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 493503437 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322415 493503437 @Company
@Persons
@UBO
@INPI
GHARBI Lamine
DoB: 1964-03-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DE CASTRES 34120 PEZENAS FRANCE
322416 493503437 @Company
@Persons
@UBO
@INPI
GOUZES Patrick
DoB: 1959-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 CHEMIN DE MONTFAUCON 34620 PUISSERGUIER FRANCE
322417 493503437 @Company
@Persons
@UBO
@INPI
RUL Patrick
DoB: 1951-04-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 RUE RENE CAILLE 34500 BEZIERS FRANCE
322418 493503437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE PASTEUR
DoB: 316980051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE PASTEUR 34120 PEZENAS FRANCE
322419 493503437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DES TROIS VALLEES
DoB: 552920688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE SAINT PONS 34600 BEDARIEUX FRANCE
322420 493503437 @Company
@Persons
@UBO
@INPI
ROCHECOURT
DoB: 487493041
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE PASTEUR 34120 PEZENAS FRANCE
322421 493503437 @Company
@Persons
@UBO
@INPI
COLOMBIER SANTE
DoB: 423824044
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVENUE BOISSIER 34240 LAMALOU LES BAINS FRANCE
322422 493503437 @Company
@Persons
@UBO
@INPI
LES JARDINS DE LA FONTAINE
DoB: 500705710
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Suzanne Yvanes-Chupin 34570 Murviel-les-Montpellier FRANCE
322423 493503437 @Company
@Persons
@UBO
@INPI
LES FLOREALES
DoB: 350101697
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 rue de Florensac 34810 Pomerols FRANCE
322424 493503437 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT JEAN
DoB: 456800838
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 avenue Bouisson Bertrand 34000 Montpellier FRANCE
322425 493503437 @Company
@Persons
@UBO
@INPI
PASTEUR HAD
DoB: 499025120
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Pasteur 34120 Pézenas FRANCE
322426 493503437 @Company
@Persons
@UBO
@INPI
LE CHATEAU DE LA BOURGADE
DoB: 801282823
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Salleles 11590 Cuxac-d'Aude FRANCE
322427 493503437 @Company
@Persons
@UBO
@INPI
LA PETITE TRAVERSETTE
DoB: 789946753
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue de la Cave Coopérative 34660 Cournonsec FRANCE
322428 493503437 @Company
@Persons
@UBO
@INPI
LES CHATAIGNIERS
DoB: 817474794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 avenue Bouisson Bertrand 34090 Montpellier FRANCE
322429 493503437 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT LOUIS
DoB: 817481864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 avenue Bouisson Bertrand 34090 Montpellier FRANCE
2757016 493503437 @Company
@Persons
@UBO
@INPI
GHARBI Lamine
DoB: 1964-03-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DE CASTRES 34120 PEZENAS FRANCE
2757017 493503437 @Company
@Persons
@UBO
@INPI
GOUZES Patrick
DoB: 1959-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 CHEMIN DE MONTFAUCON 34620 PUISSERGUIER FRANCE
2757018 493503437 @Company
@Persons
@UBO
@INPI
RUL Patrick
DoB: 1951-04-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 RUE RENE CAILLE 34500 BEZIERS FRANCE
2757019 493503437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE PASTEUR
DoB: 316980051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE PASTEUR 34120 PEZENAS FRANCE
2757020 493503437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DES TROIS VALLEES
DoB: 552920688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE SAINT PONS 34600 BEDARIEUX FRANCE
2757021 493503437 @Company
@Persons
@UBO
@INPI
LE CHATEAU DE PARIS
DoB: 402490692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PLACE DE L EGLISE 34600 LE POUJOL SUR ORB FRANCE
2757022 493503437 @Company
@Persons
@UBO
@INPI
ROCHECOURT
DoB: 487493041
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE PASTEUR 34120 PEZENAS FRANCE
2757023 493503437 @Company
@Persons
@UBO
@INPI
COLOMBIER SANTE
DoB: 423824044
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVENUE BOISSIER 34240 LAMALOU LES BAINS FRANCE
2757024 493503437 @Company
@Persons
@UBO
@INPI
LES JARDINS DE LA FONTAINE
DoB: 500705710
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Suzanne Yvanes-Chupin 34570 Murviel-les-Montpellier FRANCE
2757025 493503437 @Company
@Persons
@UBO
@INPI
LES FLOREALES
DoB: 350101697
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 rue de Florensac 34810 Pomerols FRANCE
2757026 493503437 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT JEAN
DoB: 456800838
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 avenue Bouisson Bertrand 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.