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 414853911 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13797 414853911 @Company
@Persons
@UBO
@INPI
BERNET Jean-Luc
DoB: 1947-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse du Cournier 30600 Vauvert France yes
@Cadastre
@Geotag
13798 414853911 @Company
@Persons
@UBO
@INPI
BERNET Jean-Luc
DoB: 1947-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse du Cournier 30600 Vauvert France yes
@Cadastre
@Geotag
13799 414853911 @Company
@Persons
@UBO
@INPI
BERNET LOUDHINI Christine Jeanne
DoB: 1952-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Esplanade de l'Europe 34000 Montpellier France yes
@Cadastre
@Geotag
13800 414853911 @Company
@Persons
@UBO
@INPI
BORIES Françoise Georgette Madeleine
DoB: 1945-12-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de Massanes 30350 Cassagnoles France yes
@Cadastre
@Geotag
13801 414853911 @Company
@Persons
@UBO
@INPI
PILLOU Alain Charles Paul
DoB: 1946-05-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de Massanes 30350 Cassagnoles France yes
@Cadastre
@Geotag
13802 414853911 @Company
@Persons
@UBO
@INPI
HAGEL Michael Wolfgang
DoB: 1980-11-02
PoB: Monchengladbach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Werastrasse 12 88045 Friedrichshafen Allemagne yes
@Cadastre
@Geotag
13803 414853911 @Company
@Persons
@UBO
@INPI
UNZNER Ulrich Franz
DoB: 1960-02-08
PoB: Monchengladbach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pollerlintle 38 41065 Monchengladbach Allemagne yes
@Cadastre
@Geotag
13804 414853911 @Company
@Persons
@UBO
@INPI
SERRE Pierre Albert Edward Antoine
DoB: 1950-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Antoine Laurent Jussieu 34000 Montpellier France yes
@Cadastre
@Geotag
13805 414853911 @Company
@Persons
@UBO
@INPI
UNZER Anna Lisa
DoB: 1988-07-06
PoB: Aachen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Georgenstrasse 34 80799 Munich Allemagne yes
@Cadastre
@Geotag
13806 414853911 @Company
@Persons
@UBO
@INPI
PILLOU Jean-Loup François
DoB: 1980-10-29
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de Massanes 30350 Cassagnoles France yes
@Cadastre
@Geotag
13807 414853911 @Company
@Persons
@UBO
@INPI
GRAAVE Henricus Johannes Maria
DoB: 1959-06-09
PoB: Enschede Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hardterbroicher Allee 21 41065 Monchengladbach Allemagne yes
@Cadastre
@Geotag
13808 414853911 @Company
@Persons
@UBO
@INPI
ROSENFELD Jacques Georges Robert
DoB: 1953-01-19
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Paul Nicolas 30000 Nîmes France yes
@Cadastre
@Geotag
13809 414853911 @Company
@Persons
@UBO
@INPI
PALLUY Marc François
DoB: 1952-05-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route d'Uzès 30000 Nîmes France yes
@Cadastre
@Geotag
13810 414853911 @Company
@Persons
@UBO
@INPI
CARENCO Fanny Gabrielle Lydie Germaine
DoB: 1977-03-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
13811 414853911 @Company
@Persons
@UBO
@INPI
CARENCO Margot Cathou Roselyne Abeille
DoB: 1980-08-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
13812 414853911 @Company
@Persons
@UBO
@INPI
TOUCHON Jacques
DoB: 1946-01-09
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Dû Cambas Le Parc des Elfes 34980 Montferrier-sur-Lez France yes
@Cadastre
@Geotag
13813 414853911 @Company
@Persons
@UBO
@INPI
NEVEUX Benoit Claude Marie
DoB: 1951-07-12
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS MADAGASCAR 30600 Vauvert France yes
@Cadastre
@Geotag
313687 414853911 @Company
@Persons
@UBO
@INPI
BERNET Jean-Luc
DoB: 1947-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse du Cournier 30600 Vauvert France yes
@Cadastre
@Geotag
3061736 414853911 @Company
@Persons
@UBO
@INPI
ROSENFELD Jacques
DoB: 1953-01-19
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Paul Nicolas 30000 Nîmes France yes
@Cadastre
@Geotag
16195204 414853911 @Company
@Persons
@UBO
@INPI
BERNET Jean-Luc
DoB: 1947-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse du Cournier 30600 Vauvert France
16195205 414853911 @Company
@Persons
@UBO
@INPI
BERNET Jean-Luc
DoB: 1947-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse du Cournier 30600 Vauvert France
16195206 414853911 @Company
@Persons
@UBO
@INPI
BERNET LOUDHINI Christine Jeanne
DoB: 1952-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Esplanade de l'Europe 34000 Montpellier France
16195207 414853911 @Company
@Persons
@UBO
@INPI
BORIES Françoise Georgette Madeleine
DoB: 1945-12-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de Massanes 30350 Cassagnoles France
16195208 414853911 @Company
@Persons
@UBO
@INPI
PILLOU Alain Charles Paul
DoB: 1946-05-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de Massanes 30350 Cassagnoles France
16195209 414853911 @Company
@Persons
@UBO
@INPI
HAGEL Michael Wolfgang
DoB: 1980-11-02
PoB: Monchengladbach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Werastrasse 12 88045 Friedrichshafen Allemagne
16195210 414853911 @Company
@Persons
@UBO
@INPI
UNZNER Ulrich Franz
DoB: 1960-02-08
PoB: Monchengladbach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pollerlintle 38 41065 Monchengladbach Allemagne
16195211 414853911 @Company
@Persons
@UBO
@INPI
SERRE Pierre Albert Edward Antoine
DoB: 1950-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Antoine Laurent Jussieu 34000 Montpellier France
16195212 414853911 @Company
@Persons
@UBO
@INPI
UNZER Anna Lisa
DoB: 1988-07-06
PoB: Aachen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Georgenstrasse 34 80799 Munich Allemagne
16195213 414853911 @Company
@Persons
@UBO
@INPI
PILLOU Jean-Loup François
DoB: 1980-10-29
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de Massanes 30350 Cassagnoles France
16195214 414853911 @Company
@Persons
@UBO
@INPI
GRAAVE Henricus Johannes Maria
DoB: 1959-06-09
PoB: Enschede Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hardterbroicher Allee 21 41065 Monchengladbach Allemagne
16195215 414853911 @Company
@Persons
@UBO
@INPI
PALLUY Marc François
DoB: 1952-05-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route d'Uzès 30000 Nîmes France
16195216 414853911 @Company
@Persons
@UBO
@INPI
SOSNA Konrad Gunter
DoB: 1959-03-30
PoB: Haan Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hardterbroicher Allee 23 41065 Monchengladbach Allemagne
16195217 414853911 @Company
@Persons
@UBO
@INPI
CABANIS Nicolas Aimat Fernand
DoB: 1986-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 B Rue Puech du Teil 30900 Nîmes France
16195218 414853911 @Company
@Persons
@UBO
@INPI
CABANIS SOUCHON Gabrielle Marthe Margot
DoB: 1988-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 B Rue Puech du Teil 30900 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.