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 449440916 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7410788 449440916 @Company
@Persons
@UBO
@INPI
CALAGE Léon Bernard
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 CHE. DES CONDAMINES CANET 34800 CLERMONT L'HERAULT FRANCE
7410789 449440916 @Company
@Persons
@UBO
@INPI
RESSEGUIER Bernard-Henri Marius
DoB: 1946-07-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 PLAN DU C HATEAU SAINT BAUZILLE DE LA SYLVE 34230 PAULHAN FRANCE
7410790 449440916 @Company
@Persons
@UBO
@INPI
GAZAGNES Régis Yvon René Marie
DoB: 1962-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES ECOLES BELARGA 34230 PAULHAN FRANCE
7410791 449440916 @Company
@Persons
@UBO
@INPI
GUERRE Jean-Michel René
DoB: 1965-09-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE COMP D'AUSSEL TRESSAN 34230 PAULHAN FRANCE
7410792 449440916 @Company
@Persons
@UBO
@INPI
CROS Marc Yves René Yvon
DoB: 1956-07-02
PoB: 34173 MONTPEYROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE FONTVIEILLE MONTPEYROUX 34150 GIGNAC FRANCE
7410793 449440916 @Company
@Persons
@UBO
@INPI
DE GOURCY D'ALBENAS Isabelle Jeanne-Marie
DoB: 1939-06-21
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU BAS AUMELAS 34230 PAULHAN FRANCE
7410794 449440916 @Company
@Persons
@UBO
@INPI
PEYTAVY Philippe Jean-Laurent
DoB: 1971-09-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE DE L'ESTANG LE POUGET 34230 PAULHAN FRANCE
7410795 449440916 @Company
@Persons
@UBO
@INPI
SERRANO DESNOUES Michèle Marie
DoB: 1948-03-22
PoB: 34079 CLERMONT L'HERAULT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHE. DE COUSSOULES 34800 CLERMONT L'HERAULT FRANCE
7410796 449440916 @Company
@Persons
@UBO
@INPI
SERRANO DESNOUES Michèle Marie
DoB: 1948-03-22
PoB: 34079 CLERMONT L'HERAULT FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CHE. DE CASSOULES 34800 CLERMONT L'HERAULT FRANCE
7410797 449440916 @Company
@Persons
@UBO
@INPI
GRANIER Florent Hugues Marie
DoB: 1963-11-29
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
486 rue du Triolet 34090 Montpellier FRANCE
7410798 449440916 @Company
@Persons
@UBO
@INPI
PANIS Claude
DoB: 1949-12-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de la Font du Loup Clos du Lucquier 34725 Jonquières FRANCE
7410799 449440916 @Company
@Persons
@UBO
@INPI
D'ALBENAS Jean-Philippe Jacques Marie
DoB: 1972-06-11
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chateau bas 34230 Aumelas 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.