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 521759514 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14693 521759514 @Company
@Persons
@UBO
@INPI
RIGON Romain Laurent
DoB: 1982-11-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plaine de Marignac 30360 Saint-Maurice-de-Cazevieille France
14694 521759514 @Company
@Persons
@UBO
@INPI
GUIN Bruno
DoB: 1962-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aire Vieille 30360 Saint-Maurice-de-Cazevieille France
14695 521759514 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE DU LEVANDOU
DoB: 399613264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint JUST ET VACQUIERES 30580 Lussan France
14696 521759514 @Company
@Persons
@UBO
@INPI
LA CARETERIE
DoB: 332919661
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30360 Saint-Hippolyte-de-Caton France
14697 521759514 @Company
@Persons
@UBO
@INPI
PRIVAT Florian Aurel
DoB: 1992-04-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Mistral 30360 Saint-Maurice-de-Cazevieille France
14698 521759514 @Company
@Persons
@UBO
@INPI
BARTHELOT BEAUMELLE Christel Janine
DoB: 1972-02-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 30360 Saint-Jean-de-Ceyrargues France
14699 521759514 @Company
@Persons
@UBO
@INPI
BAYLESSE Jérémy Vincent
DoB: 1997-04-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Caplat 30360 Saint-Jean-de-Ceyrargues France
14700 521759514 @Company
@Persons
@UBO
@INPI
DUFFAUD ADEL Sonia Ludivine
DoB: 1976-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Mistral La Tuilerie 30360 Saint-Maurice-de-Cazevieille France
14701 521759514 @Company
@Persons
@UBO
@INPI
LES VIGNERONS DE SAINT MAURICE DE CAZEVIEILLE
DoB: 503520843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
273 Route des Vins 30360 Saint-Césaire-de-Gauzignan France
3138393 521759514 @Company
@Persons
@UBO
@INPI
GUIN Bruno
DoB: 1962-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Aire Vieille 30360 Saint-Maurice-de-Cazevieille France
3138394 521759514 @Company
@Persons
@UBO
@INPI
GUIN Bruno
DoB: 1962-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aire Vieille 30360 Saint-Maurice-de-Cazevieille France
3138395 521759514 @Company
@Persons
@UBO
@INPI
EARL LE DENTAU
DoB: 326714011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint MAURICE DE CAZEVIEILLE 30360 Vézénobres France
3138396 521759514 @Company
@Persons
@UBO
@INPI
PRIVAT Fabrice Paul Guy
DoB: 1975-05-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Remparts 30360 Saint-Maurice-de-Cazevieille France
3138397 521759514 @Company
@Persons
@UBO
@INPI
DUFFAUD Hubert Jean Christian
DoB: 1952-12-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Mistral 30360 Saint-Maurice-de-Cazevieille France
3138398 521759514 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE DU LEVANDOU
DoB: 399613264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint JUST ET VACQUIERES 30580 Lussan France
3138399 521759514 @Company
@Persons
@UBO
@INPI
LA CARETERIE
DoB: 332919661
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30360 Saint-Hippolyte-de-Caton France
3138400 521759514 @Company
@Persons
@UBO
@INPI
BAYLESSE Vincent Henri
DoB: 1970-10-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Village 30360 Saint-Jean-de-Ceyrargues France
3138401 521759514 @Company
@Persons
@UBO
@INPI
BEAUMELLE Eric Max
DoB: 1964-03-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de l'Eglise 30360 Saint-Jean-de-Ceyrargues France
3138402 521759514 @Company
@Persons
@UBO
@INPI
GUIRAUD David Robert
DoB: 1968-07-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mas des Gardies 30360 Saint-Maurice-de-Cazevieille France
3138403 521759514 @Company
@Persons
@UBO
@INPI
TROUILLAS Vincent Olivier
DoB: 1964-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Remparts 30360 Saint-Maurice-de-Cazevieille France
3138404 521759514 @Company
@Persons
@UBO
@INPI
PRIVAT Florian Aurel
DoB: 1992-04-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Mistral 30360 Saint-Maurice-de-Cazevieille France
3138405 521759514 @Company
@Persons
@UBO
@INPI
BRUN CAPEAU Carole
DoB: 1968-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Mourgues 30360 Saint-Maurice-de-Cazevieille 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.