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 443923933 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797334 443923933 @Company
@Persons
@UBO
@INPI
LOVERA Christophe Daniel
DoB: 1970-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Margelet 30330 Saint-Pons-la-Calm France
797335 443923933 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Marie
DoB: 1957-01-17
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Place de l'Eglise 30330 Saint-Pons-la-Calm France
797336 443923933 @Company
@Persons
@UBO
@INPI
ETIENNE Gerard
DoB: 1942-10-03
PoB: 30292 Saint-Pons-la-Calm (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30330 Saint-Pons-la-Calm France
797337 443923933 @Company
@Persons
@UBO
@INPI
FABRIGOULE Pascal Henri
DoB: 1972-04-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue du Marché 30330 Saint-Pons-la-Calm France
797338 443923933 @Company
@Persons
@UBO
@INPI
PAYAN Dominique
DoB: 1958-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Rouveyrolle 30330 Tresques France
797339 443923933 @Company
@Persons
@UBO
@INPI
PAYAN Jérèmy Eloi Alain Françis
DoB: 1979-12-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Pessegrier 30330 Tresques France
797340 443923933 @Company
@Persons
@UBO
@INPI
FASOLO Gaël Luc
DoB: 1991-03-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Cavillargues 30330 Saint-Marcel-de-Careiret France
797341 443923933 @Company
@Persons
@UBO
@INPI
BARRIERE Patrick Etienne Julien
DoB: 1969-11-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30330 Pougnadoresse France
797342 443923933 @Company
@Persons
@UBO
@INPI
MERCIER Matthieu Clément
DoB: 1988-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Grésas 30330 Pougnadoresse France
797343 443923933 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 333464030
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromedecine 34090 Montpellier France
797344 443923933 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromédecine Cs 14317 34195 Montpellier Cedex 5 France
3087085 443923933 @Company
@Persons
@UBO
@INPI
LOVERA Christophe Daniel
DoB: 1970-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Margelet 30330 Saint-Pons-la-Calm France
3087086 443923933 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Marie
DoB: 1957-01-17
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Place de l'Eglise 30330 Saint-Pons-la-Calm France
3087087 443923933 @Company
@Persons
@UBO
@INPI
ETIENNE Gerard
DoB: 1942-10-03
PoB: 30292 Saint-Pons-la-Calm (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30330 Saint-Pons-la-Calm France
3087088 443923933 @Company
@Persons
@UBO
@INPI
ARAGON Frédéric
DoB: 1961-08-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
30330 Saint-Pons-la-Calm France
3087089 443923933 @Company
@Persons
@UBO
@INPI
PAYAN Dominique
DoB: 1958-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Rouveyrolle 30330 Tresques France
3087090 443923933 @Company
@Persons
@UBO
@INPI
PAYAN Jérèmy Eloi Alain Françis
DoB: 1979-12-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Pessegrier 30330 Tresques France
3087091 443923933 @Company
@Persons
@UBO
@INPI
FASOLO Gaël Luc
DoB: 1991-03-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Cavillargues 30330 Saint-Marcel-de-Careiret France
3087092 443923933 @Company
@Persons
@UBO
@INPI
FABRIGOULE Pascal Henri
DoB: 1972-04-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Marché 30330 Saint-Pons-la-Calm France
3087093 443923933 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 333464030
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromedecine 34090 Montpellier France
3087094 443923933 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromédecine Cs 14317 34195 Montpellier Cedex 5 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.