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 499056018 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7341968 499056018 @Company
@Persons
@UBO
@INPI
DAGORN Christian André Raymond
DoB: 1955-06-04
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1284 CHE VIREVENTRE 30220 AIGUES MORTES FRANCE
7341969 499056018 @Company
@Persons
@UBO
@INPI
DAGORN Christian André Raymond
DoB: 1955-06-04
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1284 CHE VIREVENTRE 30220 AIGUES MORTES FRANCE
7341970 499056018 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Florence Marie-Paule
DoB: 1963-01-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R DELMAS 34000 MONTPELLIER FRANCE
7341971 499056018 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Florence Marie-Paule
DoB: 1963-01-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R DELMAS 34000 MONTPELLIER FRANCE
7341972 499056018 @Company
@Persons
@UBO
@INPI
ROUVIERE Jean-Paul
DoB: 1948-10-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 R DE LA MERCI 34000 MONTPELLIER FRANCE
7341973 499056018 @Company
@Persons
@UBO
@INPI
ROUVIERE Jean-Paul
DoB: 1948-10-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 R DE LA MERCI 34000 MONTPELLIER FRANCE
7341974 499056018 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALL DES CHENES VERTS 34680 ST GEORGES D ORQUES FRANCE
7341975 499056018 @Company
@Persons
@UBO
@INPI
BENAZECH Paul Rêné André
DoB: 1955-02-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 R DES OLIVIERS 34990 JUVIGNAC FRANCE
7341976 499056018 @Company
@Persons
@UBO
@INPI
BENIS Jérôme Gabriel
DoB: 1970-12-23
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 R DE LA LOGE 34000 MONTPELLIER FRANCE
7341977 499056018 @Company
@Persons
@UBO
@INPI
BENNANI Kamil
DoB: 1969-02-24
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHE DES 4 COINS 34740 VENDARGUES FRANCE
7341978 499056018 @Company
@Persons
@UBO
@INPI
BONNEL Bernard
DoB: 1952-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV LEONARD DE VINCI LE DANIELI 34970 LATTES FRANCE
7341979 499056018 @Company
@Persons
@UBO
@INPI
CLARET Olivier Marie Vincent
DoB: 1958-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALL CARIGNAN DOMAINE DE MASSANE 34670 BAILLARGUES FRANCE
7341980 499056018 @Company
@Persons
@UBO
@INPI
TOUBIN Anne Marguerite Marcelle
DoB: 1954-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 R DES ARGALAS 34980 ST GELY DU FESC FRANCE
7341981 499056018 @Company
@Persons
@UBO
@INPI
CONSTANS Christelle Jeanne
DoB: 1967-10-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 IMP DES ECOLES LAIQUES 34740 VENDARGUES FRANCE
7341982 499056018 @Company
@Persons
@UBO
@INPI
CONSTANTIN Serge Pierre Henri
DoB: 1947-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 AV DU PERE PREVOST 34000 MONTPELLIER FRANCE
7341983 499056018 @Company
@Persons
@UBO
@INPI
DECOUX Eric Olivier
DoB: 1972-10-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 AV DU CHATEAU D EAU 34000 MONTPELLIER FRANCE
7341984 499056018 @Company
@Persons
@UBO
@INPI
ASSARAF EINHORN Monique Alice
DoB: 1956-05-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 R DE LA TOUR DE CANDELON 34000 MONTPELLIER FRANCE
7341985 499056018 @Company
@Persons
@UBO
@INPI
FERRU Jean-Michel
DoB: 1955-05-17
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 R SIMONE DE BEAUVOIR 34430 ST JEAN DE VEDAS FRANCE
7341986 499056018 @Company
@Persons
@UBO
@INPI
FOURCHON Michelle Anne-Marie-Thérèse
DoB: 1957-10-15
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 CHE DES MENDROUS 34170 CASTELNAU LE LEZ FRANCE
7341987 499056018 @Company
@Persons
@UBO
@INPI
GLAIZOL Philippe Yves Régis
DoB: 1955-05-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIGEONNIER LDT FONTFROIDE LE BAS 34980 ST CLEMENT DE RIVIERE FRANCE
7341988 499056018 @Company
@Persons
@UBO
@INPI
JACQUOT Stéphane Frédéric
DoB: 1969-03-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 IMP PAUL ELUARD 34790 GRABELS FRANCE
7341989 499056018 @Company
@Persons
@UBO
@INPI
JAULMES Olivier Emmanuel
DoB: 1965-06-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AV DE LA VOLHE 34170 CASTELNAU LE LEZ FRANCE
7341990 499056018 @Company
@Persons
@UBO
@INPI
JAUVION François-André
DoB: 1947-10-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 CH DU MAS DU PRIOU 34980 MONTFERRIER SUR LEZ FRANCE
7341991 499056018 @Company
@Persons
@UBO
@INPI
KESSLER Nicolas Paul Robert
DoB: 1971-06-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R DE LA CHICANETTE 34570 PIGNAN FRANCE
7341992 499056018 @Company
@Persons
@UBO
@INPI
LAFFARGUE Guillaume François Roland
DoB: 1974-08-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BD SARRAIL 34250 PALAVAS LES FLOTS FRANCE
7341993 499056018 @Company
@Persons
@UBO
@INPI
LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 AV DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
7341994 499056018 @Company
@Persons
@UBO
@INPI
LAUCHE Herve Michel Pierre
DoB: 1952-07-01
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 R DE LA BUFETTE 34980 ST CLEMENT DE RIVIERE FRANCE
7341995 499056018 @Company
@Persons
@UBO
@INPI
LAVERNY VALANCOGNE Nadine Claire
DoB: 1970-10-28
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 CHE DU PETIT POUCET 34170 CASTELNAU LE LEZ FRANCE
7341996 499056018 @Company
@Persons
@UBO
@INPI
SOUTEYRAND Patrick Michel Marie
DoB: 1955-08-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 ALL LAMARCK 34000 MONTPELLIER FRANCE
7341997 499056018 @Company
@Persons
@UBO
@INPI
TURPIN Fabrice Jean-Gabriel
DoB: 1970-10-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 R ST GUILHEM 34000 MONTPELLIER FRANCE
7341998 499056018 @Company
@Persons
@UBO
@INPI
ZRIHEN Laurent Charles Rêné
DoB: 1969-09-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 R DES PRUNUS 34970 LATTES FRANCE
7341999 499056018 @Company
@Persons
@UBO
@INPI
MASSON Bruno Jean François
DoB: 1961-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Chasseurs 34680 Saint-Georges-d'Orques FRANCE
7342000 499056018 @Company
@Persons
@UBO
@INPI
BECHT ROELLY Catherine Marlène
DoB: 1970-02-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1579 boulevard de la Lironde 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.