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 443104997 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7399983 443104997 @Company
@Persons
@UBO
@INPI
DAGORN Christian
DoB: 1955-06-04
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1284 chemin Vireventre 30220 Aigués mortes FRANCE
7399984 443104997 @Company
@Persons
@UBO
@INPI
DAGORN Christian
DoB: 1955-06-04
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1284 chemin Vireventre 30220 Aigués mortes FRANCE
7399985 443104997 @Company
@Persons
@UBO
@INPI
LAFFARGUE Guillaume
DoB: 1974-08-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Vignes 34970 Lattes FRANCE
7399986 443104997 @Company
@Persons
@UBO
@INPI
LAFFARGUE Guillaume
DoB: 1974-08-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Vignes 34970 Lattes FRANCE
7399987 443104997 @Company
@Persons
@UBO
@INPI
AUGE Yves
DoB: 1961-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des chenes verts 34680 Saint-Georges-d'Orques FRANCE
7399988 443104997 @Company
@Persons
@UBO
@INPI
CLARET Olivier
DoB: 1958-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée carignan 34670 Baillargues FRANCE
7399989 443104997 @Company
@Persons
@UBO
@INPI
TOUBIN CLEMENT Anne
DoB: 1954-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des argalas 34980 Saint-Gely-du-Fesc FRANCE
7399990 443104997 @Company
@Persons
@UBO
@INPI
CONSTANS Christelle
DoB: 1967-10-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse des ecoles laiques 34740 Vendargues FRANCE
7399991 443104997 @Company
@Persons
@UBO
@INPI
DECOUX Eric
DoB: 1972-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 allée des perdrix 34980 Saint-Gely-du-Fesc FRANCE
7399992 443104997 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Florence
DoB: 1963-01-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue delmas 34000 Montpellier FRANCE
7399993 443104997 @Company
@Persons
@UBO
@INPI
ASSARAF EINHORN Monique
DoB: 1956-05-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 rue de la tour candelon 34000 Montpellier FRANCE
7399994 443104997 @Company
@Persons
@UBO
@INPI
FERRU Jean-Michel
DoB: 1955-05-17
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue simone de beauvoir 34430 Saint-Jean-de-Vedas FRANCE
7399995 443104997 @Company
@Persons
@UBO
@INPI
FERRU Jean-Michel
DoB: 1955-05-17
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue simone de beauvoir 34430 Saint-Jean-de-Vedas FRANCE
7399996 443104997 @Company
@Persons
@UBO
@INPI
FOURCHON Michele
DoB: 1957-10-15
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 chemin des mendrous 34170 Castelnau-le-Lez FRANCE
7399997 443104997 @Company
@Persons
@UBO
@INPI
JAULMES Olivier
DoB: 1965-06-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de la volhe 34170 Castelnau-le-Lez FRANCE
7399998 443104997 @Company
@Persons
@UBO
@INPI
MASSON Bruno
DoB: 1961-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des chasseurs 34680 Saint-Georges-d'Orques FRANCE
7399999 443104997 @Company
@Persons
@UBO
@INPI
SOUTEYRAND Patrick
DoB: 1955-08-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 allée lamarck 34000 Montpellier FRANCE
7400000 443104997 @Company
@Persons
@UBO
@INPI
ZRIHEN Laurent
DoB: 1969-09-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des prunus 34970 Lattes FRANCE
7400001 443104997 @Company
@Persons
@UBO
@INPI
AUFORT Sophie Christine
DoB: 1975-10-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 rue des Impressionnistes res Aquarelle 34090 Montpellier FRANCE
7400002 443104997 @Company
@Persons
@UBO
@INPI
HOA Nguyen-Thanh Denis
DoB: 1978-10-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Houx 34790 Grabels FRANCE
7400003 443104997 @Company
@Persons
@UBO
@INPI
MERIGEAUD Samuel Nicolas
DoB: 1976-09-04
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 mail les hauts de st gely 34980 Saint-Gely-du-Fesc FRANCE
7400004 443104997 @Company
@Persons
@UBO
@INPI
MICHEAU Antoine, Georges, André
DoB: 1977-01-18
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mozart 34830 Jacou FRANCE
7400005 443104997 @Company
@Persons
@UBO
@INPI
VENDRELL Jean-François, Joachim
DoB: 1977-05-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Miradou 34170 Castelnau-le-Lez FRANCE
7400006 443104997 @Company
@Persons
@UBO
@INPI
CASSAFIERES MENJOT DE CHAMPFLEUR Sophie Eugénie Madeleine
DoB: 1981-02-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcel de Serres 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.