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 488630559 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7332782 488630559 @Company
@Persons
@UBO
@INPI
DARSES Philippe, Pierre
DoB: 1963-09-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
802 rue Valery Larbaud 34090 Montpellier FRANCE
7332783 488630559 @Company
@Persons
@UBO
@INPI
DARSES Philippe, Pierre
DoB: 1963-09-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
802 rue Valery Larbaud 34090 Montpellier FRANCE
7332784 488630559 @Company
@Persons
@UBO
@INPI
JACQUEMIN Claude Pierré
DoB: 1945-01-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 MAS DE FONTAN SAINT LOUP 34270 FONTANES FRANCE
7332785 488630559 @Company
@Persons
@UBO
@INPI
CARNIEL Christophe Gerard Irénée
DoB: 1966-09-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE SAUVIAC 34270 CLARET FRANCE
7332786 488630559 @Company
@Persons
@UBO
@INPI
ALCOCK Richard Michael
DoB: 1944-01-14
PoB: northwich ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de manse 34720 Caux FRANCE
7332787 488630559 @Company
@Persons
@UBO
@INPI
EPRON Bernard Louis Gérard
DoB: 1947-01-20
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue goule de laval 34790 Grabels FRANCE
7332788 488630559 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1964-08-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 chemin de Triquoise 34980 Montferrier-sur-Lez FRANCE
7332789 488630559 @Company
@Persons
@UBO
@INPI
BASSOMPIERRE Antoine, Marcel, Georges
DoB: 1964-06-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 rue du Pin d'Alep 34790 Grabels FRANCE
7332790 488630559 @Company
@Persons
@UBO
@INPI
DANIAUD VILLEDIEU Christine, Andrée, Benedict, Fanny
DoB: 1954-03-02
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Cité du Mas de Tesse 34070 Montpellier FRANCE
7332791 488630559 @Company
@Persons
@UBO
@INPI
DE BRUYN FLEURIOT Armelle, Marie, Josèphe
DoB: 1951-05-18
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Henri Guinier 34000 Montpellier FRANCE
7332792 488630559 @Company
@Persons
@UBO
@INPI
DELATTE Jean Pierre Marie
DoB: 1947-04-11
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Croix 30470 Aimargues FRANCE
13517466 488630559 @Company
@Persons
@UBO
@INPI
DARSES Philippe, Pierre
DoB: 1963-09-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
802 rue Valery Larbaud 34090 Montpellier FRANCE
13517467 488630559 @Company
@Persons
@UBO
@INPI
DARSES Philippe, Pierre
DoB: 1963-09-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
802 rue Valery Larbaud 34090 Montpellier FRANCE
13517468 488630559 @Company
@Persons
@UBO
@INPI
JACQUEMIN Claude Pierré
DoB: 1945-01-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 MAS DE FONTAN SAINT LOUP 34270 FONTANES FRANCE
13517469 488630559 @Company
@Persons
@UBO
@INPI
EPRON Bernard Louis Gérard
DoB: 1947-01-20
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue goule de laval 34790 Grabels FRANCE
13517470 488630559 @Company
@Persons
@UBO
@INPI
DELATTE Jean Pierre Marie
DoB: 1947-04-11
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Croix 30470 Aimargues FRANCE
13517471 488630559 @Company
@Persons
@UBO
@INPI
HINSINGER Damien, Brice, Pierre
DoB: 1977-10-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Occitane 34980 Saint-Clément-de-Rivière FRANCE
13517472 488630559 @Company
@Persons
@UBO
@INPI
GUIZARD Jean Marie Alain
DoB: 1963-07-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Bouisson Bertrand 34000 Montpellier FRANCE
13517473 488630559 @Company
@Persons
@UBO
@INPI
TREVILLOT Jacques André Henri
DoB: 1951-05-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jean Coulazou 34080 Montpellier FRANCE
13517474 488630559 @Company
@Persons
@UBO
@INPI
FERLUS Jean Paul Louis Gabriel
DoB: 1949-02-13
PoB: 66008 ARGELES SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Francesc Irla 66400 Céret FRANCE
13517475 488630559 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Pierre Marie
DoB: 1954-04-25
PoB: 12145 Millau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
370 chemin des Cigales 34170 Castelnau-le-Lez FRANCE
13517476 488630559 @Company
@Persons
@UBO
@INPI
CHARLET Thierry Daniel Pierre
DoB: 1969-08-17
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Mas de la Treille 34670 Baillargues 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.