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 775962392 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7329065 352900864 @Company
@Persons
@UBO
@INPI
SCA LES VIGNERONS DU PIC
DoB: 775962392
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
285 avenue de Sainte-Croix 34820 Assas FRANCE
7329407 775962392 @Company
@Persons
@UBO
@INPI
EUZET Yves-Marie-Joseph
DoB: 1951-01-25
PoB: 34014 ASSAS (HERAULT) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AV. DE CASTRIE 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329408 775962392 @Company
@Persons
@UBO
@INPI
BARRANDON Jean-Marie Paul-Antoine
DoB: 1955-09-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DES COMBES 34820 TEYRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329409 775962392 @Company
@Persons
@UBO
@INPI
BRISSAC Gilles Georges Yves
DoB: 1961-03-14
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DES EMBUSCADES 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329410 775962392 @Company
@Persons
@UBO
@INPI
JEAN André Christian Yves
DoB: 1962-07-19
PoB: 34078 CLARET (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DES EMBUSCADES 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329411 775962392 @Company
@Persons
@UBO
@INPI
MOYNIER Bertrand Régis Marie
DoB: 1967-04-21
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE LA DOUGUE 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329412 775962392 @Company
@Persons
@UBO
@INPI
TOURRET Gilles Elie Jean
DoB: 1957-11-14
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 RUE DES REMPARTS 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329413 775962392 @Company
@Persons
@UBO
@INPI
FRONTIER Max Henri Marius
DoB: 1958-07-03
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DES EMBUSCADES 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329414 775962392 @Company
@Persons
@UBO
@INPI
BOECKEL Robert Jean
DoB: 1970-05-29
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOULIN 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329415 775962392 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Baptiste Mary Charles
DoB: 1959-09-12
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE L'AIRE 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329416 775962392 @Company
@Persons
@UBO
@INPI
CHASSARY Christophe Joseph Louis
DoB: 1968-09-21
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES SAJOLLES 34980 COMBAILLAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329417 775962392 @Company
@Persons
@UBO
@INPI
SERRE Michel
DoB: 1957-10-11
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE GALABERT 34270 LES MATELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329418 775962392 @Company
@Persons
@UBO
@INPI
GROUSSET Dominique Paul-Marie
DoB: 1966-05-25
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS DE PERRET 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329419 775962392 @Company
@Persons
@UBO
@INPI
ALLEMAN Hubert Elie Jean-Marie
DoB: 1948-06-26
PoB: 34014 ASSAS (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AVE DE STE CROIX 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329420 775962392 @Company
@Persons
@UBO
@INPI
AGUT Jean Pierre Louis
DoB: 1957-08-21
PoB: 34078 CLARET (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOT. LE CHENE BLANC 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329421 775962392 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel César Gaston
DoB: 1947-10-08
PoB: 34078 CLARET (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES EMBRUSCALLES 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329422 775962392 @Company
@Persons
@UBO
@INPI
BAGUR Gilbert Alain
DoB: 1938-01-20
PoB: BOUFARIK (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE LA BERGERIE 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329423 775962392 @Company
@Persons
@UBO
@INPI
JEAN Christian Louis Denis
DoB: 1943-04-24
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS DU FARJOU 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329424 775962392 @Company
@Persons
@UBO
@INPI
BABOU Jean-Pol Fernand
DoB: 1955-08-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DE LA PILE 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329425 775962392 @Company
@Persons
@UBO
@INPI
SIMAR Michel Pierre Christian
DoB: 1964-12-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DU COUSTOULIES 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329426 775962392 @Company
@Persons
@UBO
@INPI
PUIG Jean-Marie
DoB: 1950-10-23
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE ALBERTINE SARRAZIN 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329427 775962392 @Company
@Persons
@UBO
@INPI
NICOLAS David
DoB: 1976-10-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE DE MONTPELLIER L OUSTALET 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329428 775962392 @Company
@Persons
@UBO
@INPI
ROUGEE Lionel Claude
DoB: 1959-07-31
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 R DE LA CALADE 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329429 775962392 @Company
@Persons
@UBO
@INPI
ESTEBAN Sébastien Blaise
DoB: 1975-02-03
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES BRUS 34400 VERARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329430 775962392 @Company
@Persons
@UBO
@INPI
RAZIER Christophe Pascal Guillaume
DoB: 1981-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 R DE LA CHICANE 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329431 775962392 @Company
@Persons
@UBO
@INPI
LAVERGNE Didier François Maurice
DoB: 1974-01-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 AV MAURICE ALES 34130 LANSARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329432 775962392 @Company
@Persons
@UBO
@INPI
AZEMAR Jean-Michel Noël Marie
DoB: 1947-05-12
PoB: 34255 ST GELY DU FESC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 place de Verdun 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329433 775962392 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rosemarie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE DU DEVES 34820 TEYRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329434 775962392 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE DU DEVES 34820 TEYRAN FRANCE yes
@Cadastre
@Geotag
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.