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 433839024 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7333942 504979451 @Company
@Persons
@UBO
@INPI
MONTPELLIER RUGBY CLUB
DoB: 433839024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
500 avenue de Vanières stade Yves du manoir 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7372037 433839024 @Company
@Persons
@UBO
@INPI
ALTRAD Mohamed
DoB:
PoB: EL JABALE SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
645 route de Vauguières le cottage 34000 Montpellier FRANCE
7372038 433839024 @Company
@Persons
@UBO
@INPI
ALTRAD Mohamed
DoB:
PoB: EL JABALE SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
645 route de Vauguières le cottage 34000 Montpellier FRANCE
7372039 433839024 @Company
@Persons
@UBO
@INPI
BOUCHENOIRE Christian Marcel
DoB: 1952-01-26
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 impasse des Pins 34120 Tourbes FRANCE
7372040 433839024 @Company
@Persons
@UBO
@INPI
BOUCHENOIRE Christian Marcel
DoB: 1952-01-26
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse des Pins 34120 Tourbes FRANCE
7372041 433839024 @Company
@Persons
@UBO
@INPI
MILESI Jean
DoB: 1948-06-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Poissonnière 34750 Villeneuve-les-Maguelone FRANCE
7372042 433839024 @Company
@Persons
@UBO
@INPI
TISSOT Pierre François
DoB: 1956-10-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue jean jaures 30000 Nîmes FRANCE
7372043 433839024 @Company
@Persons
@UBO
@INPI
NICOLLIN Olivier Xavier
DoB: 1970-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Grammont 2733 avenue Albert Einstein 34000 Montpellier FRANCE
7372044 433839024 @Company
@Persons
@UBO
@INPI
ASSOCIATION MONTPELLIER RUGBY CLUB
DoB: 345362933
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
500 avenue de Vanieres 34070 Montpellier FRANCE
7372045 433839024 @Company
@Persons
@UBO
@INPI
FOULQUIER Bernard Henri Gérard
DoB: 1953-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Pigeonnier 34830 Clapiers FRANCE
7372046 433839024 @Company
@Persons
@UBO
@INPI
SEGALAS Jessica, Maria, Lucie
DoB: 1983-09-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B rue de la Chicane Appartement N5 34670 Baillargues FRANCE
7372047 433839024 @Company
@Persons
@UBO
@INPI
DELRIEU Jean, Maurice
DoB: 1949-02-15
PoB: Zemmora ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1267 chemin Pioch Baillos 34980 Montferrier-sur-Lez FRANCE
7372048 433839024 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joël, Roger, Bénino
DoB: 1972-02-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue du Merlot 34970 Lattes FRANCE
7372049 433839024 @Company
@Persons
@UBO
@INPI
CHAYRIGUET Alain, André, Robert
DoB: 1957-04-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Touat 34570 Pignan FRANCE
7372050 433839024 @Company
@Persons
@UBO
@INPI
HUETZ Louis, Marie, Maurice, Roger
DoB: 1970-10-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 avenue d'Assas 34000 Montpellier FRANCE
7372051 433839024 @Company
@Persons
@UBO
@INPI
D.D.A
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Jérémy Bentham Parc de l'Aéroport 34470 Pérols FRANCE
7372052 433839024 @Company
@Persons
@UBO
@INPI
DONNADIEU Philippe
DoB: 1957-09-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2040 AVENUE DU PERE SOULAS FONT TROUVEE 34093 MONTPELLIER FRANCE
13517313 433839024 @Company
@Persons
@UBO
@INPI
ALTRAD Mohamed
DoB:
PoB: EL JABALE SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
645 route de Vauguières le cottage 34000 Montpellier FRANCE
13517314 433839024 @Company
@Persons
@UBO
@INPI
ALTRAD Mohamed
DoB:
PoB: EL JABALE SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
645 route de Vauguières le cottage 34000 Montpellier FRANCE
13517315 433839024 @Company
@Persons
@UBO
@INPI
MILESI Jean
DoB: 1948-06-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Poissonnière 34750 Villeneuve-les-Maguelone FRANCE
13517316 433839024 @Company
@Persons
@UBO
@INPI
TISSOT Pierre François
DoB: 1956-10-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue jean jaures 30000 Nîmes FRANCE
13517317 433839024 @Company
@Persons
@UBO
@INPI
ASSOCIATION MONTPELLIER RUGBY CLUB
DoB: 345362933
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
500 avenue de Vanieres 34070 Montpellier FRANCE
13517318 433839024 @Company
@Persons
@UBO
@INPI
FOULQUIER Bernard Henri Gérard
DoB: 1953-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Pigeonnier 34830 Clapiers FRANCE
13517319 433839024 @Company
@Persons
@UBO
@INPI
SEGALAS Jessica, Maria, Lucie
DoB: 1983-09-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B rue de la Chicane Appartement N5 34670 Baillargues FRANCE
13517320 433839024 @Company
@Persons
@UBO
@INPI
DELRIEU Jean, Maurice
DoB: 1949-02-15
PoB: Zemmora ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1267 chemin Pioch Baillos 34980 Montferrier-sur-Lez FRANCE
13517321 433839024 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joël, Roger, Bénino
DoB: 1972-02-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue du Merlot 34970 Lattes FRANCE
13517322 433839024 @Company
@Persons
@UBO
@INPI
CHAYRIGUET Alain, André, Robert
DoB: 1957-04-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Touat 34570 Pignan FRANCE
13517323 433839024 @Company
@Persons
@UBO
@INPI
HUETZ Louis, Marie, Maurice, Roger
DoB: 1970-10-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 avenue d'Assas 34000 Montpellier FRANCE
13517324 433839024 @Company
@Persons
@UBO
@INPI
D.D.A
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Jérémy Bentham Parc de l'Aéroport 34470 Pérols FRANCE
13517325 433839024 @Company
@Persons
@UBO
@INPI
DONNADIEU Philippe
DoB: 1957-09-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2040 AVENUE DU PERE SOULAS FONT TROUVEE 34093 MONTPELLIER 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.