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 775997562 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2752099 775997562 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Luc
DoB: 1968-08-24
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de Clermont 34800 Cabrières FRANCE yes
@Cadastre
@Geotag
2752100 775997562 @Company
@Persons
@UBO
@INPI
FORMENT Yves
DoB: 1955-10-04
PoB: 34194 PAULHAN -34- FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18B avenue Frédéric Mistral 34320 Fontes FRANCE yes
@Cadastre
@Geotag
2752101 775997562 @Company
@Persons
@UBO
@INPI
MILLAT Gerard
DoB: 1948-02-22
PoB: 34184 NIZAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Clot Malibran 34320 Nizas FRANCE yes
@Cadastre
@Geotag
2752102 775997562 @Company
@Persons
@UBO
@INPI
DROUET Cédric
DoB: 1978-02-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 rue André Malraux 34800 Nébian FRANCE yes
@Cadastre
@Geotag
2752103 775997562 @Company
@Persons
@UBO
@INPI
CAVALLIER Franck
DoB: 1959-02-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 avenue Frédéric Mistral 34320 Fontes FRANCE yes
@Cadastre
@Geotag
2752104 775997562 @Company
@Persons
@UBO
@INPI
JULLIEN Eric
DoB: 1960-05-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 rue des Amandiers 34320 Fontes FRANCE yes
@Cadastre
@Geotag
2752105 775997562 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Fontes 34720 Caux FRANCE yes
@Cadastre
@Geotag
2752106 775997562 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Maciel
DoB: 1954-08-18
PoB: Nogueira (00) PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Frédéric Mistral 34320 Fontes FRANCE yes
@Cadastre
@Geotag
2752107 775997562 @Company
@Persons
@UBO
@INPI
FERRET Marc
DoB: 1966-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Frédéric Mistral 34320 Fontes FRANCE yes
@Cadastre
@Geotag
2752108 775997562 @Company
@Persons
@UBO
@INPI
JIMENEZ SANCHEZ Isabelle
DoB: 1947-02-16
PoB: Jerez-de-la Frontera ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Pierre et Marie Curie 34320 Fontes FRANCE yes
@Cadastre
@Geotag
2752109 775997562 @Company
@Persons
@UBO
@INPI
MAFFRE Daniel
DoB: 1957-11-25
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de Roste 34320 Nizas FRANCE yes
@Cadastre
@Geotag
2752110 775997562 @Company
@Persons
@UBO
@INPI
BURGUIERE Laurent
DoB: 1967-10-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Brèche 34320 Fontes FRANCE yes
@Cadastre
@Geotag
2752111 775997562 @Company
@Persons
@UBO
@INPI
COMBES Laurent
DoB: 1964-10-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Jasmin 34720 Caux FRANCE yes
@Cadastre
@Geotag
2752112 775997562 @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
10 RUE DE LA CITADELLE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2752113 775997562 @Company
@Persons
@UBO
@INPI
COQ Jean Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE DU TORRENT 48000 MENDE FRANCE yes
@Cadastre
@Geotag
7423209 329890842 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DE FONTES
DoB: 775997562
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
FONTES 34320 ROUJAN FRANCE
15845759 775997562 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Luc
DoB: 1968-08-24
PoB: 34199 Pézenas (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de Clermont 34800 Cabrières FRANCE
15845760 775997562 @Company
@Persons
@UBO
@INPI
JULLIEN Eric
DoB: 1960-05-22
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 Rue des Amandiers 34320 Fontès FRANCE
15845761 775997562 @Company
@Persons
@UBO
@INPI
FERRET Marc
DoB: 1966-03-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue Frédéric Mistral 34320 Fontès FRANCE
15845762 775997562 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Maciel
DoB: 1954-08-18
PoB: Nogueira (00) PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue Frédéric Mistral 34320 Fontès FRANCE
15845763 775997562 @Company
@Persons
@UBO
@INPI
BURGUIERE Laurent
DoB: 1967-10-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Brèche 34320 Fontès FRANCE
15845764 775997562 @Company
@Persons
@UBO
@INPI
BARDOU Philippe
DoB: 1970-06-19
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Aires Basses 34320 Neffiès FRANCE
15845765 775997562 @Company
@Persons
@UBO
@INPI
MONTELS Jeremy
DoB: 1988-08-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Focras de Laneuville 34230 Adissan FRANCE
15845766 775997562 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1970-04-01
PoB: 34079 Clermont-l'Hérault (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Lavandières 34320 Fontès FRANCE
15845767 775997562 @Company
@Persons
@UBO
@INPI
CAVALLIER Franck
DoB: 1959-02-07
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue Frédéric Mistral 34320 Fontès FRANCE
15845768 775997562 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Route de Fontes 34720 Caux FRANCE
15845769 775997562 @Company
@Persons
@UBO
@INPI
FORMENT Yves
DoB: 1955-10-04
PoB: 34194 Paulhan (34) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18B Avenue Frédéric Mistral 34320 Fontès FRANCE
15845770 775997562 @Company
@Persons
@UBO
@INPI
DROUET Cédric
DoB: 1978-02-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 Rue André Malraux 34800 Nébian FRANCE
15845771 775997562 @Company
@Persons
@UBO
@INPI
COMBES Laurent
DoB: 1964-10-28
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 Rue Jasmin 34720 Caux FRANCE
15845772 775997562 @Company
@Persons
@UBO
@INPI
A2H AUDIT - HARDTMEYER-HUC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Espace 2b 6 Mail Philippe Lamour 34760 Boujan-sur-Libron FRANCE
15845773 775997562 @Company
@Persons
@UBO
@INPI
BILLY Jérôme
DoB: 1976-04-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Espace 2b 6 Mail Philippe Lamour 34760 Boujan-sur-Libron 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.