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 775990658 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148552 775990658 @Company
@Persons
@UBO
@INPI
ROBERT Claude
DoB: 1959-06-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de la Provenquière 34310 Capestang FRANCE yes
@Cadastre
@Geotag
148553 775990658 @Company
@Persons
@UBO
@INPI
FOURCADE Bernard
DoB: 1969-07-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 avenue Waldeck-rousseau 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
148554 775990658 @Company
@Persons
@UBO
@INPI
DOMAINE DES TROIS ANGLES
DoB: 409264793
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30B avenue Anatole France 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
148555 775990658 @Company
@Persons
@UBO
@INPI
CASTAN André
DoB: 1954-03-09
PoB: 34069 Cazouls-les-Béziers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 chemin du Rulladou 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
148556 775990658 @Company
@Persons
@UBO
@INPI
GIAUFFRET François
DoB: 1962-06-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Domaine de la Figuerolle 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
148557 775990658 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES HARDTMEYER-HUC
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Mail Philippe Lamour Immeuble Espace 2b - BP 53 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
148558 775990658 @Company
@Persons
@UBO
@INPI
HUC Olivier
DoB: 1976-06-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Mail Philippe Lamour Immeuble Espace 2b - BP 53 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
322580 775990658 @Company
@Persons
@UBO
@INPI
ROBERT Claude
DoB: 1959-06-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de la Provenquière 34310 Capestang FRANCE yes
@Cadastre
@Geotag
322581 775990658 @Company
@Persons
@UBO
@INPI
FOURCADE Bernard
DoB: 1969-07-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 avenue Waldeck-rousseau 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
322582 775990658 @Company
@Persons
@UBO
@INPI
DOMAINE DES TROIS ANGLES
DoB: 409264793
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30B avenue Anatole France 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
322583 775990658 @Company
@Persons
@UBO
@INPI
CASTAN André
DoB: 1954-03-09
PoB: 34069 Cazouls-les-Béziers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 chemin du Rulladou 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
322584 775990658 @Company
@Persons
@UBO
@INPI
GIAUFFRET François
DoB: 1962-06-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Domaine de la Figuerolle 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
322585 775990658 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES HARDTMEYER-HUC
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Mail Philippe Lamour Immeuble Espace 2b - BP 53 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
322586 775990658 @Company
@Persons
@UBO
@INPI
HUC Olivier
DoB: 1976-06-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Mail Philippe Lamour Immeuble Espace 2b - BP 53 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2724746 775990658 @Company
@Persons
@UBO
@INPI
TASTAVY Jean Charles
DoB: 1954-01-01
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOMAINE DE GUERY 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
2724747 775990658 @Company
@Persons
@UBO
@INPI
GIMIE Georges
DoB: 1929-10-06
PoB: 34052 CAPESTANG -34- FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 RUE LAFAYETTE 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
2724748 775990658 @Company
@Persons
@UBO
@INPI
LANDES Alain
DoB: 1944-01-08
PoB: 34069 CAZOULS LES BEZIERS -34- FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 RUE DU 22 SEPTEMBRE 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2724749 775990658 @Company
@Persons
@UBO
@INPI
VABRE Henri
DoB: 1946-03-21
PoB: 34069 CAZOULS LES BEZIERS -34- FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
308 AV. ANATOLE FRANCE 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2724750 775990658 @Company
@Persons
@UBO
@INPI
GUIRAUD Christian
DoB: 1966-03-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 RUE HENRI CAILLE 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
2724751 775990658 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES HARDTMEYER-HUC
DoB: 389478041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 MAIL PHILIPPE LAMOUR IMMEUBLE ESPACE 2B - BP 53 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
2724752 775990658 @Company
@Persons
@UBO
@INPI
HUC Olivier
DoB: 1976-06-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 MAIL PHILIPPE LAMOUR IMMEUBLE ESPACE 2B - BP 53 34760 BOUJAN SUR LIBRON 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.