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 775765514 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2780761 775765514 @Company
@Persons
@UBO
@INPI
LAFON Daniel
DoB: 1961-07-10
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des Prés 11120 Bize-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780762 775765514 @Company
@Persons
@UBO
@INPI
ROUANET Max
DoB: 1953-10-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Fargoussieres 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780763 775765514 @Company
@Persons
@UBO
@INPI
ROUANET Max
DoB: 1953-10-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Fargoussieres 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780764 775765514 @Company
@Persons
@UBO
@INPI
GALINDO Thierry
DoB: 1983-08-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Cours de la République 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780765 775765514 @Company
@Persons
@UBO
@INPI
MIQUEL Jean-Michel
DoB: 1954-10-11
PoB: 11262 Narbonne - 11 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
chemin de Bize 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780766 775765514 @Company
@Persons
@UBO
@INPI
BUADA René
DoB: 1954-07-06
PoB: 11012 Argeliers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
chemin de Pailhès 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780767 775765514 @Company
@Persons
@UBO
@INPI
MAURY Michel, Louis, Camille
DoB: 1946-03-29
PoB: 34092 Cruzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue de Saint-Pons 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780768 775765514 @Company
@Persons
@UBO
@INPI
GORGUES Michel, Daniel
DoB: 1963-07-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue de Saint-Pons 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780769 775765514 @Company
@Persons
@UBO
@INPI
AZEMA Mathieu
DoB: 1985-07-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin des Clergues 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780770 775765514 @Company
@Persons
@UBO
@INPI
AGUERA André
DoB: 1964-11-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse Jean Monnet 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780771 775765514 @Company
@Persons
@UBO
@INPI
BOUSSAGOL François, Régis, Joseph
DoB: 1963-03-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine Saint-Jean de Conques 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780772 775765514 @Company
@Persons
@UBO
@INPI
CATHALA Charles, Pierre
DoB: 1959-09-17
PoB: 11366 Sainte-Valière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 chemin de Ginestas 11120 Sainte-Valière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780773 775765514 @Company
@Persons
@UBO
@INPI
CANAVY Pierre, Jean, Henri
DoB: 1966-10-02
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Eglise 11120 Mailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780774 775765514 @Company
@Persons
@UBO
@INPI
CEREZUELA Richard
DoB: 1968-09-22
PoB: Maria CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Pierre de Coubertin 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780775 775765514 @Company
@Persons
@UBO
@INPI
FABRE Laurent
DoB: 1962-04-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B avenue de la Ginesto 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780776 775765514 @Company
@Persons
@UBO
@INPI
FLORY Didier, Henri
DoB: 1954-09-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Four 11120 Sainte-Valière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780777 775765514 @Company
@Persons
@UBO
@INPI
FRANCES Olivier
DoB: 1964-11-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin de la Garde 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780778 775765514 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du 1er Mai 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780779 775765514 @Company
@Persons
@UBO
@INPI
GAYRAUD Philippe, Marcel
DoB: 1962-05-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse des Cèdres 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780780 775765514 @Company
@Persons
@UBO
@INPI
GOMERT Xavier, Joseph
DoB: 1962-07-08
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Salies 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780781 775765514 @Company
@Persons
@UBO
@INPI
LABORIE Christophe
DoB: 1975-09-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue du Château 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780782 775765514 @Company
@Persons
@UBO
@INPI
SOURNIES Philippe, Bernard
DoB: 1965-12-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
As Maurels 11120 Pouzols-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780783 775765514 @Company
@Persons
@UBO
@INPI
ROUVIERE Luc, Michel, Marie
DoB: 1963-11-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château Landure 11120 Mailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780784 775765514 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Charles, Henri
DoB: 1953-06-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Puits 11120 Mailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780785 775765514 @Company
@Persons
@UBO
@INPI
LOZANO EXPERTISE ET AUDIT
DoB: 408166064
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
340 impasse John Locke ZAC de l'Aéroport - Cs 20101 34473 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780786 775765514 @Company
@Persons
@UBO
@INPI
TRESVAUX DU FRAVAL Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Paul Langevin 30200 Bagnols-sur-Cèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780787 775765514 @Company
@Persons
@UBO
@INPI
ALISTE Augustin
DoB: 1967-08-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de Saint-Hilaire 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068756 776036832 @Company
@Persons
@UBO
@INPI
SOCIETE DE COOPERATIVE AGRICOLE DE DISTILLATION D'ARGELIERS (AUDE) ET SES ENVIRONS
DoB: 775765514
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11120 Argeliers France yes
@Cadastre
@Geotag
8441165 399302058 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE DISTILLATION D'ARGELIERS (AUDE) ET SES ENVIRONS
DoB: 775765514
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11120 Argeliers France
15880716 776036832 @Company
@Persons
@UBO
@INPI
SOCIETE DE COOPERATIVE AGRICOLE DE DISTILLATION D'ARGELIERS (AUDE) ET SES ENVIRONS
DoB: 775765514
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11120 Argeliers France yes
@Cadastre
@Geotag

 

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.