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 776068611 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7406082 776068611 @Company
@Persons
@UBO
@INPI
CIPRES Frédy, Guilhem
DoB: 1971-05-02
PoB: 34172 MONTPELIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Jonquilles 34070 Montpellier FRANCE
7406083 776068611 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Marie
DoB: 1958-03-25
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 RTE DE ST GEORGES 34570 PIGNAN FRANCE
7406084 776068611 @Company
@Persons
@UBO
@INPI
MORENO Gérard, Francis
DoB: 1960-11-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 impasse des Cades 34660 Cournonsec FRANCE
7406085 776068611 @Company
@Persons
@UBO
@INPI
OCANA Eric
DoB: 1965-06-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue des Moulinas 34570 Saussan FRANCE
7406086 776068611 @Company
@Persons
@UBO
@INPI
SEVEGNE Jean-Claude, Robert
DoB: 1957-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 rue des Abîmes 34880 Lavérune FRANCE
7406087 776068611 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Henri, Marie, René
DoB: 1953-08-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
47 avenue du Général Grollier 34570 Pignan FRANCE
7406088 776068611 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Henri, Marie, René
DoB: 1953-08-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 avenue du Général Grollier 34570 Pignan FRANCE
7406089 776068611 @Company
@Persons
@UBO
@INPI
CAUCAT Jean-Louis, Léon
DoB: 1953-04-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
impasse de la Gare 34570 Pignan FRANCE
7406090 776068611 @Company
@Persons
@UBO
@INPI
DURA Ramon
DoB: 1960-01-28
PoB: Sax ESPAGNE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
6 place Michel Colucci 34670 Baillargues FRANCE
7406091 776068611 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PARC EUROMEDECINE, 86 RUE DU CADUCEE 34090 MONTPELLIER FRANCE
7406092 776068611 @Company
@Persons
@UBO
@INPI
STE DE COMMISSAIRE AUX COMPTES JEAN-CHARLES HOUVERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 RUE DU CADUCEE, PARC EUROMEDECINE 34090 MONTPELLIER 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.