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 775924020 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801209 775924020 @Company
@Persons
@UBO
@INPI
LACROIX Alain Hubert Léonce
DoB: 1967-02-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Megier 30200 Sabran France
801210 775924020 @Company
@Persons
@UBO
@INPI
LOUCHE Jean-Luc Roger
DoB: 1961-10-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Hameau de Charavel 30200 Sabran France
801211 775924020 @Company
@Persons
@UBO
@INPI
LAMBLARD Bruno Louis
DoB: 1973-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chemin du Pujol 30330 Saint-Pons-la-Calm France
801212 775924020 @Company
@Persons
@UBO
@INPI
CHENIVESSE Jean-Marie Joseph Edmond
DoB: 1956-05-12
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Megier 30200 Sabran France
801213 775924020 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Benoit Jean
DoB: 1968-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Rayalette 30390 Domazan France
801214 775924020 @Company
@Persons
@UBO
@INPI
LOUCHE Jean-Pierre
DoB: 1954-09-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Hameau de Charavel 30200 Sabran France
801215 775924020 @Company
@Persons
@UBO
@INPI
GIVAUDAN Bruno Denis Eric
DoB: 1966-10-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
30200 Sabran France
801216 775924020 @Company
@Persons
@UBO
@INPI
IMBERT Michel Marie Hubert
DoB: 1950-05-29
PoB: 30225 Sabran (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Hameau de Cadignac 30200 Sabran France
801217 775924020 @Company
@Persons
@UBO
@INPI
LLACER Thierry
DoB: 1967-06-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Megier 30200 Sabran France
801218 775924020 @Company
@Persons
@UBO
@INPI
IFEC
DoB: 622022424
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
770 Rue Alfred Nobel 34000 Montpellier France
3046548 775924020 @Company
@Persons
@UBO
@INPI
LACROIX Alain Hubert Léonce
DoB: 1967-02-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Megier 30200 Sabran France
3046549 775924020 @Company
@Persons
@UBO
@INPI
LARNAC Pierre Louis
DoB: 1945-09-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Traverse du Stade 30330 Cavillargues France
3046550 775924020 @Company
@Persons
@UBO
@INPI
LAMBLARD Bruno Louis
DoB: 1973-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chemin DU PUJOL 30330 Saint-Pons-la-Calm France
3046551 775924020 @Company
@Persons
@UBO
@INPI
CHENIVESSE Jean-Marie Joseph Edmond
DoB: 1956-05-12
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Megier 30200 Sabran France
3046552 775924020 @Company
@Persons
@UBO
@INPI
LOUCHE Jean-Pierre
DoB: 1954-09-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Hameau de Charavel 30200 Sabran France
3046553 775924020 @Company
@Persons
@UBO
@INPI
LOUCHE Jean-Luc Roger
DoB: 1961-10-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Hameau de Charavel 30200 Sabran France
3046554 775924020 @Company
@Persons
@UBO
@INPI
GIVAUDAN Bruno Denis Eric
DoB: 1966-10-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
30200 Sabran France
3046555 775924020 @Company
@Persons
@UBO
@INPI
IMBERT Michel Marie Hubert
DoB: 1950-05-29
PoB: 30225 Sabran (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Hameau de Cadignac 30200 Sabran France
3046556 775924020 @Company
@Persons
@UBO
@INPI
LLACER Thierry
DoB: 1967-06-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Megier 30200 Sabran France
3046557 775924020 @Company
@Persons
@UBO
@INPI
IFEC
DoB: 622022424
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
770 Rue Alfred Nobel 34000 Montpellier France
3087399 502012198 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE VINIFICATION MEGIER SABRAN
DoB: 775924020
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Megier 30200 Sabran France
16196124 775924020 @Company
@Persons
@UBO
@INPI
LACROIX Alain Hubert Léonce
DoB: 1967-02-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Megier 30200 Sabran France
16196125 775924020 @Company
@Persons
@UBO
@INPI
LOUCHE Jean-Luc Roger
DoB: 1961-10-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Hameau de Charavel 30200 Sabran France
16196126 775924020 @Company
@Persons
@UBO
@INPI
LAMBLARD Bruno Louis
DoB: 1973-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chemin du Pujol 30330 Saint-Pons-la-Calm France
16196127 775924020 @Company
@Persons
@UBO
@INPI
CHENIVESSE Florent Jean Marie
DoB: 1990-09-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Hameau De Mégier 30200 Sabran France
16196128 775924020 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Benoit Jean
DoB: 1968-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Rayalette 30390 Domazan France
16196129 775924020 @Company
@Persons
@UBO
@INPI
PORTAL Christian Louis
DoB: 1969-09-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3099 Route de Megier Hameau de Cadignac 30200 Sabran France
16196130 775924020 @Company
@Persons
@UBO
@INPI
LOUCHE Jean-Pierre
DoB: 1954-09-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Charavel 30200 Sabran France
16196131 775924020 @Company
@Persons
@UBO
@INPI
IMBERT Michel Marie Hubert
DoB: 1950-05-29
PoB: 30225 Sabran (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Cadignac 30200 Sabran France
16196132 775924020 @Company
@Persons
@UBO
@INPI
LLACER Thierry
DoB: 1967-06-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Megier 30200 Sabran France
16196133 775924020 @Company
@Persons
@UBO
@INPI
IFEC
DoB: 622022424
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
770 Rue Alfred Nobel 34000 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.