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 481056349 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7394906 481056349 @Company
@Persons
@UBO
@INPI
HANSLIK Bertrand Julien
DoB: 1959-09-15
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES CARDONILLES 34980 MONTFERRIER SUR LEZ FRANCE
7394907 481056349 @Company
@Persons
@UBO
@INPI
DAVOUZE DE FERRIER DE RIEZ Françoise Suzanne Marie-Luce
DoB: 1952-12-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RESIDENCE PASSY NOTRE DAME RUE DES AMOURIERS 34000 MONTPELLIER FRANCE
7394908 481056349 @Company
@Persons
@UBO
@INPI
CHAPOUTOT Christian Christophe Patrick
DoB: 1966-11-22
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE L'ENCLOS AUX FONTAINES 134 RUE DU CURAT 34000 MONTPELLIER FRANCE
7394909 481056349 @Company
@Persons
@UBO
@INPI
GUILLET Robert Marcel
DoB: 1946-06-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KRISTEL C 2270 AV DU PERE SOULAS 34000 MONTPELLIER FRANCE
7394910 481056349 @Company
@Persons
@UBO
@INPI
GARCIA Valérie Marie-Isabelle
DoB: 1969-07-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ELYSEE 2000 87 AVENUE PONT JUVENAL 34000 MONTPELLIER FRANCE
7394911 481056349 @Company
@Persons
@UBO
@INPI
ABDREANI Hubert Jean
DoB: 1965-07-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE TOUR GAYRAUD 34070 MONTPELLIER FRANCE
7394912 481056349 @Company
@Persons
@UBO
@INPI
LOUVETY Stéphane Gérard
DoB: 1966-09-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BEAUMONT 34070 MONTPELLIER FRANCE
7394913 481056349 @Company
@Persons
@UBO
@INPI
BOYER André Jean Jacques Robert
DoB: 1960-02-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 RUE DE L'HERMITAGE 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.