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 518301973 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7337710 518301973 @Company
@Persons
@UBO
@INPI
METIFIOT Alexandre, Richard
DoB: 1981-04-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Circulade 34990 Juvignac FRANCE
7337711 518301973 @Company
@Persons
@UBO
@INPI
HARDY Emmanuel, Laurent, Mickaël
DoB: 1981-04-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
140 avenue Thiers 69006 Lyon 06 FRANCE
7337712 518301973 @Company
@Persons
@UBO
@INPI
MAUPOUX Bernard, Victor, Roger
DoB: 1947-09-02
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 rue de Lamargue 30200 Bagnols-sur-Cèze FRANCE
7337713 518301973 @Company
@Persons
@UBO
@INPI
CLAUZADE Jean-Marie, Marc, Hubert
DoB: 1960-05-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Cammas 82600 Aucamville FRANCE
7337714 518301973 @Company
@Persons
@UBO
@INPI
BONNEAU Patrice, André
DoB: 1951-03-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1667 chemin Montplaisir 13210 Saint-Remy-de-Provence FRANCE
7337715 518301973 @Company
@Persons
@UBO
@INPI
LOUSTAUNAU Philippe
DoB: 1962-06-28
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 impasse du Pic du Midi 65690 Barbazan débat FRANCE
7337716 518301973 @Company
@Persons
@UBO
@INPI
PIERREDON Gérard, Guy
DoB: 1959-02-05
PoB: 30007 ALES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Grand Rue 30270 Saint-Jean-du-Gard FRANCE
7337717 518301973 @Company
@Persons
@UBO
@INPI
PIERREDON Gérard, Guy
DoB: 1959-02-05
PoB: 30007 ALES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Grand Rue 30270 Saint-Jean-du-Gard FRANCE
7337718 518301973 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe, Marceau
DoB: 1965-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Louis Breguet Z.A Clément Ader 34830 Jacou FRANCE
7337719 518301973 @Company
@Persons
@UBO
@INPI
ROSTICHER Marc, Jean, Lucien
DoB: 1965-01-22
PoB: 77431 ST PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20/22 rue Coste 69300 Caluire et cuire FRANCE
7337720 518301973 @Company
@Persons
@UBO
@INPI
ESTANY MULLER Catherine
DoB: 1959-04-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Parc Club du Millénaire 1025 rue Henri Becquerel - CS 99009 34965 Montpellier cedex 2 FRANCE
7337721 518301973 @Company
@Persons
@UBO
@INPI
R.B. AUDIT
DoB: 439924598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1025 rue Henri Becquerel 10 Parc Club du Millénaire CS 99009 34965 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.