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 443732367 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797284 443732367 @Company
@Persons
@UBO
@INPI
DU MOULIN A VENT
DoB: 420917429
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30190 Castelnau-Valence France
797285 443732367 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DU MAS DUSSAUD
DoB: 832947121
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
22 Mas de Pinet 30190 Saint-Dézéry France
797286 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
797287 443732367 @Company
@Persons
@UBO
@INPI
BRUCHET ALDON Claudine Alice
DoB: 1963-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue Mistral 30190 Castelnau-Valence France
797288 443732367 @Company
@Persons
@UBO
@INPI
DU MOULIN A VENT
DoB: 420917429
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30190 Castelnau-Valence France
797289 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
797290 443732367 @Company
@Persons
@UBO
@INPI
BRUCHET ALDON Claudine Alice
DoB: 1963-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Mistral 30190 Castelnau-Valence France
797291 443732367 @Company
@Persons
@UBO
@INPI
FIGUEROLLES
DoB: 441998531
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAS BEL AIR - CASTELNAU VALENCE 30190 Saint-Chaptes France
797292 443732367 @Company
@Persons
@UBO
@INPI
BECHARD David Louis Rémy René
DoB: 1970-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue du Général Camille Martin 30190 La Calmette France
797293 443732367 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DU MAS DUSSAUD
DoB: 832947121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Mas de Pinet 30190 Saint-Dézéry France
797294 443732367 @Company
@Persons
@UBO
@INPI
EARL VIGNOBLE LA GARDILLE
DoB: 832938658
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Mas de Pinet 30190 Saint-Dézéry France
797295 443732367 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 333464030
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromédecine 34195 Montpellier France
797296 443732367 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 Chemin De Chipre 4 Lotissement la Cardamone 34725 Saint-Félix-de-Lodez France
3043572 443732367 @Company
@Persons
@UBO
@INPI
MAZAURIC Michel Gérald
DoB: 1975-10-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Rue des Acacias 30670 Aigues-Vives France
3043573 443732367 @Company
@Persons
@UBO
@INPI
MAZAURIC Michel Gérald
DoB: 1975-10-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
122 Rue des Acacias 30670 Aigues-Vives France
3043574 443732367 @Company
@Persons
@UBO
@INPI
DUSSAUD Regis Henry Yves
DoB: 1955-12-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS DE PINET 30190 Saint-Dézéry France
3043575 443732367 @Company
@Persons
@UBO
@INPI
ROMESTAN Marcel
DoB: 1941-05-27
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30190 Saint-Dézéry France
3043576 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
3043577 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
3043578 443732367 @Company
@Persons
@UBO
@INPI
HERMET Sylvain Michel
DoB: 1966-07-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30190 Saint-Dézéry France
3043579 443732367 @Company
@Persons
@UBO
@INPI
HERMET Sylvain Michel
DoB: 1966-07-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30190 Saint-Dézéry France
3043580 443732367 @Company
@Persons
@UBO
@INPI
AMALRIC Joel Didier
DoB: 1967-12-30
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route des Cévennes Chemin des Mottes 30700 Foissac France
3043581 443732367 @Company
@Persons
@UBO
@INPI
ALDON Didier
DoB: 1957-12-11
PoB: 30007 Alès (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rue Mistral 30190 Castelnau-Valence France
3043582 443732367 @Company
@Persons
@UBO
@INPI
SOUCHON Lionel
DoB: 1965-09-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30190 Castelnau-Valence France
3043583 443732367 @Company
@Persons
@UBO
@INPI
FIGUEROLLES
DoB: 441998531
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAS BEL AIR - CASTELNAU VALENCE 30190 Saint-Chaptes France
3043584 443732367 @Company
@Persons
@UBO
@INPI
BRUCHET ALDON Claudine Alice
DoB: 1963-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Mistral 30190 Castelnau-Valence France
3043585 443732367 @Company
@Persons
@UBO
@INPI
BECHARD David Louis Rémy René
DoB: 1970-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue du Général Camille Martin 30190 La Calmette France
3043586 443732367 @Company
@Persons
@UBO
@INPI
DU MOULIN A VENT
DoB: 420917429
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30190 Castelnau-Valence France
3043587 443732367 @Company
@Persons
@UBO
@INPI
EARL DOMAINE MAS DE PINET
DoB: 441811668
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAS DE PINET 30190 Saint-Dézéry France
3043588 443732367 @Company
@Persons
@UBO
@INPI
MARTIN-PERIDIER Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromédecine 34090 Montpellier Cedex 5 France
3043589 443732367 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 Chemin De Chipre 4 Lotissement la Cardamone 34725 Saint-Félix-de-Lodez France
16195430 443732367 @Company
@Persons
@UBO
@INPI
MAZAURIC Michel Gérald
DoB: 1975-10-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
350 Rue du 19 Mars 1962 30190 Castelnau-Valence France
16195431 443732367 @Company
@Persons
@UBO
@INPI
DUSSAUD Rémi David Bernard
DoB: 1986-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
24 Mas de Pinet 30190 Saint-Dézéry France
16195432 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
16195433 443732367 @Company
@Persons
@UBO
@INPI
DUSSAUD Romain Christel
DoB: 1984-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
24 Mas du Pinet 30190 Saint-Dézéry France
16195434 443732367 @Company
@Persons
@UBO
@INPI
BRUCHET ALDON Claudine Alice
DoB: 1963-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue Mistral 30190 Castelnau-Valence France
16195435 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
16195436 443732367 @Company
@Persons
@UBO
@INPI
BRUCHET ALDON Claudine Alice
DoB: 1963-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Mistral 30190 Castelnau-Valence France
16195437 443732367 @Company
@Persons
@UBO
@INPI
FIGUEROLLES
DoB: 441998531
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAS BEL AIR - CASTELNAU VALENCE 30190 Saint-Chaptes France
16195438 443732367 @Company
@Persons
@UBO
@INPI
BECHARD David Louis Rémy René
DoB: 1970-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue du Général Camille Martin 30190 La Calmette France
16195439 443732367 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DU MAS DUSSAUD
DoB: 832947121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Mas de Pinet 30190 Saint-Dézéry France
16195440 443732367 @Company
@Persons
@UBO
@INPI
EARL VIGNOBLE LA GARDILLE
DoB: 832938658
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Mas de Pinet 30190 Saint-Dézéry France
16195441 443732367 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 333464030
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromédecine 34195 Montpellier France
16195442 443732367 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 Chemin De Chipre 4 Lotissement la Cardamone 34725 Saint-Félix-de-Lodez 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.