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 450148440 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326189 533370276 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
1695194 398163204 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier France
7366581 812232791 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE
7386162 533370276 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7386163 533370276 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7389976 523346393 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE
7413830 414577999 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE
7427625 450148440 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427626 450148440 @Company
@Persons
@UBO
@INPI
MIGNONAT Freddy, Jean-Marc, Jacques
DoB: 1983-02-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427627 450148440 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT SA
DoB: 332835131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
215 RUE SAMUEL MORSE LE TRIADE 3 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427628 450148440 @Company
@Persons
@UBO
@INPI
FIDUMED SARL
DoB: 451475875
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
570 boulevard Docteur Felix Escudier 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427629 450148440 @Company
@Persons
@UBO
@INPI
CARROBE Frédéric
DoB: 1963-04-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 R SAMUEL MORSE LE TRIADE BAT 3 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427630 450148440 @Company
@Persons
@UBO
@INPI
FRECHIN Patrick
DoB: 1958-07-28
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220 rue Denis Papin 13857 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7446262 453588857 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7461094 808725303 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7461456 520185869 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7463963 513877340 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier 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.