRANCE
7372187 382591881 @Company
@Persons
@UBO
@INPI
MONTPELLIER MEDITERRANEE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 PL. ZEUS - BP 9531 34045 MONTPELLIER CEDEX 1 FRANCE
7372188 382591881 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 GRAND RUE JEAN MOULIN 34000 MONTPELLIER FRANCE
7372189 382591881 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
181 place Ernest Granier Immeuble Oz'one 34965 Montpellier FRANCE
7372190 382591881 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON - CEP
DoB: 383451267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
254 RUE MICHEL TEULE ZAC D'ALCO 34000 MONTPELLIER FRANCE
7372191 382591881 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1000 R DALCO 34000 MONTPELLIER FRANCE
7372192 382591881 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
201 AV DE LA POMPIGNANE 34064 MONTPELLIER FRANCE
7372193 382591881 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
201 rue de la Pompignane 34064 Montpellier FRANCE
7372194 382591881 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
201 avenue de la Pompignane 34064 Montpellier FRANCE
7372195 382591881 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
201 AV D ELA POMPIGNANE 34064 MONTPELLIER FRANCE
7372196 382591881 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
201 AV DE LA POMPIGNANE 34064 MONTPELLIER FRANCE
7372197 382591881 @Company
@Persons
@UBO
@INPI
SOCIETE CAMOIN PEREZ ASSOCIES
DoB: 444247381
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue montels l'église za du puech radier 34970 Lattes FRANCE
7372198 382591881 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: elancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue montels l'église za du puech radier 34970 Lattes 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.