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 513617498 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7336649 513617498 @Company
@Persons
@UBO
@INPI
VERDIER Denis Jean
DoB: 1951-08-03
PoB: 30245 ST COME ET MARUEJOLS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
291 route Neuve 30870 Saint-Come Et Maruejols FRANCE
7336650 513617498 @Company
@Persons
@UBO
@INPI
BLANC Thierry Philippe Jeannic
DoB: 1959-10-14
PoB: 84133 LA TOUR D AIGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Pouspeire 84240 La tour d'aigués FRANCE
7336651 513617498 @Company
@Persons
@UBO
@INPI
DUMAS Joël Albert Roger
DoB: 1954-07-17
PoB: 07211 ST ANDRE DE CRUZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chazelles 7460 Saint-André-de-Cruzieres FRANCE
7336652 513617498 @Company
@Persons
@UBO
@INPI
HONORAT Yves Marcel Léon
DoB: 1944-12-03
PoB: 13032 EGUILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
270 chemin des Chênes 13510 Eguilles FRANCE
7336653 513617498 @Company
@Persons
@UBO
@INPI
LAMBERT Eric Christian Daniel
DoB: 1968-03-04
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
583 chemin de la Clémencière 83470 Seillons source d'Argens FRANCE
7336654 513617498 @Company
@Persons
@UBO
@INPI
MERCIER André Maurice
DoB: 1952-05-14
PoB: 07132 LARGENTIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7110 Chassiers FRANCE
7336655 513617498 @Company
@Persons
@UBO
@INPI
REYNAUD Joël Auguste Roger
DoB: 1955-09-28
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Neuve 84120 Beaumont-de-Pertuis FRANCE
7336656 513617498 @Company
@Persons
@UBO
@INPI
SURJUS Denis Noël Raymond
DoB: 1971-12-25
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 impasse des Flandes 66330 Cabestany FRANCE
7336657 513617498 @Company
@Persons
@UBO
@INPI
TROUILLAS Vincent Olivier
DoB: 1964-11-17
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Remparts 30360 Saint-Maurice-de-Cazevieille FRANCE
7336658 513617498 @Company
@Persons
@UBO
@INPI
GUILLARD BERTONCINO Chantal Suzanne
DoB: 1964-08-24
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue de la Combe 30126 Tavel FRANCE
7336659 513617498 @Company
@Persons
@UBO
@INPI
GUIRAUD Gérard Régis
DoB: 1955-03-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route de la Malpere 11300 Saint-Martin-de-Villereglan FRANCE
7336660 513617498 @Company
@Persons
@UBO
@INPI
MORENO René Raymond
DoB: 1948-02-12
PoB: 34162 MONTAGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de la Vierge 34530 Montagnac FRANCE
7336661 513617498 @Company
@Persons
@UBO
@INPI
BESSONNE Eric, Louis, Régis, Paul
DoB: 1972-03-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Févriers 83340 Le Thoronet FRANCE
7336662 513617498 @Company
@Persons
@UBO
@INPI
VERA Marc
DoB: 1972-11-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
340 chemin de Narbonne 11120 Saint-Nazaire-d'Aude FRANCE
7336663 513617498 @Company
@Persons
@UBO
@INPI
ROBERT Marc Jean-Marie
DoB: 1965-03-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse des Tilleuls 34420 Cers FRANCE
7336664 513617498 @Company
@Persons
@UBO
@INPI
ROUDIERES Thierry André
DoB: 1955-03-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 route d'Opoul 66600 Salses-le-Château FRANCE
7336665 513617498 @Company
@Persons
@UBO
@INPI
DEVEZE Eric Georges Maurice
DoB: 1964-06-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 rue de la Marsanne 34620 Puisserguier FRANCE
7336666 513617498 @Company
@Persons
@UBO
@INPI
INSTITUT COOPERATIF DU VIN
DoB: 775588445
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Jasse de Maurin 34970 Lattes FRANCE
7336667 513617498 @Company
@Persons
@UBO
@INPI
VIGNOBLES ET VINS SERVICES
DoB: 434969671
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Jasse de Maurin 34970 Lattes FRANCE
7336668 513617498 @Company
@Persons
@UBO
@INPI
SOFRACO SA
DoB: 333464030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 rue du Caducée Parc Euromedecine 34090 Montpellier FRANCE
7336669 513617498 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB: 1971-03-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 chemin de Chipre 34725 Saint-Felix-de-Lodez 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.