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 776069916 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7387183 319061263 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "LES TROIS GRAPPES"
DoB: 776069916
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
rue de la Poste le Pouget 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
7415291 776069916 @Company
@Persons
@UBO
@INPI
SALASC Jean-Luc Didier
DoB: 1959-07-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
219 avenue Paul Demarne 34800 Canet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415292 776069916 @Company
@Persons
@UBO
@INPI
BOULET Michel Jacques Marie
DoB: 1957-12-05
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DE LA GUIGUE LE POUGET 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415293 776069916 @Company
@Persons
@UBO
@INPI
GUIEYSSE Joël François Paul
DoB: 1974-06-27
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 chemin de l'Abattoir 34230 Le Pouget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415294 776069916 @Company
@Persons
@UBO
@INPI
LAFON Alain Bernard Jean
DoB: 1971-06-22
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 avenue de la Calade 34230 Vendémian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415295 776069916 @Company
@Persons
@UBO
@INPI
MARIE Pascal Jacques
DoB: 1968-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 RUE DES MAZES POUZOLS 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415296 776069916 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Pierre-Jacques André
DoB: 1959-09-16
PoB: 66125 OLETTE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE POUGET 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415297 776069916 @Company
@Persons
@UBO
@INPI
LABRY Patrick Louis-Joseph
DoB: 1963-05-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
12 RTE DE MONTPELLIER LE POUGET 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415298 776069916 @Company
@Persons
@UBO
@INPI
CAZES-BERNARD-GODDYN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE THELEME-500 RUE LEON BLUM 34965 MONTPELLIER CEDEX 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415299 776069916 @Company
@Persons
@UBO
@INPI
GODDYN Christophe
DoB: 1967-01-28
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE THELEME-500 RUE LEON BLUM 34000 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.