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 489903997 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7349308 489903997 @Company
@Persons
@UBO
@INPI
LACONI Laetitia Anita Anne
DoB: 1975-01-29
PoB: 54580 VILLERUPT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE PHILIPPE CASTAN 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7349309 489903997 @Company
@Persons
@UBO
@INPI
LACONI Laetitia Anita Anne
DoB: 1975-01-29
PoB: 54580 VILLERUPT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE PHILIPPE CASTAN 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7349310 489903997 @Company
@Persons
@UBO
@INPI
MARTINEZ Karine Marcelle Marie
DoB: 1975-12-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 RUE DES CROISADES 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7349311 489903997 @Company
@Persons
@UBO
@INPI
MARTINEZ Karine Marcelle Marie
DoB: 1975-12-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 RUE DES CROISADES 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7349312 489903997 @Company
@Persons
@UBO
@INPI
GIRONCE Ludovic Louis-Clément
DoB: 1974-07-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 AVENUE DE FES APT 426 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7349313 489903997 @Company
@Persons
@UBO
@INPI
GIRONCE Ludovic Louis-Clément
DoB: 1974-07-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
926 AVENUE DE FES APT 426 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7349314 489903997 @Company
@Persons
@UBO
@INPI
FILSER Frédéric Gilbert
DoB: 1980-09-03
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 AVENUE DU PERE SOULAS RES EUROPA BAT GRECE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7349315 489903997 @Company
@Persons
@UBO
@INPI
TRICHARD Philippe Maurice Jean-Pierre
DoB: 1960-03-28
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ST HUBERT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7349316 489903997 @Company
@Persons
@UBO
@INPI
CHATELIER Arnaud Thomas
DoB: 1982-05-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
926 AVENUE DE FES RES CASTEL D O - APT 414 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7349317 489903997 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1982-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chamayou 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15741626 489903997 @Company
@Persons
@UBO
@INPI
LACONI Laetitia Anita Anne
DoB: 1975-01-29
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 421 122 Rue René Clair 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
15741627 489903997 @Company
@Persons
@UBO
@INPI
LACONI Laetitia Anita Anne
DoB: 1975-01-29
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 421 122 Rue René Clair 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
15741628 489903997 @Company
@Persons
@UBO
@INPI
MARTINEZ Karine Marcelle Marie
DoB: 1975-12-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Allée de l'Agave 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15741629 489903997 @Company
@Persons
@UBO
@INPI
MARTINEZ Karine Marcelle Marie
DoB: 1975-12-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée de l'Agave 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15741630 489903997 @Company
@Persons
@UBO
@INPI
GIRONCE Ludovic Louis-Clément
DoB: 1974-07-03
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 Avenue de Fes Apt 426 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15741631 489903997 @Company
@Persons
@UBO
@INPI
GIRONCE Ludovic Louis-Clément
DoB: 1974-07-03
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
926 Avenue de Fes Apt 426 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15741632 489903997 @Company
@Persons
@UBO
@INPI
FILSER Frédéric Gilbert
DoB: 1980-09-03
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Clos de Surville 246 Montée des Chauvets 38450 Saint-Georges-de-Commiers FRANCE yes
@Cadastre
@Geotag
15741633 489903997 @Company
@Persons
@UBO
@INPI
TRICHARD Philippe Maurice Jean-Pierre
DoB: 1960-03-28
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Hubert 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15741634 489903997 @Company
@Persons
@UBO
@INPI
CHATELIER Arnaud Thomas
DoB: 1982-05-09
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Serpolets 34790 Grabels FRANCE yes
@Cadastre
@Geotag
15741635 489903997 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1982-03-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B Avenue Bouisson Bertrand 34090 Montpellier FRANCE yes
@Cadastre
@Geotag

 

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.