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 392452470 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518907 501810980 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 bis avenue de Palavas 34000 Montpellier France
1774528 501810980 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 bis avenue de Palavas 34000 Montpellier France
1860547 485338701 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 bis avenue de Palavas 34000 Montpellier France
2079702 445096274 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier France
2113712 453093494 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier France
2296723 501810527 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 bis avenue de Palavas 34000 Montpellier France
2531888 494053549 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier France
7327222 808571145 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327223 808571145 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329679 519341325 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de Palavas CS 10006 34000 Montpellier cedex 3 FRANCE
7329680 519341325 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Palavas CS 10006 34000 Montpellier cedex 3 FRANCE
7333158 392452470 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Bis avenue de Palavas CS 10006 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333159 392452470 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 Bis avenue de Palavas CS 10006 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333160 392452470 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC
DoB: 492826417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. DU MONTPELLIERAIS MAURIN 34977 LATTES CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333161 392452470 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333162 392452470 @Company
@Persons
@UBO
@INPI
GROUPAMA MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison de l'Agriculture, 2 place 34076 Montpellier Cedex 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333163 392452470 @Company
@Persons
@UBO
@INPI
FORTO Pierre
DoB: 1943-12-20
PoB: 54275 Jaulny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des fauvettes 30700 Uzès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333164 392452470 @Company
@Persons
@UBO
@INPI
BLASQUEZ Lelis, Ricard
DoB: 1943-07-06
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Aimé Ramond 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333165 392452470 @Company
@Persons
@UBO
@INPI
CHARRA Olivier
DoB: 1952-10-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Combattants 30240 Le Grau-du-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333166 392452470 @Company
@Persons
@UBO
@INPI
FORAY Paul, François
DoB: 1946-06-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Source les Hauts de Fesquet 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333167 392452470 @Company
@Persons
@UBO
@INPI
SCP CAZES - GODDYN
DoB: 399311539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
500 rue Léon Blum, Immeuble le Thélème 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333168 392452470 @Company
@Persons
@UBO
@INPI
GODDYN Christophe
DoB: 1967-01-28
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
500 rue Léon Blum le Thélème 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336786 821337649 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7336787 821337649 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7363075 823225354 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE
7363076 823225354 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE
7385130 797991981 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7385131 797991981 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7423800 489304287 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B AV DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7423801 489304287 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B AV DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7426985 800077927 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7426986 800077927 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7434835 497739417 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7434836 497739417 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7450987 497833152 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123bis avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7450988 497833152 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123bis avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7455350 530871912 @Company
@Persons
@UBO
@INPI
FDI PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123bis avenue de Palavas CS10006 34078 Montpellier FRANCE
7455351 530871912 @Company
@Persons
@UBO
@INPI
FDI PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123bis avenue de Palavas CS10006 34078 Montpellier FRANCE
7464195 813729514 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7464196 813729514 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7470943 491940235 @Company
@Persons
@UBO
@INPI
FDI PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B AV DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7470944 491940235 @Company
@Persons
@UBO
@INPI
FDI PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B AV DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9081401 801460841 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 bis avenue Palavas 34000 Montpellier France
15741284 392452470 @Company
@Persons
@UBO
@INPI
BOIDIN Christian Fernand Georges
DoB: 1951-08-14
PoB: Sousse TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Impasse Aristide Briand 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
15741285 392452470 @Company
@Persons
@UBO
@INPI
BOIDIN Christian Fernand Georges
DoB: 1951-08-14
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Impasse Aristide Briand 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
15741286 392452470 @Company
@Persons
@UBO
@INPI
MASSOT Mathieu
DoB: 1977-08-20
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
501 Rue Georges Melies 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15741287 392452470 @Company
@Persons
@UBO
@INPI
CHARRA Olivier
DoB: 1952-10-28
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Combattants 30240 Le Grau-du-Roi FRANCE yes
@Cadastre
@Geotag
15741288 392452470 @Company
@Persons
@UBO
@INPI
GIRARDOT Jean-Paul, Marcel
DoB: 1953-03-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1920 Avenue de Maurin 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
15741289 392452470 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC
DoB: 492826417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maurin Avenue du Montpelliéret 34977 Lattes Cedex FRANCE yes
@Cadastre
@Geotag
15741290 392452470 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
@7center-Immeuble H@rmonie 501 Rue Georges Méliès 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15741291 392452470 @Company
@Persons
@UBO
@INPI
GROUPAMA MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison de l'Agriculture, 2 Place 34076 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
15741292 392452470 @Company
@Persons
@UBO
@INPI
SCP CAZES - GODDYN
DoB: 399311539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
500 Rue Léon Blum, Immeuble le Thélème 34000 Montpellier FRANCE yes
@Cadastre
@Geotag

 

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.