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 469900021 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7354136 469900021 @Company
@Persons
@UBO
@INPI
CAUPERT Edouard
DoB: 1914-08-31
PoB: MONTPELLIER (HERUALT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 BD. DE LA PERRUQUE 34000 MONTPELLIER FRANCE
7354137 469900021 @Company
@Persons
@UBO
@INPI
DEZEUZE Pierre Louis Maurice Joseph
DoB: 1920-11-01
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 RUE ALEXANDRE CABANEL 34000 MONTPELLIER FRANCE
7354138 469900021 @Company
@Persons
@UBO
@INPI
CLARIMON Jean Antoine Julien
DoB: 1930-04-01
PoB: LUNEL (HERAULT)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CHE. DU MAS DE BLANC 34400 LUNEL FRANCE
7354139 469900021 @Company
@Persons
@UBO
@INPI
OTALORA Andre Barthelemy
DoB: 1929-11-20
PoB: LUNEL (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11B RUE DES ARTS 34400 LUNEL FRANCE
7354140 469900021 @Company
@Persons
@UBO
@INPI
TEMPESTI Roland-Marie
DoB: 1931-09-09
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 RUE VALFERE 34000 MONTPELLIER FRANCE
7354141 469900021 @Company
@Persons
@UBO
@INPI
PELLET Emile Hippolyte
DoB: 1911-01-19
PoB: MONTPELIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55 RUE ALEXANDRE CABANEL 34000 MONTPELLIER FRANCE
7354142 469900021 @Company
@Persons
@UBO
@INPI
DENTROUX Yves Andre
DoB: 1932-08-24
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DOMAINE PASCALET ZI 34000 MONTPELLIER FRANCE
7354143 469900021 @Company
@Persons
@UBO
@INPI
MEYNIER Robert Francis
DoB: 1941-06-07
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34160 CASTRIES FRANCE
7354144 469900021 @Company
@Persons
@UBO
@INPI
BONAL Maurice Antonin Louis
DoB: 1935-03-09
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DU PONT TRINQUAT, SOLEIADO, BLOC 7 34000 MONTPELLIER FRANCE
7354145 469900021 @Company
@Persons
@UBO
@INPI
CRISTOL Henri Frederic Jean
DoB: 1932-10-26
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 RUE DE LA CROIX CELLENEUVE 34000 MONTPELLIER FRANCE
7354146 469900021 @Company
@Persons
@UBO
@INPI
VALIERE Georges Lucien Etienne
DoB: 1926-03-22
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE MAGNOL 34000 MONTPELLIER FRANCE
7354147 469900021 @Company
@Persons
@UBO
@INPI
DEZEUZE Pierre Louis Maurice Joseph
DoB: 1920-11-01
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE ALEXANDRE CABANEL 34000 MONTPELLIER FRANCE
7354148 469900021 @Company
@Persons
@UBO
@INPI
CLARIMON Jean Antoine Julien
DoB: 1930-04-01
PoB: LUNEL (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU MAS DE BLANC 34400 LUNEL FRANCE
7354149 469900021 @Company
@Persons
@UBO
@INPI
CAUPERT ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 RUE LEENHARDT 34000 MONTPELLIER FRANCE
7354150 469900021 @Company
@Persons
@UBO
@INPI
ETS DUCROS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE MENDE 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.