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 402662001 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7422052 403722341 @Company
@Persons
@UBO
@INPI
LATTES 2000
DoB: 402662001
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 BD. VICTOR HUGO 34000 MONTPELLIER FRANCE
7422053 403722341 @Company
@Persons
@UBO
@INPI
LATTES 2000
DoB: 402662001
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 BD. VICTOR HUGO 34000 MONTPELLIER FRANCE
7435698 402662001 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU ROC FLEURI, LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7435699 402662001 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU ROC FLEURI, LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7435700 402662001 @Company
@Persons
@UBO
@INPI
TAVERA Gerard Dominique
DoB: 1953-09-27
PoB: GUELMA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7435701 402662001 @Company
@Persons
@UBO
@INPI
TAVERA Gerard Dominique
DoB: 1953-09-27
PoB: GUELMA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7435702 402662001 @Company
@Persons
@UBO
@INPI
KLEIN François, André
DoB: 1980-12-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 impasse des 3 Pointes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7435703 402662001 @Company
@Persons
@UBO
@INPI
BAIXAS Pierre Michel
DoB: 1959-07-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 rue de l'Aiguelongue 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435704 402662001 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435705 402662001 @Company
@Persons
@UBO
@INPI
BERGER Vincent Michel Ferdinand
DoB: 1967-08-01
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHE. DES CHENES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7435706 402662001 @Company
@Persons
@UBO
@INPI
BILLET Olivier Marie-Pierre
DoB: 1957-12-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU MAJOR FLANDRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435707 402662001 @Company
@Persons
@UBO
@INPI
BLANC Thierry Paul Roger Marie
DoB: 1958-05-06
PoB: DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 RUE JEAN REBOUL 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
7435708 402662001 @Company
@Persons
@UBO
@INPI
CAIZERGUES Pierre-Marie-Joseph André
DoB: 1954-02-16
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT NEUF 34190 GANGES FRANCE yes
@Cadastre
@Geotag
7435709 402662001 @Company
@Persons
@UBO
@INPI
CALVET Christophe Michel Claude
DoB: 1966-07-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 RUE DU CARIGNAN 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7435710 402662001 @Company
@Persons
@UBO
@INPI
CHARRA Laurent Lucien François
DoB: 1972-01-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 avenue de la Justice de Castelnau 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435711 402662001 @Company
@Persons
@UBO
@INPI
CLAUZEL CUENANT Anne Jeanne-Marie
DoB: 1953-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FERDINAND FABRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435712 402662001 @Company
@Persons
@UBO
@INPI
FABRE DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS CHEMIN DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7435713 402662001 @Company
@Persons
@UBO
@INPI
FERNANDEZ FRAGA Juan
DoB: 1957-02-14
PoB: LUGO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 RUE LAURENT CHABRY RES LE COTEAU FLEURI 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435714 402662001 @Company
@Persons
@UBO
@INPI
FILHASTRE MICHEL Maud Denise Andrée
DoB: 1977-09-11
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Dahomey 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7435715 402662001 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7435716 402662001 @Company
@Persons
@UBO
@INPI
GUILLON Remi Michel
DoB: 1969-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 AVENUE DU PONT JUVENAL RES ELYSEE 2000 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435717 402662001 @Company
@Persons
@UBO
@INPI
HETMANIAK Yann Joseph
DoB: 1971-04-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Maluzan 34560 Poussan FRANCE yes
@Cadastre
@Geotag
7435718 402662001 @Company
@Persons
@UBO
@INPI
LESTIENNE Herve Patrick Philippe
DoB: 1957-04-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 CHE. DES COCCINELLES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7435719 402662001 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7435720 402662001 @Company
@Persons
@UBO
@INPI
LUST Stéphane Yvon
DoB: 1971-05-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 rue Jeanne Demessieux 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7435721 402662001 @Company
@Persons
@UBO
@INPI
NEVESNY Gerard
DoB: 1962-08-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COTEAU FLEURI - 241, RUE LAURENT CHABRY 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435722 402662001 @Company
@Persons
@UBO
@INPI
SOLIGNAC Didier Olivier
DoB: 1972-08-14
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2347 AV. DE TOULOUSE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435723 402662001 @Company
@Persons
@UBO
@INPI
STOPPA Jean Louis
DoB: 1952-09-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES AMARYLLIS 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435724 402662001 @Company
@Persons
@UBO
@INPI
TERQUEUX Eric David Pierre
DoB: 1967-06-03
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 plan des Rayons d or 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7435725 402662001 @Company
@Persons
@UBO
@INPI
VALMORIN Jacqueline Simone
DoB: 1966-10-29
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58b avenue Jean Jaures 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7435726 402662001 @Company
@Persons
@UBO
@INPI
PAOLI Vincent
DoB: 1977-05-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Cannau 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.