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 392567681 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3144571 392567681 @Company
@Persons
@UBO
@INPI
PERIGNON Jean-Pierre
DoB: 1952-05-10
PoB: 54323 Longwy (54) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
3 Chemin des Cigales 30300 Beaucaire France
3144572 392567681 @Company
@Persons
@UBO
@INPI
VIGNON Patrice Yves Georges Marie
DoB: 1951-07-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
665 Chemin de Russan 30000 Nîmes France
3144573 392567681 @Company
@Persons
@UBO
@INPI
QUERBES Jean-Pierre Henri
DoB: 1960-08-13
PoB: 12145 Millau (12) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
683 Chemin du Golf 30900 Nîmes France
3144574 392567681 @Company
@Persons
@UBO
@INPI
ROUMEAS Jean-Marc Bernard Fabien
DoB: 1963-04-16
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
114 Rue Émile Pouytes 30290 Laudun-l'Ardoise France
3144575 392567681 @Company
@Persons
@UBO
@INPI
PENCHINAT Alain
DoB: 1952-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Agrippa 30000 Nîmes France
3144576 392567681 @Company
@Persons
@UBO
@INPI
VINDRY Michel
DoB: 1952-03-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
0
3144577 392567681 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de la République 30000 Nîmes France
3144578 392567681 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF (Anciennement CAISSE CENTRALE DE CREDIT COOPERATIF)
DoB: 552033391
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
33 Rue DES TROIS FONTANOT BP 211 Parc de la défense 92002 Nanterre France
3144579 392567681 @Company
@Persons
@UBO
@INPI
UNION INDUSTRIES METALLURGIQUES ET MINIERES
DoB: 445231798
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1592 Route de Nîmes 30560 Saint-Hilaire-de-Brethmas France
3144580 392567681 @Company
@Persons
@UBO
@INPI
TOUT'EMBAL
DoB: 341268977
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Peupliers 30340 Saint-Privat-des-Vieux France
3144581 392567681 @Company
@Persons
@UBO
@INPI
NESTLE WATERS FRANCE
DoB: 582022091
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Rouget de Lisle 92130 Issy-les-Moulineaux France
3144582 392567681 @Company
@Persons
@UBO
@INPI
MEDEF GARD - UPE 30
DoB: 775911498
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 bis Boulevard Talabot 30039 Nimes Cedex 1 France
3144583 392567681 @Company
@Persons
@UBO
@INPI
METALLERIE GARGINI
DoB: 439991738
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
225 Rue le Corbusier Zone Industrielle de Grézan 30000 Nîmes France
3144584 392567681 @Company
@Persons
@UBO
@INPI
SARL JACQUES HERNANDEZ
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Jeanne d'Arc 30000 Nîmes France
3144585 392567681 @Company
@Persons
@UBO
@INPI
B.F.A. - BEZIAT FIDUCIAIRE ET AUDIT
DoB: 413656331
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Gambetta 30000 Nîmes 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.