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 480734987 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7433200 480734987 @Company
@Persons
@UBO
@INPI
TATON Laurent René Robert
DoB: 1963-08-20
PoB: 08328 NOUZONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DU BOULIDOU 34470 PEROLS FRANCE
7433201 480734987 @Company
@Persons
@UBO
@INPI
TATON Laurent René Robert
DoB: 1963-08-20
PoB: 08328 NOUZONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B RUE DU BOULIDOU 34470 PEROLS FRANCE
7433202 480734987 @Company
@Persons
@UBO
@INPI
BOUCHEROT Emmanuel Roger
DoB: 1966-08-17
PoB: 74173 MEGEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 rue de la Croix de Figuerolle res hera bat 11 34070 Montpellier FRANCE
7433203 480734987 @Company
@Persons
@UBO
@INPI
CARADEC Emmanuel Francis Xavier Marie
DoB: 1976-03-16
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Arnault Peyre res du lac 34080 Montpellier FRANCE
7433204 480734987 @Company
@Persons
@UBO
@INPI
GILBERT DE VAUTIBAULT Patrick Pierre André
DoB: 1963-12-21
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Fontenille le centre ville 34000 Montpellier FRANCE
7433205 480734987 @Company
@Persons
@UBO
@INPI
MICHEL Louis Charles Dominique Jacques
DoB: 1966-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Carignan 34750 Villeneuve-les-Maguelone FRANCE
7433206 480734987 @Company
@Persons
@UBO
@INPI
OUDOT Céline Natacha Ketty
DoB: 1980-08-04
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Moulières 34830 Clapiers FRANCE
7433207 480734987 @Company
@Persons
@UBO
@INPI
TAMET Hervé
DoB: 1967-10-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 avenue de l'Occitanie 34090 Montpellier FRANCE
7433208 480734987 @Company
@Persons
@UBO
@INPI
BERGER TAMET Marcelle Marie Antoinette
DoB: 1945-09-25
PoB: 42204 ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
747 route du Plan 74300 Thyez FRANCE
7433209 480734987 @Company
@Persons
@UBO
@INPI
MALLET TATON Sylvie Germaine
DoB: 1965-04-09
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B rue du Boulidou 34470 Pérols FRANCE
7433210 480734987 @Company
@Persons
@UBO
@INPI
MALLET Jean Augustin Privat
DoB: 1936-10-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Rossini 34070 Montpellier FRANCE
7433211 480734987 @Company
@Persons
@UBO
@INPI
BELLOTO Olivier Gabriel
DoB: 1970-06-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Réservoir lot la pinede 30980 Langlade FRANCE
7433212 480734987 @Company
@Persons
@UBO
@INPI
BOURDON Maxime Roland Gaston
DoB: 1985-01-08
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Ponant res l atlantis apt 7 34250 Palavas-les-Flots 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.