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 776001885 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7387184 319061263 @Company
@Persons
@UBO
@INPI
SCA TOURS ET TERROIRS D'ANIANE
DoB: 776001885
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
10 avenue Marcellin Albert la grappe vermeille bp16 34150 Gignac FRANCE yes
@Cadastre
@Geotag
7480394 776001885 @Company
@Persons
@UBO
@INPI
PAULET Eric Daniel Jacques
DoB: 1961-12-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
801 CHE. DE PIOCH GOURBI 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480395 776001885 @Company
@Persons
@UBO
@INPI
PAULET Eric Daniel Jacques
DoB: 1961-12-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
801 CHE. DE PIOCH GOURBI 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480396 776001885 @Company
@Persons
@UBO
@INPI
TEISSIER Charles
DoB: 1953-03-25
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Bouisson Bertrand 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480397 776001885 @Company
@Persons
@UBO
@INPI
TEISSIER Charles
DoB: 1953-03-25
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Bouisson Bertrand 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480398 776001885 @Company
@Persons
@UBO
@INPI
SAQUET Alain René Etienne
DoB: 1967-06-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
592 route de Lagamas 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480399 776001885 @Company
@Persons
@UBO
@INPI
SAQUET Alain René Etienne
DoB: 1967-06-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
592 route de Lagamas 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480400 776001885 @Company
@Persons
@UBO
@INPI
GAUFFRE Jack Alfred Jean-Marie Emile
DoB: 1954-02-01
PoB: 34114 GIGNAC FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
16 BD. DE LA TOUR 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480401 776001885 @Company
@Persons
@UBO
@INPI
ANIEL Bertrand
DoB: 1972-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
impasse chemin Vieux 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480402 776001885 @Company
@Persons
@UBO
@INPI
ANIEL Bertrand
DoB: 1972-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse chemin Vieux 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480403 776001885 @Company
@Persons
@UBO
@INPI
NAVAS Ludovic Alain Nicolas
DoB: 1978-10-02
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 rue Colonel Servent 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480404 776001885 @Company
@Persons
@UBO
@INPI
NAVAS Ludovic Alain Nicolas
DoB: 1978-10-02
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Colonel Servent 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480405 776001885 @Company
@Persons
@UBO
@INPI
VIOLS Christophe Jacques Laurent
DoB: 1970-06-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Lou Planas 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480406 776001885 @Company
@Persons
@UBO
@INPI
JOULLIE Vincent, Armand, Marie
DoB: 1962-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse de la Tuilerie 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480407 776001885 @Company
@Persons
@UBO
@INPI
LAURES Didier Jean-André
DoB: 1972-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22T avenue Foch 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480408 776001885 @Company
@Persons
@UBO
@INPI
BEDES Christian Fulcrand Guy
DoB: 1949-02-12
PoB: 34306 SOUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 condamine Majour 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480409 776001885 @Company
@Persons
@UBO
@INPI
LASSALVY Geoffrey Guilhem Christophe René
DoB: 1981-05-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas le Riveral-Chemin de la Barque 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480410 776001885 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA TOUR
DoB: 322577628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard de la Tour 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480411 776001885 @Company
@Persons
@UBO
@INPI
JOULLIE Benoît, Emilien, Louis
DoB: 1960-11-19
PoB: 34010 ANIANE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 route de Gignac 34150 Aniane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480412 776001885 @Company
@Persons
@UBO
@INPI
MILESI Guilhem François Michel
DoB: 1975-04-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Tuas Route de Lagamas 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480413 776001885 @Company
@Persons
@UBO
@INPI
PONS Patrice Gilbert Maurice
DoB: 1982-06-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse des Rossignols lotissement le Parc 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480414 776001885 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 333464030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 rue du Caducée Parc Euromédecine 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480415 776001885 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES HOUVERT SOCIETE DE COMMISSAIRE AUX COMPTES
DoB: 431915446
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 rue du Caducée Parc Euromedecine 34090 Montpellier 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.