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 438085581 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2719913 488682626 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU BITERROIS
DoB: 438085581
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 AVENUE D'OC 34500 BEZIERS FRANCE
2732776 438085581 @Company
@Persons
@UBO
@INPI
AUDIBERT Cécile
DoB: 1975-07-10
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Sapins 34170 Castelnau-le-Lez FRANCE
2732777 438085581 @Company
@Persons
@UBO
@INPI
DUSSAIX Julien
DoB: 1975-01-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Sapins 34170 Castelnau-le-Lez FRANCE
2732778 438085581 @Company
@Persons
@UBO
@INPI
FESQUET Nicolas
DoB: 1974-12-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Anciens Combattants 34370 Maraussan FRANCE
2732779 438085581 @Company
@Persons
@UBO
@INPI
DEGRAVE POUJOL Sophie
DoB: 1976-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Crouzette 34500 Béziers FRANCE
2732780 438085581 @Company
@Persons
@UBO
@INPI
NICOLAS BRINGER Elisabeth
DoB: 1955-01-16
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CAPELIERE 34500 BEZIERS FRANCE
2732781 438085581 @Company
@Persons
@UBO
@INPI
CASSAN Jacques
DoB: 1957-07-07
PoB: MAISON CARREE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DESCARTES 34760 BOUJAN SUR LIBRON FRANCE
2732782 438085581 @Company
@Persons
@UBO
@INPI
ESTEVE Bruno
DoB: 1955-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VERDI 34500 BEZIERS FRANCE
2732783 438085581 @Company
@Persons
@UBO
@INPI
MENARD Yvan
DoB: 1964-11-02
PoB: SPIRE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MURVIEL LA CHEVALIERE CHEMIN RURAL 13 34500 BEZIERS FRANCE
2732784 438085581 @Company
@Persons
@UBO
@INPI
SEBAOUN Gerard
DoB: 1950-07-08
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 BOULEVARD PASTEUR 34760 BOUJAN SUR LIBRON FRANCE
2732785 438085581 @Company
@Persons
@UBO
@INPI
MARTINAT Pascal
DoB: 1966-12-31
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOMAINE DES COLOMBES 11 RUE DU CERS 34440 COLOMBIERS FRANCE
2732786 438085581 @Company
@Persons
@UBO
@INPI
LESTRA Pierre-Marie
DoB: 1955-09-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GEORGES SEURAT L HORT DE MONSEIGNEUR L'HORT DE MONSEIGNEUR 34500 BEZIERS FRANCE
2732787 438085581 @Company
@Persons
@UBO
@INPI
BERET Eric
DoB: 1961-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE JUSSIEU 34500 BEZIERS FRANCE
2732788 438085581 @Company
@Persons
@UBO
@INPI
ADELL Jean-François
DoB: 1968-07-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE L OASIS 34500 BEZIERS FRANCE
2732789 438085581 @Company
@Persons
@UBO
@INPI
COSTE Marc-Olivier
DoB: 1969-06-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE CLAUDE BERNARD 34500 BEZIERS FRANCE
2732790 438085581 @Company
@Persons
@UBO
@INPI
NEBOUT Laurent
DoB: 1971-02-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE DE BEZIERS 34290 BASSAN FRANCE
2732791 438085581 @Company
@Persons
@UBO
@INPI
COTTIN Alain
DoB: 1968-07-02
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLACETTE DES GENEVRIERS 34730 PRADES LE LEZ FRANCE
2732792 438085581 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE
2732793 438085581 @Company
@Persons
@UBO
@INPI
MIGLIARINI Gil
DoB: 1969-02-18
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 avenue de Béziers 34370 Maraussan FRANCE
2732794 438085581 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES HARDTMEYER-HC
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MAIL PHILIPPE LAMOUR IMMEUBLE ESPACE 2B 34760 BOUJAN SUR LIBRON FRANCE
2732795 438085581 @Company
@Persons
@UBO
@INPI
BILLY Jérôme
DoB: 1976-04-15
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Mail Philippe Lamour Immeuble Espace 2b 34760 Boujan-sur-Libron 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.