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 420268518 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7353188 819783481 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 avenue d'Assas 34000 Montpellier FRANCE
7353189 819783481 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 avenue d'Assas 34000 Montpellier FRANCE
7356279 821187333 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 avenue d'Assas 34000 Montpellier FRANCE
7356280 821187333 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 avenue d'Assas 34000 Montpellier FRANCE
7360547 822264453 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 avenue d'Assas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7362908 499181311 @Company
@Persons
@UBO
@INPI
SARL PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 RUE Marius Carrieu 34080 MONTPELLIER FRANCE
7381676 523668481 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7381677 523668481 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7384050 512631458 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7403405 420268518 @Company
@Persons
@UBO
@INPI
DASSONNEVILLE Pierre
DoB: 1943-07-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 LES AVANTS DE LA DEVEZE 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403406 420268518 @Company
@Persons
@UBO
@INPI
LACOMBE Jean, Paul
DoB: 1956-02-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue du Mistral Espace Champollion 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403407 420268518 @Company
@Persons
@UBO
@INPI
MANSOUX Isabelle
DoB: 1970-03-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 rue Joseph Schumpeter Immeuble le Forum 34470 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7405473 538015280 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7405474 538015280 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7418472 524008166 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7418473 524008166 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7426921 789281730 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7426922 789281730 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7446784 808521082 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7446785 808521082 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7479445 537472946 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
7479446 537472946 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 rue Marius Carrieu 34080 Montpellier FRANCE
8274041 528974579 @Company
@Persons
@UBO
@INPI
PIERMONT
DoB: 420268518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 Rue Marius Carrieu 34080 Montpellier France
14631514 420268518 @Company
@Persons
@UBO
@INPI
DASSONNEVILLE Pierre
DoB: 1943-07-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 les Avants de la Deveze 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631515 420268518 @Company
@Persons
@UBO
@INPI
LACOMBE Jean, Paul
DoB: 1956-02-20
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Champollion 55 Rue du Mistral 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631516 420268518 @Company
@Persons
@UBO
@INPI
MANSOUX Isabelle
DoB: 1970-03-12
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Forum 70 Rue Joseph Schumpeter 34470 Pérols 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.