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 437847205 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7429893 437847205 @Company
@Persons
@UBO
@INPI
SUBBIANI Bruno
DoB: 1967-11-05
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HALLES JACQUES COEUR, ETAL N[16 34000 MONTPELLIER FRANCE
7429894 437847205 @Company
@Persons
@UBO
@INPI
TRAPANI ESPOSITO Jeanne Andree Mathieu
DoB: 1953-12-07
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 RUE DU MOULIN DE SEMALEM, RES DES LYCEES, BAT A 34000 MONTPELLIER FRANCE
7429895 437847205 @Company
@Persons
@UBO
@INPI
CHAPPERT Bernard
DoB: 1964-12-04
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
N 9 LES HALLES JACQUES COEUR, BD ANTIGONE 34000 MONTPELLIER FRANCE
7429896 437847205 @Company
@Persons
@UBO
@INPI
DUBARRY Antoine Leon Yves
DoB: 1973-03-03
PoB: 65059 BAGNERES DE BIGORRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RES BUSSY D'AMBOISE, 160 RUE D'ALCO 34080 MONTPELLIER FRANCE
7429897 437847205 @Company
@Persons
@UBO
@INPI
DA SILVA DANTAS Jose Luis
DoB: 1964-02-26
PoB: PONTE DE LIMA (PORTUGAL) PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MAS DE BETHES 34110 VIC LA GARDIOLE FRANCE
7429898 437847205 @Company
@Persons
@UBO
@INPI
CADILHAC Henri Louis Paul
DoB: 1950-12-18
PoB: 06088 NICE (ALPES MARITIMES) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
MAS DE SORIECH 34970 LATTES FRANCE
7429899 437847205 @Company
@Persons
@UBO
@INPI
SARL COQUILLAGES JACQUES COEUR
DoB: 434046769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HALLES JACQUES COEUR ETAL N[1, BOULEVARD D'ANTIGONE 34000 MONTPELLIER FRANCE
7429900 437847205 @Company
@Persons
@UBO
@INPI
POISSONNERIE JACQUES COEUR
DoB: 433377546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
226 RUE FONTCOUVERTE 34070 MONTPELLIER FRANCE
7429901 437847205 @Company
@Persons
@UBO
@INPI
PALMY PRO SUD OUEST
DoB: 414527259
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4B RUE JEAN DARCET 40250 MUGRON FRANCE
7429902 437847205 @Company
@Persons
@UBO
@INPI
BAILLAUD Robert Armand Marie Marcel
DoB: 1950-08-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 ALL. DU LEVANT 34670 ST BRES FRANCE
7429903 437847205 @Company
@Persons
@UBO
@INPI
CAFE 6
DoB: 433873759
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HALLES JACQUES COEUR, ETALS N[6 ET 7 - ANTIGONE BOULEVARD DE L'AEROPORT INTERNATION 34000 MONTPELLIER FRANCE
7429904 437847205 @Company
@Persons
@UBO
@INPI
GRILL ERRETEGUI
DoB: 434362901
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HALLES JACQUES COEUR, ETAL N[8, 515 BOULEVARD ANTIGONE 34000 MONTPELLIER FRANCE
7429905 437847205 @Company
@Persons
@UBO
@INPI
CHAPPERT Bernard
DoB: 1964-12-04
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
N 9 LES HALLES JACQUES COEUR, BOULEVARD D'ANTIGONE 34000 MONTPELLIER FRANCE
7429906 437847205 @Company
@Persons
@UBO
@INPI
RAFFAELLO
DoB: 389517418
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11B RUE ARISTIDE OLLIVIER 34000 MONTPELLIER FRANCE
7429907 437847205 @Company
@Persons
@UBO
@INPI
KHAN Yaret
DoB: 1963-07-06
PoB: PHNOM PENK (CAMBODGE) CAMBODGE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BD. D'ANTIGONE, HALLES JACQUES COEUR, ETAL N[11 34000 MONTPELLIER FRANCE
7429908 437847205 @Company
@Persons
@UBO
@INPI
CROQ'COEUR
DoB: 433585411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 RUE DU MOULIN DE SEMALEN, RESIDENCE DES LYCEES BATIMENT A 34000 MONTPELLIER FRANCE
7429909 437847205 @Company
@Persons
@UBO
@INPI
TRAITEUR JACQUES COEUR
DoB: 433826005
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HALLES JACQUES COEUR, BOULEVARD D'ANTIGONE 34000 MONTPELLIER FRANCE
7429910 437847205 @Company
@Persons
@UBO
@INPI
STEEVANT
DoB: 431895499
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE BUSSY D'AMBOISE, 160 RUE D'ALCO 34080 MONTPELLIER FRANCE
7429911 437847205 @Company
@Persons
@UBO
@INPI
SUBBIANI Bruno
DoB: 1967-11-05
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HALLES JACQUES COEUR, ETAL N[16 34000 MONTPELLIER FRANCE
7429912 437847205 @Company
@Persons
@UBO
@INPI
CHAVEL Marc Joseph
DoB: 1959-01-15
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1429 AVE DE MAURIN, IMM LE MAURIN 34070 MONTPELLIER FRANCE
7429913 437847205 @Company
@Persons
@UBO
@INPI
LE JARDIN DE VIC
DoB: 414788323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAS DE BETHE 34110 VIC LA GARDIOLE FRANCE
7429914 437847205 @Company
@Persons
@UBO
@INPI
MILHAU Christophe Rene Andre
DoB: 1961-07-17
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE DE L'HERBERIE, POURTOUR HALLES CASTELLANES 34000 MONTPELLIER FRANCE
7429915 437847205 @Company
@Persons
@UBO
@INPI
MECCA Yolande Marie-Louise
DoB: 1952-09-20
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 PL. DU CHATEAU CANDILLARGUES 34130 MAUGUIO FRANCE
7429916 437847205 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Pierre Antoine
DoB: 1943-07-06
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HALLES CASTELLANES - CARRE 94-96 34000 MONTPELLIER FRANCE
7429917 437847205 @Company
@Persons
@UBO
@INPI
TORREFAC - SUD
DoB: 434174512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAS DE SORIECH 34970 LATTES FRANCE
7429918 437847205 @Company
@Persons
@UBO
@INPI
NADAL Jean-Claude Robert
DoB: 1960-03-29
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BAT 1, POINT 2000, AVENUE VILLENEUVE D'ANGOULEME 34000 MONTPELLIER FRANCE
7429919 437847205 @Company
@Persons
@UBO
@INPI
JPM DIFFUSION
DoB: 313792137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 RUE FOCH 34000 MONTPELLIER FRANCE
7429920 437847205 @Company
@Persons
@UBO
@INPI
VAYER VEISSIER Monique Germaine Isabelle
DoB: 1944-09-14
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE DE LA SAUNERIE 34000 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.