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 493680656 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7479942 493680656 @Company
@Persons
@UBO
@INPI
GLEIZES Geneviève
DoB: 1956-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PL DU GENERAL DE GAULLE 34600 BEDARIEUX FRANCE
7479943 493680656 @Company
@Persons
@UBO
@INPI
MAURIN Claude Robert
DoB: 1955-06-12
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PL DE L ALSACE LORRAINE BP 22 34701 LODEVE FRANCE
7479944 493680656 @Company
@Persons
@UBO
@INPI
BRIU Patrice Charles-Louis
DoB: 1948-09-15
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 BD VICTOR HUGO BP 91013 34006 MONTPELLIER FRANCE
7479945 493680656 @Company
@Persons
@UBO
@INPI
GAYRAUD Gilles Joseph Paul
DoB: 1966-12-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 R DE L ENCLOS 34570 PIGNAN FRANCE
7479946 493680656 @Company
@Persons
@UBO
@INPI
BERNON Jean-Marc
DoB: 1951-05-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL DE L EGLISE BP 12 34380 NOTRE DAME DE LONDRES FRANCE
7479947 493680656 @Company
@Persons
@UBO
@INPI
TZELEPOGLOU Philippe
DoB: 1957-06-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 AV ROYALE 34160 CASTRIES FRANCE
7479948 493680656 @Company
@Persons
@UBO
@INPI
EPPHERRE EPPHERRE CAUSSIL Michèle
DoB: 1967-03-10
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Pierre Curie 34110 Frontignan FRANCE
7479949 493680656 @Company
@Persons
@UBO
@INPI
DEMAILLE Raphaël, Jean, François
DoB: 1972-10-25
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Affenage BP 10039 34981 Saint-Gely-du-Fesc FRANCE
7479950 493680656 @Company
@Persons
@UBO
@INPI
LHUBAC Robin
DoB: 1976-09-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
224 boulevard de Strasbourg 34400 Lunel FRANCE
7479951 493680656 @Company
@Persons
@UBO
@INPI
CAVALIE Vincent
DoB: 1959-12-15
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
38 AV DE CAMPAGNAN 34230 ST PARGOIRE FRANCE
7479952 493680656 @Company
@Persons
@UBO
@INPI
MICHEL ESPERCE GERARD NOGUES CLAUDE MAURIN ET ISABELLE ESPERCE-JOSUE NOTAIRES ASSOCIES
DoB: 303647465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 PL ALSACE LORRAINE 34700 LODEVE FRANCE
7479953 493680656 @Company
@Persons
@UBO
@INPI
PEITAVY Alain Marie Jean Emile
DoB: 1950-06-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RTE DE POUZOLLES 34320 GABIAN FRANCE
7479954 493680656 @Company
@Persons
@UBO
@INPI
FREDERIC TEISSERENC BONESTEVE NICOLE VIDAL GAYRAL ET LAURENT BOUSSOT PALADEL NOTAIRES ASSOCIES
DoB: 776013161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV VICTOR HUGO 34340 MARSEILLAN FRANCE
7479955 493680656 @Company
@Persons
@UBO
@INPI
LAURENT VIALLA ET EMMANUEL DOSSA NOTAIRES ASSOCIES
DoB: 388407157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 R FOCH 34000 MONTPELLIER FRANCE
7479956 493680656 @Company
@Persons
@UBO
@INPI
SCP JACQUES RAYMOND PIQUET GERARD MERLE MYCHELE EPPHERE CAUSSIL NOTAIRES ASSOCIES
DoB: 449902485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL DE L AFFENAGE 34980 ST GELY DU FESC FRANCE
7479957 493680656 @Company
@Persons
@UBO
@INPI
NOTAJURIS
DoB: 448958132
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 R DES ECOLES 34310 QUARANTE FRANCE
7479958 493680656 @Company
@Persons
@UBO
@INPI
HENRI CAVALIE ET VINCENT CAVALIE NOTAIRES ASSOCIES
DoB: 395190309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34230 ST PARGOIRE FRANCE
7479959 493680656 @Company
@Persons
@UBO
@INPI
JEAN MARC BERNON ET CATHERINE FOURCADE MAISETTI NOTAIRES ASSOICIES
