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 775927015 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798310 483249751 @Company
@Persons
@UBO
@INPI
LA GRAPPE CEVENOLE
DoB: 775927015
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
542 Route D'ANDUZE 30380 Saint-Christol-lès-Alès France
801219 775927015 @Company
@Persons
@UBO
@INPI
SOUCHE Christel-Amour Claude
DoB: 1973-04-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 VIEILLE ROUTE D ANDUZE 30380 Saint-Christol-lès-Alès France
801220 775927015 @Company
@Persons
@UBO
@INPI
DAUDE Simon Alain François
DoB: 1986-10-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mas de Vermeil 30380 Saint-Christol-lès-Alès France
801221 775927015 @Company
@Persons
@UBO
@INPI
BRINGER CLEMENT Nathalie
DoB: 1977-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue des Vignerons 30560 Saint-Hilaire-de-Brethmas France
801222 775927015 @Company
@Persons
@UBO
@INPI
BOYER Denis Pierre Louis
DoB: 1985-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Arnaves 30340 Saint-Privat-des-Vieux France
801223 775927015 @Company
@Persons
@UBO
@INPI
BOYER Denis Pierre Louis
DoB: 1985-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Arnaves 30340 Saint-Privat-des-Vieux France
801224 775927015 @Company
@Persons
@UBO
@INPI
ALTIER Jean-Louis
DoB: 1961-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
248 Chemin de la Trappe 30380 Saint-Christol-lès-Alès France
801225 775927015 @Company
@Persons
@UBO
@INPI
BONNEFOI Jean-Luc
DoB: 1966-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
169 Chemin des Pensions 30380 Saint-Christol-lès-Alès France
801226 775927015 @Company
@Persons
@UBO
@INPI
PARA Damien Serge
DoB: 1984-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
542 Route D'ANDUZE 30380 Saint-Christol-lès-Alès France
801227 775927015 @Company
@Persons
@UBO
@INPI
MOUNIER Vincent Marie
DoB: 1978-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2060 Chemin de la Gare 30340 Méjannes-lès-Alès France
801228 775927015 @Company
@Persons
@UBO
@INPI
REJA David
DoB: 1979-06-04
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
315 Route d'Anduze 30140 Boisset-et-Gaujac France
801229 775927015 @Company
@Persons
@UBO
@INPI
POUZANCRE PARENT Béatrice
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France
801230 775927015 @Company
@Persons
@UBO
@INPI
CABINET MONTEL STE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
390 Rue GEORGES BESSE - IMMEUBLE PERSPECTIVES 30035 Nîmes France
3092413 775927015 @Company
@Persons
@UBO
@INPI
SOUCHE Christel-Amour Claude
DoB: 1973-04-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 VIEILLE ROUTE D ANDUZE 30380 Saint-Christol-lès-Alès France
3092414 775927015 @Company
@Persons
@UBO
@INPI
DAUDE Simon Alain François
DoB: 1986-10-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mas de Vermeil 30380 Saint-Christol-lès-Alès France
3092415 775927015 @Company
@Persons
@UBO
@INPI
BRINGER CLEMENT Nathalie
DoB: 1977-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue des Vignerons 30560 Saint-Hilaire-de-Brethmas France
3092416 775927015 @Company
@Persons
@UBO
@INPI
PORTAL Eric André Marie
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LE MOULIN DE L OLM 30380 Saint-Christol-lès-Alès France
3092417 775927015 @Company
@Persons
@UBO
@INPI
BOYER Denis Pierre Louis
DoB: 1985-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Arnaves 30340 Saint-Privat-des-Vieux France
3092418 775927015 @Company
@Persons
@UBO
@INPI
BOYER Denis Pierre Louis
DoB: 1985-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Arnaves 30340 Saint-Privat-des-Vieux France
3092419 775927015 @Company
@Persons
@UBO
@INPI
ALTIER Jean-Louis
DoB: 1961-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
248 Chemin de la Trappe 30380 Saint-Christol-lès-Alès France
3092420 775927015 @Company
@Persons
@UBO
@INPI
BONNEFOI Jean-Luc
DoB: 1966-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
169 Chemin des Pensions 30380 Saint-Christol-lès-Alès France
3092421 775927015 @Company
@Persons
@UBO
@INPI
PARA Damien Serge
DoB: 1984-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
542 Route D'ANDUZE 30380 Saint-Christol-lès-Alès France
3092422 775927015 @Company
@Persons
@UBO
@INPI
MOUNIER Vincent Marie
DoB: 1978-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2060 Chemin de la Gare 30340 Méjannes-lès-Alès France
3092423 775927015 @Company
@Persons
@UBO
@INPI
REJA David
DoB: 1979-06-04
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
315 Route d'Anduze 30140 Boisset-et-Gaujac France
13650613 775927015 @Company
@Persons
@UBO
@INPI
SOUCHE Christel-Amour Claude
DoB: 1973-04-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 VIEILLE ROUTE D ANDUZE 30380 Saint-Christol-lès-Alès France
13650614 775927015 @Company
@Persons
@UBO
@INPI
DAUDE Simon Alain François
DoB: 1986-10-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mas de Vermeil 30380 Saint-Christol-lès-Alès France
13650615 775927015 @Company
@Persons
@UBO
@INPI
BRINGER CLEMENT Nathalie
DoB: 1977-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue des Vignerons 30560 Saint-Hilaire-de-Brethmas France
13650616 775927015 @Company
@Persons
@UBO
@INPI
CHEVILLARD John Pierre Christian
DoB: 1984-10-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
2460 Chemin d'Anduze à Uzès 30560 Saint-Hilaire-de-Brethmas France
13650617 775927015 @Company
@Persons
@UBO
@INPI
BOYER Denis Pierre Louis
DoB: 1985-05-04
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Arnaves 30340 Saint-Privat-des-Vieux France
13650618 775927015 @Company
@Persons
@UBO
@INPI
ALTIER Jean-Louis
DoB: 1961-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
248 Chemin de la Trappe 30380 Saint-Christol-lès-Alès France
13650619 775927015 @Company
@Persons
@UBO
@INPI
BONNEFOI Jean-Luc
DoB: 1966-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
169 Chemin des Pensions 30380 Saint-Christol-lès-Alès France
13650620 775927015 @Company
@Persons
@UBO
@INPI
PARA Damien Serge
DoB: 1984-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
542 Route D'ANDUZE 30380 Saint-Christol-lès-Alès France
13650621 775927015 @Company
@Persons
@UBO
@INPI
MOUNIER Vincent Marie
DoB: 1978-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2060 Chemin de la Gare 30340 Méjannes-lès-Alès France
13650622 775927015 @Company
@Persons
@UBO
@INPI
REJA David
DoB: 1979-06-04
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
315 Route d'Anduze 30140 Boisset-et-Gaujac France
13650623 775927015 @Company
@Persons
@UBO
@INPI
RANC Dominique Bernard
DoB: 1956-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
274 Rue du Château d'Eau 30350 Lédignan France
13650624 775927015 @Company
@Persons
@UBO
@INPI
POUZANCRE PARENT Béatrice
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France
13650625 775927015 @Company
@Persons
@UBO
@INPI
CABINET MONTEL STE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
390 Rue GEORGES BESSE - IMMEUBLE PERSPECTIVES 30035 Nîmes 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.