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 443324090 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7432187 443324090 @Company
@Persons
@UBO
@INPI
CARBASSE Damien Lucien Raymond
DoB: 1951-10-22
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE SENEGOUDE 34000 MONTPELLIER FRANCE
7432188 443324090 @Company
@Persons
@UBO
@INPI
PELLICCIA Gerard Pierre
DoB: 1959-02-28
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
888 RUE DES QUATRE SEIGNEURS 34000 MONTPELLIER FRANCE
7432189 443324090 @Company
@Persons
@UBO
@INPI
WENZEL Kim Rainer
DoB: 1964-04-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RUE DES GOURS 34000 MONTPELLIER FRANCE
7432190 443324090 @Company
@Persons
@UBO
@INPI
LAINE Jean-Christophe
DoB: 1967-12-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE DES BRUSSES, RESIDENCE LE MOZART, BAT C 34000 MONTPELLIER FRANCE
7432191 443324090 @Company
@Persons
@UBO
@INPI
SAUTECOEUR VIRENQUE Vivette Josette
DoB: 1959-05-09
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. ERNEST RENON 34000 MONTPELLIER FRANCE
7432192 443324090 @Company
@Persons
@UBO
@INPI
HOFFER PINEL Marie-Claire Yvonne Thérèse
DoB: 1969-06-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE LA GARE 34130 MUDAISON FRANCE
7432193 443324090 @Company
@Persons
@UBO
@INPI
CHIERICI Olivier
DoB: 1972-05-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE TOULOUSE LAUTREC 34170 CASTELNAU LE LEZ FRANCE
7432194 443324090 @Company
@Persons
@UBO
@INPI
SINA PUCHE Dominique Peggy
DoB: 1973-05-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 rue Saint-Hilaire 34070 Montpellier FRANCE
7432195 443324090 @Company
@Persons
@UBO
@INPI
DO TRINH Phi Christophe
DoB: 1978-04-26
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 rue du Triolet 34090 Montpellier FRANCE
7432196 443324090 @Company
@Persons
@UBO
@INPI
DECHAUD Hervé Gabriel Nicolas
DoB: 1964-09-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Avelaniers 34170 Castelnau-le-Lez FRANCE
7432197 443324090 @Company
@Persons
@UBO
@INPI
CAYRAC Mélanie
DoB: 1979-12-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Garenne 34090 Montpellier FRANCE
7464526 811159680 @Company
@Persons
@UBO
@INPI
SELARL GYNEPOLE
DoB: 443324090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
265 avenue des Estats du Languedoc les Bureaux du Polygone, 6 {Eme Eta 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.