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 488179615 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7426700 488179615 @Company
@Persons
@UBO
@INPI
YCHOU Marc
DoB: 1959-05-02
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
111 rue de Messine Quai d'Honneur Bat A 34000 Montpellier FRANCE
7426701 488179615 @Company
@Persons
@UBO
@INPI
YCHOU Marc
DoB: 1959-05-02
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 rue de Messine Quai d'Honneur Bat A 34000 Montpellier FRANCE
7426702 488179615 @Company
@Persons
@UBO
@INPI
FERRU Jean-Michel
DoB: 1955-05-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue Simone de Beauvoir 34430 Saint-Jean-de-Védas FRANCE
7426703 488179615 @Company
@Persons
@UBO
@INPI
FERRU Jean-Michel
DoB: 1955-05-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Simone de Beauvoir 34430 Saint-Jean-de-Védas FRANCE
7426704 488179615 @Company
@Persons
@UBO
@INPI
LAFFARGUE Guillaume François Roland
DoB: 1974-08-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD SARRAIL 34250 PALAVAS LES FLOTS FRANCE
7426705 488179615 @Company
@Persons
@UBO
@INPI
BRUGERON Jean-Marie
DoB: 1953-07-27
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Léonard de Vinci Res le Tyziano Bat B N 21 34970 Lattes FRANCE
7426706 488179615 @Company
@Persons
@UBO
@INPI
QUISSAC Emmanuel Jean-Yves
DoB: 1975-04-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 chemin de la Grand Font 34980 Montferrier-sur-Lez FRANCE
7426707 488179615 @Company
@Persons
@UBO
@INPI
SOUTEYRAND Patrick Michel Marie
DoB: 1955-08-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 allée Lamarck 34090 Montpellier FRANCE
7426708 488179615 @Company
@Persons
@UBO
@INPI
BLANC Guilhem Daniel Auguste
DoB: 1976-08-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
355 rue Charles Lindberg 34130 Mauguio FRANCE
7426709 488179615 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 ALLEE DE L ARCHE TOUR ERNST & YOUNG 92037 PARIS LA DEFENSE CEDEX FRANCE
7426710 488179615 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 ALLEE DE L ARCHE TOUR ERNST & YOUNG 92037 PARIS LA DEFENSE CEDEX FRANCE
7426711 488179615 @Company
@Persons
@UBO
@INPI
INSTITUT DU CANCER DE MONTPELLIER - ICM
DoB: 788214963
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA CROIX VERTE PARC EUROMEDECINE 34298 MONTPELLIER FRANCE
7426712 488179615 @Company
@Persons
@UBO
@INPI
CENTRE DE RADIOLOGIE ET DE PYSIOTHERAPIE DE MONTPELLIER / CRP
DoB: 776054132
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE FOCH 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.