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 433749488 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7333161 392452470 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335401 467800561 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123B avenue de Palavas 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358897 433749488 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1958-06-06
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
7358898 433749488 @Company
@Persons
@UBO
@INPI
BONNARIC Guilhem Armand Georges Marie
DoB: 1958-05-05
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 chemin du Cabanis 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
7358899 433749488 @Company
@Persons
@UBO
@INPI
CHARRA Olivier
DoB: 1952-10-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES COMBATTANTS 30240 LE GRAU DU ROI FRANCE yes
@Cadastre
@Geotag
7358900 433749488 @Company
@Persons
@UBO
@INPI
FDI SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 458800398
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7358901 433749488 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
7358902 433749488 @Company
@Persons
@UBO
@INPI
FP AUDIT
DoB: 408166064
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
340 impasse John Locke ZAC de l'Aéroport 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7358903 433749488 @Company
@Persons
@UBO
@INPI
B.F.A. BEZIAT FIDUCIAIRE ET AUDIT
DoB: 413656331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Gambetta 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
7385132 797991981 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7385139 805076544 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402581 418490439 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
123 bis avenue de palavas 34070 Montpellier FRANCE
7423804 489304287 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7444682 322592213 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
123 B AVENUE DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445252 803955335 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas CS 10006 34078 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445253 803955335 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas CS 10006 34078 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464197 813729514 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7464403 823566435 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE
7464404 823566435 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B avenue de Palavas 34000 Montpellier FRANCE
7470945 491940235 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B AV DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13517426 473800050 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
501 rue Georges Méliès 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
13595064 531033181 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
501 Rue GEORGES MÉLIÈS @7CENTER - IMMEUBLE H@RMONIE 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631651 467800561 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
@ 7center Immeuble H@rmonie 501 Rue Georges Méliès 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15741290 392452470 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
@7center-Immeuble H@rmonie 501 Rue Georges Méliès 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15741416 433749488 @Company
@Persons
@UBO
@INPI
PELLET Yvon Marius
DoB: 1952-09-22
PoB: 34256 Saint-Geniès-des-Mourgues (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Stade 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
15741417 433749488 @Company
@Persons
@UBO
@INPI
PELLET Yvon Marius
DoB: 1952-09-22
PoB: 34256 Saint-Geniès-des-Mourgues (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue du Stade 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
15741418 433749488 @Company
@Persons
@UBO
@INPI
MASSOT Mathieu
DoB: 1977-08-20
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
501 Rue Georges Melies 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15741419 433749488 @Company
@Persons
@UBO
@INPI
BOIDIN Christian, Fernand, Georges
DoB: 1951-08-14
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Impasse Aristide Briand 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
15741420 433749488 @Company
@Persons
@UBO
@INPI
SERRES Sylvain
DoB: 1962-11-02
PoB: Tanger MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse les Sorbes 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
15741421 433749488 @Company
@Persons
@UBO
@INPI
VELTHUIZEN Paul, Christian
DoB: 1970-09-02
PoB: Heumen PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
476 Chemin Lefèvre 30520 Saint-Martin-de-Valgalgues FRANCE yes
@Cadastre
@Geotag
15741422 433749488 @Company
@Persons
@UBO
@INPI
PARISI Jean- Pierre, Salvador, Vincent
DoB: 1951-05-10
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Miradou 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
15741423 433749488 @Company
@Persons
@UBO
@INPI
BONNARIC Guilhem Armand Georges Marie
DoB: 1958-05-05
PoB: 34199 Pézenas (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin du Cabanis 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
15741424 433749488 @Company
@Persons
@UBO
@INPI
FDI SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 458800398
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
@7center-Immeuble H@rmonie 501B Rue Georges Méliès 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15741425 433749488 @Company
@Persons
@UBO
@INPI
FP AUDIT
DoB: 408166064
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac de l'Aéroport 340 Impasse John Locke 34470 Pérols 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.