DoB: 328031323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL DE L EGLISE RTE DE FROUZET 34380 ST MARTIN DE LONDRES FRANCE
7479960 493680656 @Company
@Persons
@UBO
@INPI
PATRICE BRIU HENRI CAVE JEAN COMBES ET DIDIER PERREIN NOTAIRES ASSOCIES
DoB: 306732439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 BD VICTOR HUGO 34000 MONTPELLIER FRANCE
7479961 493680656 @Company
@Persons
@UBO
@INPI
JACQUES DE BENOIST DE LA PRUNAREDE DOMINIQUE GRASSET ET CHRISTOPHE CAULIER NOTAIRES ASSOCIES
DoB: 342353257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
R DES ECOLES 34670 BAILLARGUES FRANCE
7479962 493680656 @Company
@Persons
@UBO
@INPI
FABIENNE BOTTA MICHEL MARTIN ET DOMINIQUE JULIEN
DoB: 314903212
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 BD VICTOR HUGO 34110 FRONTIGNAN FRANCE
7479963 493680656 @Company
@Persons
@UBO
@INPI
PALUAN Bernard Jean-Marie
DoB: 1964-03-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 COURS DE LA REPUBLIQUE 34190 GANGES FRANCE
7479964 493680656 @Company
@Persons
@UBO
@INPI
MICHEL MAZET NOTAIRE ASSOCIE
DoB: 325804896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 COURS JEAN JAURES 34120 PEZENAS FRANCE
7479965 493680656 @Company
@Persons
@UBO
@INPI
MICHEL MAURIN BERNARD AURIOL ERIC NAHME ET AGNES MAURIN NOTAIRES ASSOCIES
DoB: 391228111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 BD DE L ESPLANADE 34150 GIGNAC FRANCE
7479966 493680656 @Company
@Persons
@UBO
@INPI
LINE GERAUD NOTAIRE ASSOCIE
DoB: 331180851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 AV DE SUMENE 34190 GANGES FRANCE
7479967 493680656 @Company
@Persons
@UBO
@INPI
LILIANE PAQUETTE ET GENEVIEVE GLEIZES NOTAIRES ASSOCIES
DoB: 428657407
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL DU GENERAL DE GAULLE 34600 BEDARIEUX FRANCE
7479968 493680656 @Company
@Persons
@UBO
@INPI
PATRICK VILLEMIN JEAN LUC NOUGUIER ET LUC RIBAUD NOTAIRES ASSOCIES
DoB: 776055451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 BD LEDRU ROLLIN 34000 MONTPELLIER FRANCE
7479969 493680656 @Company
@Persons
@UBO
@INPI
CHRISTINE JONQUET VALLAT NOTAIRE ASSOCIE
DoB: 385351879
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 R PHILIPPY 34000 MONTPELLIER FRANCE
7479970 493680656 @Company
@Persons
@UBO
@INPI
CONGNARD DA SILVA Françoise Lucie Yvonne
DoB: 1955-09-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZAE L AUDACIEUSE 34480 MAGALAS FRANCE
7479971 493680656 @Company
@Persons
@UBO
@INPI
MIREILLE GUILHAUME SCOTT ET PHILIPPE TZELEPOGLOU NOTAIRES ASSOCIES
DoB: 408980852
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 AV ROYALE ZA LES COUSTELLIERS 34160 CASTRIES FRANCE
7479972 493680656 @Company
@Persons
@UBO
@INPI
ANDRE VIDAL ET JEAN PIERRE VIDAL SCP TITULAIRE D UN OFFICE NOTARIAL
DoB: 315683581
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 R OMBRAS 34660 COURNONTERRAL FRANCE
7479973 493680656 @Company
@Persons
@UBO
@INPI
JEAN MARIE LESTRA GILLES GAYRAUD ET AGNES BILLET LLORCA NOTAIRES ASSOCIES
DoB: 307059733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 R DE L ENCLOS 34570 PIGNAN FRANCE
7479974 493680656 @Company
@Persons
@UBO
@INPI
GLEIZES Brigitte Eva-Marie
DoB: 1958-06-11
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 R DOCTEUR COLLON 34720 CAUX FRANCE
7479975 493680656 @Company
@Persons
@UBO
@INPI
SCP BRIGITTE CASTANIE ET CHRISTOPHE CLARET NOTAIRES ASSOCIES
DoB: 331926543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV DE PALAVAS BP 4 34750 VILLENEUVE LES MAGUELONE 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.