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 422898411 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7411375 422898411 @Company
@Persons
@UBO
@INPI
MARC Thierry Marie-Bernard
DoB: 1955-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 AV. DE LODEVE 34000 MONTPELLIER FRANCE
7411376 422898411 @Company
@Persons
@UBO
@INPI
RIFKIN David Gabriel
DoB: 1977-06-06
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 RUE DU PRE AUX CLERCS IMM LE MOLIERE E1 APT 132 34090 MONTPELLIER FRANCE
7411377 422898411 @Company
@Persons
@UBO
@INPI
FABRI Stéphane Jean-Marcel
DoB: 1976-01-04
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 AV. GRASSION CIBRAND RES LOU CERS 34280 CARNON FRANCE
7411378 422898411 @Company
@Persons
@UBO
@INPI
CERTHOUX Jean-Renaud Eugène
DoB: 1977-12-02
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES HIRONDELLES 34250 PALAVAS LES FLOTS FRANCE
7411379 422898411 @Company
@Persons
@UBO
@INPI
DAUVILLIERS Alicia Marina Aude
DoB: 1979-02-26
PoB: 30189 NIMES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYCLADES BAT B, 646 RUE D'ALCO 34080 MONTPELLIER FRANCE
7411380 422898411 @Company
@Persons
@UBO
@INPI
DARDENNE CAUBEL Agnès Antoinette Pascale
DoB: 1969-04-25
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE JEAN VILAR 34090 MONTPELLIER FRANCE
7411381 422898411 @Company
@Persons
@UBO
@INPI
MAZARS KEDAD Nicole Lucette Gaby
DoB: 1959-04-22
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE JACQUES MONOD 34070 MONTPELLIER FRANCE
7411382 422898411 @Company
@Persons
@UBO
@INPI
CONSTANTINIDES Arnaud Bernard Regis
DoB: 1984-04-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 R PHILIPPE CASTAN RES LE SOLEIL DE L AIGUELONGUE 34090 MONTPELLIER FRANCE
7411383 422898411 @Company
@Persons
@UBO
@INPI
PEREIRA-DURIF Yoan Pierre Manuel
DoB: 1980-08-03
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 impasse Caravelle le Saint-Blaise Bat A1 34000 Montpellier FRANCE
7411384 422898411 @Company
@Persons
@UBO
@INPI
FOURASTIE Mathieu Manuel
DoB: 1984-04-09
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jacques Brel 34070 Montpellier FRANCE
7411385 422898411 @Company
@Persons
@UBO
@INPI
BESOMBES Romain Jean Claude
DoB: 1983-07-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Jean Louis Barrault 34000 Montpellier FRANCE
7411386 422898411 @Company
@Persons
@UBO
@INPI
ISSARTEL Madeleine, Marie-Noëlle
DoB: 1987-12-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert Thomas 34170 Castelnau-le-Lez FRANCE
7411387 422898411 @Company
@Persons
@UBO
@INPI
COLLIGNON Marie Agathe
DoB: 1987-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nazareth res jardins aux fontaines - Bât G2 34090 Montpellier FRANCE
7411388 422898411 @Company
@Persons
@UBO
@INPI
TERRASSE Paul-Albert, Jean-François
DoB: 1982-05-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 rue René Etiemble les Jardins de l'Aqueduc Bat Lm 34090 Montpellier FRANCE
7411389 422898411 @Company
@Persons
@UBO
@INPI
CASSAGNAUD MARC Claude Marie Thérèse Élise
DoB: 1950-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue de Lodève 34000 Montpellier FRANCE
7411390 422898411 @Company
@Persons
@UBO
@INPI
CHAVANETTE Marion, Laure, Elise
DoB: 1985-10-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Coquelicots 34000 Montpellier FRANCE
7411391 422898411 @Company
@Persons
@UBO
@INPI
GARCIA Thibaut Jacques Claude
DoB: 1991-05-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 rue de Mars 34310 Montady FRANCE
7411392 422898411 @Company
@Persons
@UBO
@INPI
LE FLOC'H Pierre Hervé
DoB: 1992-09-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 chemin de Moularès Résidence les Terrasses du Port Bât 34070 Montpellier FRANCE
7411393 422898411 @Company
@Persons
@UBO
@INPI
COURVILLE Julie
DoB: 1986-11-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 avenue de la Sarrazine 6600 Antibes 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.