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 401840541 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2735155 401840541 @Company
@Persons
@UBO
@INPI
MARTIN Roger
DoB: 1957-11-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Poste 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735156 401840541 @Company
@Persons
@UBO
@INPI
BATALLO Alain
DoB: 1963-03-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
33 rue Laur Roger 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735157 401840541 @Company
@Persons
@UBO
@INPI
BATALLO Alain
DoB: 1963-03-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Laur Roger 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735158 401840541 @Company
@Persons
@UBO
@INPI
TEROL Franck
DoB: 1970-01-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue de la Carrierrasse 34490 Saint-Nazaire-de-Ladarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735159 401840541 @Company
@Persons
@UBO
@INPI
TEROL Franck
DoB: 1970-01-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Carrierrasse 34490 Saint-Nazaire-de-Ladarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735160 401840541 @Company
@Persons
@UBO
@INPI
GROS Jacques
DoB: 1962-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
50 avenue Jean Jaurès 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735161 401840541 @Company
@Persons
@UBO
@INPI
GROS Jacques
DoB: 1962-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Jean Jaurès 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735162 401840541 @Company
@Persons
@UBO
@INPI
VICENTE Gilles
DoB: 1964-06-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
rue de la Fontaine 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735163 401840541 @Company
@Persons
@UBO
@INPI
VICENTE Gilles
DoB: 1964-06-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Fontaine 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735164 401840541 @Company
@Persons
@UBO
@INPI
BESSIERES Nicolas
DoB: 1966-04-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
22 lotissement les Cigales 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735165 401840541 @Company
@Persons
@UBO
@INPI
BESSIERES Nicolas
DoB: 1966-04-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 lotissement les Cigales 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735166 401840541 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Charles
DoB: 1967-07-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
1B rue Pasteur 34480 Laurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735167 401840541 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Charles
DoB: 1967-07-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B rue Pasteur 34480 Laurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735168 401840541 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Michel
DoB: 1975-08-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Ramejan 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735169 401840541 @Company
@Persons
@UBO
@INPI
MENA Ignace
DoB: 1963-08-08
PoB: 34074 Cessenon-sur-Orb FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Eucalyptus Lugne 34460 Cessenon-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735170 401840541 @Company
@Persons
@UBO
@INPI
RAVASIO Daniel
DoB: 1973-06-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Bosc 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735171 401840541 @Company
@Persons
@UBO
@INPI
LUIS Jérôme
DoB: 1965-09-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Victor Gelly 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735172 401840541 @Company
@Persons
@UBO
@INPI
MARROT Christophe
DoB: 1969-06-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Saint-Etienne 34490 Saint-Nazaire-de-Ladarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735173 401840541 @Company
@Persons
@UBO
@INPI
HUC Thierry
DoB: 1969-02-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Pasteur 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735174 401840541 @Company
@Persons
@UBO
@INPI
GIMENEZ Thierry
DoB: 1960-02-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Fount 34490 Murviel les Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735175 401840541 @Company
@Persons
@UBO
@INPI
TOURRES Patrick
DoB: 1961-06-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735176 401840541 @Company
@Persons
@UBO
@INPI
EARL MAS VANIERE
DoB: 441188141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Poste 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735177 401840541 @Company
@Persons
@UBO
@INPI
CAILLET Sébastien
DoB: 1977-04-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Tilleuls 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735178 401840541 @Company
@Persons
@UBO
@INPI
CONSULTANTS AUDITEURS ASSOCIES
DoB: 334324480
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 RUE BOIELDIEU 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735179 401840541 @Company
@Persons
@UBO
@INPI
BOLLATI Americo
DoB: 1958-04-02
PoB: Almafuerte ARGENTINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Louis Lépine le Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
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.