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 470900044 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7411177 470900044 @Company
@Persons
@UBO
@INPI
MORENO-CARIAS THOMAS Adoration
DoB: 1923-05-18
PoB: SAINT PONS DE MAUCHIENS (HERAULT)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE JACQUES COEUR 34000 MONTPELLIER FRANCE
7411178 470900044 @Company
@Persons
@UBO
@INPI
BLANC Robert Georges
DoB: 1913-09-12
PoB: BOUFARIK (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE LODEVE, RES DES TONNELLES 34000 MONTPELLIER FRANCE
7411179 470900044 @Company
@Persons
@UBO
@INPI
ROUCH DOMINIONE Lucie
DoB: 1921-01-30
PoB: PARIS 10[
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE MENDE, LA THEBAIDE 34000 MONTPELLIER FRANCE
7411180 470900044 @Company
@Persons
@UBO
@INPI
POULAIN Bernard Philippe
DoB: 1929-01-22
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 GRAND RUE JEAN MOULIN 34000 MONTPELLIER FRANCE
7411181 470900044 @Company
@Persons
@UBO
@INPI
MARTINEL Jacques Gilbert Pierre Marie
DoB: 1934-08-17
PoB: BORT LES ORGUES (CORREZE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 AVE GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7411182 470900044 @Company
@Persons
@UBO
@INPI
BELLET Louise Henriette
DoB: 1903-06-20
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE DE LA REPUBLIQUE 34000 MONTPELLIER FRANCE
7411183 470900044 @Company
@Persons
@UBO
@INPI
BLANC Robert Georges
DoB: 1913-09-12
PoB: BOUFARIK (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE LES TONNELLES, AVENUE DE LODEVE 34000 MONTPELLIER FRANCE
7411184 470900044 @Company
@Persons
@UBO
@INPI
ROUCH DOMINIONE Lucie
DoB: 1921-01-30
PoB: PARIS 10[
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE MENDE, VILLA LA THEBAIDE 34000 MONTPELLIER FRANCE
7411185 470900044 @Company
@Persons
@UBO
@INPI
MOLINES Roger Robert
DoB: 1918-12-03
PoB: BABA HASSEN (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 CHE. DES PERRIERES 34170 CASTELNAU LE LEZ FRANCE
7411186 470900044 @Company
@Persons
@UBO
@INPI
MARTINEL Jacques Gilbert Pierre Marie
DoB: 1934-08-17
PoB: BORT LES ORGUES (CORREZE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 AV. GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7411187 470900044 @Company
@Persons
@UBO
@INPI
DASQUE PASCAL Marie Louise Dieudonnee Felicie
DoB: 1913-05-02
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 BD. JEU DE PAUME 34000 MONTPELLIER FRANCE
7411188 470900044 @Company
@Persons
@UBO
@INPI
MICHIELS Genevieve Marie Jacqueline Fernande
DoB: 1945-05-10
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 RUE DE L'AIGUILLERIE 34000 MONTPELLIER FRANCE
7411189 470900044 @Company
@Persons
@UBO
@INPI
POULAIN Bernard Philippe
DoB: 1929-01-22
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 GRAND RUE JEAN MOULIN 34000 MONTPELLIER FRANCE
7411190 470900044 @Company
@Persons
@UBO
@INPI
PONZIO Michel
DoB: 1925-03-21
PoB: LA GOULETTE (TUNISIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE FOCH 34000 MONTPELLIER FRANCE
7411191 470900044 @Company
@Persons
@UBO
@INPI
GIBERT Michel Rene
DoB: 1931-02-10
PoB: CLAMART (HTS DE SEINE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 PL. DES MARTYRS DE LA RESISTANCE 34000 MONTPELLIER FRANCE
7411192 470900044 @Company
@Persons
@UBO
@INPI
PAGES Claude Louise
DoB: 1938-09-30
PoB: ARLES (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 RUE DE L'AIGUILLERIE 34000 MONTPELLIER FRANCE
7411193 470900044 @Company
@Persons
@UBO
@INPI
MORENO-CARIAS THOMAS Adoration
DoB: 1923-05-18
PoB: ST PONS DE MAUCHIENS (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE JACQUES COEUR 34000 MONTPELLIER FRANCE
7411194 470900044 @Company
@Persons
@UBO
@INPI
LOYE VILAIRE Marie Josephine
DoB: 1900-12-21
PoB: MONTAIGUT EN COMBRAILLES (PUY DE DOME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 BD. JEU DE PAUME 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.