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 498593326 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7413591 498593326 @Company
@Persons
@UBO
@INPI
FRAIMOUT Jean-Luc
DoB: 1956-11-24
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
67 chemin Fescau 34980 MONTFERRIER SUR LEZ FRANCE
7413592 498593326 @Company
@Persons
@UBO
@INPI
FRAIMOUT Jean-Luc
DoB: 1956-11-24
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 chemin Fescau 34980 MONTFERRIER SUR LEZ FRANCE
7413593 498593326 @Company
@Persons
@UBO
@INPI
SCHMITT Clair Florent Michel Claude
DoB: 1964-12-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 R DE L EPIRE 34000 MONTPELLIER FRANCE
7413594 498593326 @Company
@Persons
@UBO
@INPI
LEVY Pierre-Philippe
DoB: 1958-07-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 PL JACQUES MIROUZE 34000 MONTPELLIER FRANCE
7413595 498593326 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D EXPERTISE COMPTABLE AUDIT ET CONSEILS
DoB: 489491159
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
35 R DES AIRES 30980 LANGLADE FRANCE
7413596 498593326 @Company
@Persons
@UBO
@INPI
MATEU COMET Françoise-Marie Jeanne
DoB: 1952-06-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 R DE LA REPUBLIQUE 34000 MONTPELLIER FRANCE
7413597 498593326 @Company
@Persons
@UBO
@INPI
SCHMITT Clair Florent Michel Claude
DoB: 1964-12-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 R DE L EPIRE 34000 MONTPELLIER FRANCE
7413598 498593326 @Company
@Persons
@UBO
@INPI
LAFDJAH AITALI Farida
DoB: 1973-04-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV DE L EUROPE 34970 LATTES FRANCE
7413599 498593326 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Arnaud Guy Marie
DoB: 1954-04-28
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
194 AV NINA SIMONE 34000 MONTPELLIER FRANCE
7413600 498593326 @Company
@Persons
@UBO
@INPI
SQUASSINO BRUNEL Nicole Louise
DoB: 1942-07-25
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 R DELPECH 34000 MONTPELLIER FRANCE
7413601 498593326 @Company
@Persons
@UBO
@INPI
BLANCHARD Marc Marie Jean-Maurice
DoB: 1950-04-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 PL JACQUES MIROUZE 34000 MONTPELLIER FRANCE
7413602 498593326 @Company
@Persons
@UBO
@INPI
BOURGEOISET Christine
DoB: 1958-05-17
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 BD VICTOR HUGO 34000 MONTPELLIER FRANCE
7413603 498593326 @Company
@Persons
@UBO
@INPI
CHASSAIN Christophe Albert Gerard
DoB: 1960-07-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
119 AV DE LODEVE 34000 MONTPELLIER FRANCE
7413604 498593326 @Company
@Persons
@UBO
@INPI
FLOUEST FLOUEST LOPEZ Marie-Anne
DoB: 1968-03-13
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 PL JACQUES MIROUZE 34000 MONTPELLIER FRANCE
7413605 498593326 @Company
@Persons
@UBO
@INPI
GALLINARO Colette Louise
DoB: 1965-05-12
PoB: 34301 SETE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 PL JACQUES MIROUZE 34000 MONTPELLIER FRANCE
7413606 498593326 @Company
@Persons
@UBO
@INPI
JOURDES Bernard Louis
DoB: 1939-04-15
PoB: MEKNES MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BD DANIEL CASANOVA 34200 SETE FRANCE
7413607 498593326 @Company
@Persons
@UBO
@INPI
PHILIPPOT Jacques Rêné Marie Vincent
DoB: 1945-07-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
194 AV NINA SIMONE 34000 MONTPELLIER FRANCE
7413608 498593326 @Company
@Persons
@UBO
@INPI
MAINGUY CABON Sylvie Rose
DoB: 1952-03-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 PL JACQUES MIROUZE 34000 MONTPELLIER FRANCE
7413609 498593326 @Company
@Persons
@UBO
@INPI
YAGUE Thierry
DoB: 1955-03-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BD DANIEL CASANOVA 34200 SETE FRANCE
7413610 498593326 @Company
@Persons
@UBO
@INPI
LEVY Pierre-Philippe
DoB: 1958-07-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 PL JACQUES MIROUZE 34000 MONTPELLIER FRANCE
7413611 498593326 @Company
@Persons
@UBO
@INPI
MATEU COMET Françoise-Marie Jeanne
DoB: 1952-06-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 R DE LA REPUBLIQUE 34000 MONTPELLIER FRANCE
7413612 498593326 @Company
@Persons
@UBO
@INPI
FRAIMOUT Jean-Luc
DoB: 1956-11-24
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67 chemin Fescau 34980 Montferrier-sur-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.