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 509923819 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7340228 509923819 @Company
@Persons
@UBO
@INPI
CABANIS Christophe Alain
DoB: 1961-11-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Haute 30310 Vergèze FRANCE
7340229 509923819 @Company
@Persons
@UBO
@INPI
VIALLA Laurent Henri Marie
DoB: 1964-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Progrès 34000 Montpellier FRANCE
7340230 509923819 @Company
@Persons
@UBO
@INPI
PAQUETTE Liliane Renée Marcelle
DoB: 1950-07-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des 3 Portes 34500 Béziers FRANCE
7340231 509923819 @Company
@Persons
@UBO
@INPI
MERLE Régis Michel Robert
DoB: 1956-09-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du 8 mai 1945 34140 Mèze FRANCE
7340232 509923819 @Company
@Persons
@UBO
@INPI
SIFFERT PERREIN Isabelle Jacqueline
DoB: 1971-01-11
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4272 boulevard Paul Valéry 34000 Montpellier FRANCE
7340233 509923819 @Company
@Persons
@UBO
@INPI
BORIES François Pierre Marie
DoB: 1947-07-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 avenue de Lagrasse 11200 Fabrezan FRANCE
7340234 509923819 @Company
@Persons
@UBO
@INPI
PALUAN Bernard Jean Marie
DoB: 1964-03-18
PoB: 34088 COURNONTERRAL FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
chemin de Rase Coste 34190 Ganges FRANCE
7340235 509923819 @Company
@Persons
@UBO
@INPI
PALUAN Bernard Jean Marie
DoB: 1964-03-18
PoB: 34088 COURNONTERRAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de Rase Coste 34190 Ganges FRANCE
7340236 509923819 @Company
@Persons
@UBO
@INPI
ALAIN BASTIDE D'IZARD , REGIS MERLE
DoB: 776017246
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du 8 Mai 1945 34140 Mèze FRANCE
7340237 509923819 @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
rue des Ecoles 34670 Baillargues FRANCE
7340238 509923819 @Company
@Persons
@UBO
@INPI
BERNARD BLAZY, MICHEL DENJEAN ET SOPHIE VERLAGUET, NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIAL
DoB: 381354927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 avenue Victor Hugo 34400 Lunel FRANCE
7340239 509923819 @Company
@Persons
@UBO
@INPI
FRANCOIS BORIES NOTAIRE ASSOCIE D UNE SOCIETE CIVILE PROFESSIONNELLE TITULIARE D UN OFFICE NOTARIAL
DoB: 388000739
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin Saint Michel 34420 Villeneuve-les-Béziers FRANCE
7340240 509923819 @Company
@Persons
@UBO
@INPI
PATRICE BRIU, HENRI CAVE, JEAN COMBES,DIDIER PERREIN ET ISABELLE PERREIN, NOTAIRES ASSOCIES ,SCP TITULAIRE D'UN OFFICE NOTARIAL
DoB: 306732439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 boulevard Victor Hugo 34000 Montpellier FRANCE
7340241 509923819 @Company
@Persons
@UBO
@INPI
DOMINIQUE CAPDEVIELLE ET JACQUES GINIEYS
DoB: 390586097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Valras bp2 34410 Sérignan FRANCE
7340242 509923819 @Company
@Persons
@UBO
@INPI
"VINCENT CAVALIE, NOTAIRE", ASSOCIE DE LA SOCIETE CIVILE PROFESSIONNELLE TITULAIRE DE L'OFFICE NOTARIAL DE ST PARGOIRE (HERAULT)
DoB: 395190309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Pargoire 34230 Paulhan FRANCE
7340243 509923819 @Company
@Persons
@UBO
@INPI
NOTAJURIS
DoB: 448958132
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue des Ecoles 34310 Quarante FRANCE
7340244 509923819 @Company
@Persons
@UBO
@INPI
ME MICHEL GAUSSEN NOTAIRE MEMBRE D UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D UN OFFICE NOTARIAL
DoB: 400867156
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 avenue Jean Moulin 34320 Fontes FRANCE
7340245 509923819 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE GERARD LHUBAC CHRISTOPHE CABANIS PHILIPPE PRADAL, NOTAIRES ASSOCIES
DoB: 326817152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 boulevard de Strasbourg 34400 Lunel FRANCE
7340246 509923819 @Company
@Persons
@UBO
@INPI
LYDIE NOLLA NOTAIRE ASSOCIE SELARL
DoB: 338649197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue d'Assignan 34360 Saint-Chinian FRANCE
7340247 509923819 @Company
@Persons
@UBO
@INPI
PHILIPPE OLIVIER-VINCENT CAPELA-LABORDE-JEAN-MARC CABANES-GELLY NOTAIRES ASSOCIES (SOCIETE TITULAIRE D'UN OFFICE NOTARIAL)
DoB: 780078085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue Foch 34000 Montpellier FRANCE
7340248 509923819 @Company
@Persons
@UBO
@INPI
JEAN MARC POUDOU CAROLINE LHOTELLIER LIBES ET LILIANE PAQUETTE NOTAIRES ASSOCIES
DoB: 306288911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Claude Farrere 34500 Béziers FRANCE
7340249 509923819 @Company
@Persons
@UBO
@INPI
JEAN MARC RASIGADE ARNAUD RASIGADE NOTAIRES ASSOCIES SCP TITULAIRE D UN OFFICE NOTARIAL
DoB: 330229444
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 avenue du 8 mai 1945 34120 Pézenas FRANCE
7340250 509923819 @Company
@Persons
@UBO
@INPI
MIREILLE GUILHAUME-SCOTT ET PHILIPPE TZELEPOGLOU, NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIAL
DoB: 408980852
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA les Cousteliers, 35, avenue Royale 34160 Castries FRANCE
7340251 509923819 @Company
@Persons
@UBO
@INPI
LAURENT VIALLA ET EMMANUEL DOSSA, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
DoB: 388407157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue Foch 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.