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 444540496 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239925 444540496 @Company
@Persons
@UBO
@INPI
URBASER ENVIRONNEMENT
DoB: 484595574
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
239926 444540496 @Company
@Persons
@UBO
@INPI
LOTTI Jean-Pierre, Eraldo, René
DoB: 1957-01-27
PoB: Bougie ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
240 chemin des Lognes 34130 Valergues FRANCE
239927 444540496 @Company
@Persons
@UBO
@INPI
SCP CAZES BERNARD GODDYN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE THELEME, 500 RUE LEON BLUM 34965 MONTPELLIER CEDEX 2 FRANCE
239928 444540496 @Company
@Persons
@UBO
@INPI
deloitte et associes
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 place de la joliette les docks atrium 10.4 - bp 64529 13567 Marseille 02 FRANCE
239929 444540496 @Company
@Persons
@UBO
@INPI
GODDYN Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE THELEME, 500 RUE LEON BLUM 34965 MONTPELLIER CEDEX 2 FRANCE
239930 444540496 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
7401684 444540496 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7401685 444540496 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 rue Albert Einstein 34000 Montpellier FRANCE
7401686 444540496 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 rue Albert Einstein 34000 Montpellier FRANCE
7401687 444540496 @Company
@Persons
@UBO
@INPI
MASSOU LEMOINE Isabelle, Marie-Thérèse
DoB: 1965-08-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7401688 444540496 @Company
@Persons
@UBO
@INPI
MASSOU LEMOINE Isabelle, Marie-Thérèse
DoB: 1965-08-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7401689 444540496 @Company
@Persons
@UBO
@INPI
PEREZ ALONSO Carlos, Abilio
DoB: 1966-08-16
PoB: Zamora ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Camino de Las Hormigueras 171 28031 Madrid 0 ESPAGNE
7401690 444540496 @Company
@Persons
@UBO
@INPI
SCP CAZES BERNARD GODDYN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE THELEME, 500 RUE LEON BLUM 34965 MONTPELLIER CEDEX 2 FRANCE
7401691 444540496 @Company
@Persons
@UBO
@INPI
deloitte et associes
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 place de la joliette les docks atrium 10.4 - bp 64529 13567 Marseille 02 FRANCE
7401692 444540496 @Company
@Persons
@UBO
@INPI
GODDYN Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE THELEME, 500 RUE LEON BLUM 34965 MONTPELLIER CEDEX 2 FRANCE
7401693 444540496 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.