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 455800284 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2380354 349690768 @Company
@Persons
@UBO
@INPI
CODISUD
DoB: 455800284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 avenue de Palavas 34010 Montpellier CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384752 455800284 @Company
@Persons
@UBO
@INPI
NOËL Thierry
DoB: 1954-11-11
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
79 avenue de Palavas 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384753 455800284 @Company
@Persons
@UBO
@INPI
NOËL Thierry
DoB: 1954-11-11
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
79 avenue de Palavas 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384754 455800284 @Company
@Persons
@UBO
@INPI
CRABETTE Thierry
DoB: 1964-01-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
79 avenue de Palavas 34078 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384755 455800284 @Company
@Persons
@UBO
@INPI
LESTANGT Robert Louis
DoB: 1946-05-13
PoB: CHAMALIERES (PUY DE DOME)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384756 455800284 @Company
@Persons
@UBO
@INPI
MARCON Jean-Louis Fernand
DoB: 1944-12-14
PoB: VALENCE (DROME)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
79 AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384757 455800284 @Company
@Persons
@UBO
@INPI
FAURE Georges Jean
DoB: 1946-09-07
PoB: 43165 ROSIERES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
79 avenue de Palavas 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384758 455800284 @Company
@Persons
@UBO
@INPI
PERBEY Alain Claude
DoB: 1945-01-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
120 chemin du Mas de Jaumes 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384759 455800284 @Company
@Persons
@UBO
@INPI
DUBOURGET Alain
DoB: 1951-04-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 lotissement les Fauvettes 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384760 455800284 @Company
@Persons
@UBO
@INPI
SA DE COMMISSAIRES AUX COMPTES DE L'ECONOMIE SOCIALE SOCOMES
DoB: 333966166
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 BD. DE STALINGRAD 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384761 455800284 @Company
@Persons
@UBO
@INPI
MICHOT Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 RUE DE CONVENTION 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134877 542040589 @Company
@Persons
@UBO
@INPI
CODISUD
DoB: 455800284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 AVENUE DE PALAVAS 34010 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.