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 491117511 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7441532 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE ET CANCEROLOGIE MEDICALES
DoB: 309516920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DE LA REPUBLIQUE 34000 MONTPELLIER FRANCE
7441533 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE ET CANCEROLOGIE MEDICALES
DoB: 309516920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE DE LA REPUBLIQUE 34000 MONTPELLIER FRANCE
7441534 491117511 @Company
@Persons
@UBO
@INPI
SCM SAINT GELY RADIOLOGIE
DoB: 388210551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 allée de Lauzard ZAC des Verries 34980 Saint-Gely-du-Fesc FRANCE
7441535 491117511 @Company
@Persons
@UBO
@INPI
SCM SAINT GELY RADIOLOGIE
DoB: 388210551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 allée de Lauzard ZAC des Verries 34980 Saint-Gely-du-Fesc FRANCE
7441536 491117511 @Company
@Persons
@UBO
@INPI
IMED-SETE ( IMAGERIE DIAGNOTISQUE DE SETE ET DU BASSIN DE THAU )
DoB: 453758476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 QUAI DU MAS COULET 34200 SETE FRANCE
7441537 491117511 @Company
@Persons
@UBO
@INPI
IMED-SETE ( IMAGERIE DIAGNOTISQUE DE SETE ET DU BASSIN DE THAU )
DoB: 453758476
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 QUAI DU MAS COULET 34200 SETE FRANCE
7441538 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIES ASSOCIEES
DoB: 453654188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 ALLEES PAUL RIQUET 34500 BEZIERS FRANCE
7441539 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIES ASSOCIEES
DoB: 453654188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 ALLEES PAUL RIQUET 34500 BEZIERS FRANCE
7441540 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE MONTPELLIER - MAUGUIO
DoB: 328244330
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 route de Lavérune 34070 MONTPELLIER FRANCE
7441541 491117511 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE MONTPELLIER - MAUGUIO
DoB: 328244330
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 route de Lavérune 34070 MONTPELLIER FRANCE
7441542 491117511 @Company
@Persons
@UBO
@INPI
ESCULAPE
DoB: 532465630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Clémentville centre de radiologie 34070 Montpellier FRANCE
7441543 491117511 @Company
@Persons
@UBO
@INPI
ESCULAPE
DoB: 532465630
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue de Clémentville centre de radiologie 34070 Montpellier FRANCE
7441544 491117511 @Company
@Persons
@UBO
@INPI
THEVENET Eric Antoine
DoB: 1958-04-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
65 route de Lavérune 34070 Montpellier FRANCE
7441545 491117511 @Company
@Persons
@UBO
@INPI
CHARRA Laurent Lucien François
DoB: 1972-01-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
537 avenue de la Justice de Castelnau 34000 MONTPELLIER FRANCE
7441546 491117511 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DES PAYS D AGDE
DoB: 443716642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 RTE DE ROCHELONGUE 34300 AGDE FRANCE
7441547 491117511 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU LITTORAL
DoB: 489666826
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 AV DE LA LIBERATION 34110 FRONTIGNAN FRANCE
7468584 491331336 @Company
@Persons
@UBO
@INPI
GIE IRM 34
DoB: 491117511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Emile Combes Clinique du Parc 34170 Castelnau-le-Lez FRANCE
7468585 491331336 @Company
@Persons
@UBO
@INPI
GIE IRM 34
DoB: 491117511
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue Emile Combes Clinique du Parc 34170 Castelnau-le-Lez 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.