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 480669944 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10590849 480669944 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DES CEVENNES VIVAROISES
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Hôtel de Ville 7260 Sablières France
10590850 480669944 @Company
@Persons
@UBO
@INPI
GAY Gilbert Lucien
DoB: 1937-09-17
PoB: 30305 Salindres (30) France
P.Physique
Quality: directeur général adjoint
@OCCRP Alef
@WC
1050 Rue des Bouisses 34070 Montpellier France
10590851 480669944 @Company
@Persons
@UBO
@INPI
MONNIER Mathieu Camille Sylvain
DoB: 1978-03-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général adjoint
@OCCRP Alef
@WC
3 BIS Allée PIERRE CARABABE 34080 Montpellier France
10590852 480669944 @Company
@Persons
@UBO
@INPI
GAY Gilbert Lucien
DoB: 1937-09-17
PoB: 30305 Salindres (30) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1050 Rue des Bouisses 34070 Montpellier France
10590853 480669944 @Company
@Persons
@UBO
@INPI
MONNIER Mathieu Camille Sylvain
DoB: 1978-03-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 BIS Allée PIERRE CARABABE 34080 Montpellier France
10590854 480669944 @Company
@Persons
@UBO
@INPI
FOURNIER Joël Patrick
DoB: 1959-06-27
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
HÔTEL DE VILLE 7140 Montselgues France
10590855 480669944 @Company
@Persons
@UBO
@INPI
FOURNIER André Charles Marcel
DoB: 1926-12-29
PoB: 63272 Pérignat-lès-Sarliève (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
HÔTEL DE VILLE 7140 Lafigere France
10590856 480669944 @Company
@Persons
@UBO
@INPI
TALAGRAND-GELLY Michel Guy
DoB: 1946-03-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 7260 Sablières France
10590857 480669944 @Company
@Persons
@UBO
@INPI
AVEROUS Jean Charles André
DoB: 1938-03-29
PoB: 81021 Aussillon (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue DE LA GRANDE CEINTURE 0 Saint-Maur-des-Fossés France
10590858 480669944 @Company
@Persons
@UBO
@INPI
LASSALLE Eric Jules Edouard
DoB: 1935-09-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
500 Chemin des Tours de Seguin 30000 Nîmes France
10590859 480669944 @Company
@Persons
@UBO
@INPI
MORALES Jean-marie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc 2000 31 RUE CLAUDE FRANÇOIS 34080 Montpellier France
10590860 480669944 @Company
@Persons
@UBO
@INPI
SA CAPPE ET OLIVER ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Route DE GRUISSAN ESPACE ET SOLEIL BAT B 11102 Narbonne 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.