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 775886625 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14899 775886625 @Company
@Persons
@UBO
@INPI
ORTUNO Frederic
DoB: 1959-07-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue du Grand Pont 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900 775886625 @Company
@Persons
@UBO
@INPI
SAUMADE Sylvain Jean
DoB: 1976-12-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
30350 Montagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901 775886625 @Company
@Persons
@UBO
@INPI
PLAN Jocelyne Martine
DoB: 1967-06-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin du Mas de Roux 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902 775886625 @Company
@Persons
@UBO
@INPI
COMPAN Sébastien Jean-Marc
DoB: 1985-06-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14903 775886625 @Company
@Persons
@UBO
@INPI
SENTHILLE Emmanuel Christophe
DoB: 1973-04-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904 775886625 @Company
@Persons
@UBO
@INPI
DRIOLE Yannick
DoB: 1985-07-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30350 Savignargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905 775886625 @Company
@Persons
@UBO
@INPI
FABRE Marc Claude
DoB: 1968-11-08
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Aigremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14906 775886625 @Company
@Persons
@UBO
@INPI
RUSINOWICZ Daniel
DoB: 1965-06-19
PoB: 54273 Jarny (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907 775886625 @Company
@Persons
@UBO
@INPI
PIC Guillaume Julien
DoB: 1989-08-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30260 Montmirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908 775886625 @Company
@Persons
@UBO
@INPI
MALAVAL Frédéric Christophe
DoB: 1970-10-23
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909 775886625 @Company
@Persons
@UBO
@INPI
BEZIAT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard Gambetta 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140563 775886625 @Company
@Persons
@UBO
@INPI
ORTUNO Frederic
DoB: 1959-07-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue du Grand Pont 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140564 775886625 @Company
@Persons
@UBO
@INPI
SAUMADE Sylvain Jean
DoB: 1976-12-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
30350 Montagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140565 775886625 @Company
@Persons
@UBO
@INPI
SIPEYRE Gilles Bernard Francis
DoB: 1979-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30260 Crespian France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140566 775886625 @Company
@Persons
@UBO
@INPI
PLAN Jocelyne Martine
DoB: 1967-06-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin du Mas de Roux 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140567 775886625 @Company
@Persons
@UBO
@INPI
COMPAN Sébastien Jean-Marc
DoB: 1985-06-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140568 775886625 @Company
@Persons
@UBO
@INPI
FABRE Marc Claude
DoB: 1968-11-08
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Aigremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140569 775886625 @Company
@Persons
@UBO
@INPI
ROUVIERE Bernard Jean
DoB: 1961-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30260 Montmirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140570 775886625 @Company
@Persons
@UBO
@INPI
CHAPELLE Mikael
DoB: 1975-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue des Prades 30260 Montmirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140571 775886625 @Company
@Persons
@UBO
@INPI
RUSINOWICZ Daniel
DoB: 1965-06-19
PoB: 54273 Jarny (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140572 775886625 @Company
@Persons
@UBO
@INPI
DRIOLE Yannick
DoB: 1985-07-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30350 Savignargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140573 775886625 @Company
@Persons
@UBO
@INPI
SENTHILLE Emmanuel Christophe
DoB: 1973-04-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140574 775886625 @Company
@Persons
@UBO
@INPI
PIC Guillaume Julien
DoB: 1989-08-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30260 Montmirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140575 775886625 @Company
@Persons
@UBO
@INPI
BEZIAT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard Gambetta 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15813899 775886625 @Company
@Persons
@UBO
@INPI
ORTUNO Frederic
DoB: 1959-07-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue du Grand Pont 30350 Moulézan France yes
@Cadastre
@Geotag
15813900 775886625 @Company
@Persons
@UBO
@INPI
SAUMADE Sylvain Jean
DoB: 1976-12-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
30350 Montagnac France yes
@Cadastre
@Geotag
15813901 775886625 @Company
@Persons
@UBO
@INPI
PLAN Jocelyne Martine
DoB: 1967-06-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin du Mas de Roux 30350 Moulézan France yes
@Cadastre
@Geotag
15813902 775886625 @Company
@Persons
@UBO
@INPI
COMPAN Sébastien Jean-Marc
DoB: 1985-06-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
15813903 775886625 @Company
@Persons
@UBO
@INPI
SENTHILLE Emmanuel Christophe
DoB: 1973-04-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
15813904 775886625 @Company
@Persons
@UBO
@INPI
DRIOLE Yannick
DoB: 1985-07-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30350 Savignargues France yes
@Cadastre
@Geotag
15813905 775886625 @Company
@Persons
@UBO
@INPI
FABRE Marc Claude
DoB: 1968-11-08
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Aigremont France yes
@Cadastre
@Geotag
15813906 775886625 @Company
@Persons
@UBO
@INPI
RUSINOWICZ Daniel
DoB: 1965-06-19
PoB: 54273 Jarny (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
15813907 775886625 @Company
@Persons
@UBO
@INPI
PIC Guillaume Julien
DoB: 1989-08-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30260 Montmirat France yes
@Cadastre
@Geotag
15813908 775886625 @Company
@Persons
@UBO
@INPI
MALAVAL Frédéric Christophe
DoB: 1970-10-23
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
15813909 775886625 @Company
@Persons
@UBO
@INPI
B.F.A. - BEZIAT FIDUCIAIRE ET AUDIT
DoB: 413656331
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard Gambetta 30000 Nîmes 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.