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 449742139 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714590 389566951 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Domaine de Saint-Aubin de la Rouviere 34710 Lespignan FRANCE
2717204 443518972 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouvière 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2719123 484879465 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouvie 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720950 449742139 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1956-12-05
PoB: 34312 LA TOUR SUR ORB FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Saint-Aubin de la Rou 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2720951 449742139 @Company
@Persons
@UBO
@INPI
AUTHEBON LOPEZ Isabelle
DoB: 1958-07-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouvie 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2720952 449742139 @Company
@Persons
@UBO
@INPI
MBA AUDIT
DoB: 381789486
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 AVENUE PIERRE VERDIER 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2720953 449742139 @Company
@Persons
@UBO
@INPI
AXYLIS AUDIT
DoB: 383808854
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Mail Philippe Lamour ZAE le Monestié 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2722733 449210871 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouviere 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2740592 479832883 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
domaine Saint-Aubin de la Rouvière 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2740593 479832883 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine Saint-Aubin de la Rouvière 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2750933 533387965 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Domaine de Saint-Aubin de la Rouviere 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2753528 444427702 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Domaine de Saint-Aubin de la Rouviere 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2761237 795071232 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Domaine de Saint-Aubin de la Rouviere 34710 Lespignan FRANCE
2762012 821824372 @Company
@Persons
@UBO
@INPI
SAS EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouviere 34710 Lespignan FRANCE
16027679 449742139 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1956-12-05
PoB: 34312 La Tour-sur-Orb (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Saint-Aubin de la Rouvière 34710 Lespignan FRANCE
16027680 449742139 @Company
@Persons
@UBO
@INPI
AUTHEBON LOPEZ Isabelle
DoB: 1958-07-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouvie 34710 Lespignan FRANCE
16027681 449742139 @Company
@Persons
@UBO
@INPI
MARTINUZZI Stéphan
DoB: 1972-05-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Georges Besse 145 Allée Charles Babbage 30000 Nîmes FRANCE
16027682 449742139 @Company
@Persons
@UBO
@INPI
AXYLIS AUDIT
DoB: 383808854
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae le Monestié 6 Mail Philippe Lamour 34760 Boujan-sur-Libron FRANCE
16027815 821824372 @Company
@Persons
@UBO
@INPI
SAS EDEN INVEST
DoB: 449742139
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouviere 34710 Lespignan 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.