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 775956832 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3053791 775956832 @Company
@Persons
@UBO
@INPI
TEULADE Jean Michel
DoB: 1954-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Avenue des Cévennes 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053792 775956832 @Company
@Persons
@UBO
@INPI
POULAIN Joël Jean-Pierre
DoB: 1949-06-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
680 Chemin l'Ancienne Voi Romaine 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053793 775956832 @Company
@Persons
@UBO
@INPI
LUCHE Henri
DoB: 1975-04-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Rue du Bassin 34160 Saint-Geniès-des-Mourgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053794 775956832 @Company
@Persons
@UBO
@INPI
GASQUET Guy Lucien
DoB: 1953-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Folco de Baroncelli 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053795 775956832 @Company
@Persons
@UBO
@INPI
NEGRE Eric Roger
DoB: 1964-11-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
248 Rue du Jeu de Mail 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053796 775956832 @Company
@Persons
@UBO
@INPI
DIVISIA Jean-Michel Dominique
DoB: 1960-05-09
PoB: 97302 Cayenne (973) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Matte 30250 Aspères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053797 775956832 @Company
@Persons
@UBO
@INPI
PINCIN Joël François
DoB: 1967-07-13
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Chemin de Sainte-Catherine 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053798 775956832 @Company
@Persons
@UBO
@INPI
BOURGADE Jean-Pierre
DoB: 1952-07-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Allée Du Bois du Golf 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053799 775956832 @Company
@Persons
@UBO
@INPI
DIET Fabien Pascal François
DoB: 1975-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Violettes 34160 Sussargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053800 775956832 @Company
@Persons
@UBO
@INPI
GREGOIRE Robert Alfred Jean Fernand
DoB: 1959-02-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de Fontanes 30250 Aujargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053801 775956832 @Company
@Persons
@UBO
@INPI
POUSSIGUES Jean-Paul
DoB: 1951-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Chemin de Salinelles 30250 Fontanès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053802 775956832 @Company
@Persons
@UBO
@INPI
RUIZ Francis Jean-Marie
DoB: 1944-05-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Allée Beauséjour 34400 Saint-Christol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053803 775956832 @Company
@Persons
@UBO
@INPI
POULET Jacques Raymond Denis
DoB: 1941-11-21
PoB: 12145 Millau (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Chênes 84380 Mazan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053804 775956832 @Company
@Persons
@UBO
@INPI
CATRIX Guy Léon Marie
DoB: 1933-02-23
PoB: 34202 Pignan (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue du Temple 34570 Pignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053805 775956832 @Company
@Persons
@UBO
@INPI
CLIPET Christophe Pierre Fernand
DoB: 1966-10-26
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Saussan 2 Lotissement le Castel 34570 Pignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053806 775956832 @Company
@Persons
@UBO
@INPI
OBAM Julien
DoB: 1972-02-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Plan de la Boussole 34570 Murviel-lès-Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15967266 775956832 @Company
@Persons
@UBO
@INPI
GASQUET Guy Lucien
DoB: 1953-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Folco de Baroncelli 30320 Marguerittes France yes
@Cadastre
@Geotag
15967267 775956832 @Company
@Persons
@UBO
@INPI
PINCIN Joël François
DoB: 1967-07-13
PoB: 32013 Auch (32) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Rue du Piot 30250 Villevieille France yes
@Cadastre
@Geotag
15967268 775956832 @Company
@Persons
@UBO
@INPI
TEULADE Jean-Michel Jacques Robert
DoB: 1954-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Rue du Claou 30250 Aspères France yes
@Cadastre
@Geotag
15967269 775956832 @Company
@Persons
@UBO
@INPI
NEGRE Eric Roger
DoB: 1964-11-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
248 Rue du Jeu de Mail 30640 Beauvoisin France yes
@Cadastre
@Geotag
15967270 775956832 @Company
@Persons
@UBO
@INPI
DIVISIA Jean-Michel Dominique
DoB: 1960-05-09
PoB: 97302 Cayenne (973) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Matte 30250 Aspères France yes
@Cadastre
@Geotag
15967271 775956832 @Company
@Persons
@UBO
@INPI
PINCIN Joël François
DoB: 1967-07-13
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Chemin de Sainte-Catherine 30250 Villevieille France yes
@Cadastre
@Geotag
15967272 775956832 @Company
@Persons
@UBO
@INPI
BOURGADE Jean-Pierre
DoB: 1952-07-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Allée Du Bois du Golf 34280 La Grande-Motte France yes
@Cadastre
@Geotag
15967273 775956832 @Company
@Persons
@UBO
@INPI
DIET Fabien Pascal François
DoB: 1975-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Violettes 34160 Sussargues France yes
@Cadastre
@Geotag
15967274 775956832 @Company
@Persons
@UBO
@INPI
GREGOIRE Robert Alfred Jean Fernand
DoB: 1959-02-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de Fontanes 30250 Aujargues France yes
@Cadastre
@Geotag
15967275 775956832 @Company
@Persons
@UBO
@INPI
POUSSIGUES Jean-Paul
DoB: 1951-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Chemin de Salinelles 30250 Fontanès France yes
@Cadastre
@Geotag
15967276 775956832 @Company
@Persons
@UBO
@INPI
CLIPET Christophe Pierre Fernand
DoB: 1966-10-26
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Saussan 2 Lotissement le Castel 34570 Pignan France yes
@Cadastre
@Geotag
15967277 775956832 @Company
@Persons
@UBO
@INPI
OBAM Julien
DoB: 1972-02-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Plan de la Boussole 34570 Murviel-lès-Montpellier France yes
@Cadastre
@Geotag
15967278 775956832 @Company
@Persons
@UBO
@INPI
ZANELLO Romuald Benjamin André
DoB: 1983-07-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
246 Chemin des Pradels 30250 Villevieille France yes
@Cadastre
@Geotag
15967279 775956832 @Company
@Persons
@UBO
@INPI
CALLEJA Michel Emile Victor Marcel
DoB: 1964-05-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Agasses 34160 Sussargues France yes
@Cadastre
@Geotag
15967280 775956832 @Company
@Persons
@UBO
@INPI
MARQUIER Benoit Michel
DoB: 1974-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Boulevard de l'Aube 30250 Villevieille France yes
@Cadastre
@Geotag
15967281 775956832 @Company
@Persons
@UBO
@INPI
FLORES Renaud Serge Jean
DoB: 1986-02-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse du Bouaou 30250 Aspères 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.