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 479491185 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292995 342547072 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE
292996 342547072 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE
7329750 479491185 @Company
@Persons
@UBO
@INPI
RUBIO Jacques, François
DoB: 1949-11-30
PoB: 47002 Agmé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B allée Jean Jaurès 31000 Toulouse FRANCE
7329751 479491185 @Company
@Persons
@UBO
@INPI
DELAPIERRE Christian
DoB: 1957-01-14
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Charles de Gaulle 92207 Neuilly-sur-Seine FRANCE
7329752 479491185 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
7329753 479491185 @Company
@Persons
@UBO
@INPI
auditex
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
12158231 818938995 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
266 Place ERNEST GRANIER 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12158232 818938995 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
266 Place ERNEST GRANIER 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12173428 820555514 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12173429 820555514 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12231922 803435072 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
266 PLACE ERNEST GRANIER MONTPELLIER 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12231923 803435072 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
266 PLACE ERNEST GRANIER MONTPELLIER 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12325426 381997378 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
266 Place ERNEST GRANIER 34000 Montpellier FRANCE
12337822 522833813 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
266 Place ERNEST GRANIER 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12337824 522833813 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
266 Place ERNEST GRANIER 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12346607 803092642 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12346608 803092642 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12397380 750622458 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12397381 750622458 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD LANGUEDOC ROUSSILLON
DoB: 479491185
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
266 Place Ernest Granier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag

 

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.