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 776071599 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724523 776071599 @Company
@Persons
@UBO
@INPI
MIALHE Xavier
DoB: 1964-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Pompe 34480 Puimisson FRANCE
2724524 776071599 @Company
@Persons
@UBO
@INPI
TOUZET Guy
DoB: 1947-05-26
PoB: 34223 PUIMISSON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 RUE DU CHATEAU D EAU PUIMISSON 34480 MAGALAS FRANCE
2724525 776071599 @Company
@Persons
@UBO
@INPI
BOILLAT Philippe
DoB: 1957-02-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue de l'Aramon 34480 Puissalicon FRANCE
2724526 776071599 @Company
@Persons
@UBO
@INPI
LAUX Jacques
DoB: 1948-07-27
PoB: 34069 Cazouls-les-Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Victor Hugo 34370 Cazouls-les-Béziers FRANCE
2724527 776071599 @Company
@Persons
@UBO
@INPI
CABOT Robert
DoB: 1960-02-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
chemin du Puits de la Commune 34490 Pailhès FRANCE
2724528 776071599 @Company
@Persons
@UBO
@INPI
BAGNATI Patrice
DoB: 1954-10-26
PoB: 77333 NEMOURS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 RUE DES PINS PUIMISSON 34480 MAGALAS FRANCE
2724529 776071599 @Company
@Persons
@UBO
@INPI
GILLIS Michel
DoB: 1946-05-27
PoB: 34223 PUIMISSON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Croix Blanche 34490 Pailhès FRANCE
2724530 776071599 @Company
@Persons
@UBO
@INPI
CARQUET Jean-Louis
DoB: 1973-10-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de la Fleuride Neuve 34490 Pailhès FRANCE
2724531 776071599 @Company
@Persons
@UBO
@INPI
TOUZET BARTHES Florence
DoB: 1968-08-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Pech 34480 Puimisson FRANCE
2724532 776071599 @Company
@Persons
@UBO
@INPI
FOURNIALS Pierre
DoB: 1957-01-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Pailhès 34490 Thezan-les-Béziers FRANCE
2724533 776071599 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 RUE DU CADUCEE PARC EUROMEDECINE 34090 MONTPELLIER FRANCE
2724534 776071599 @Company
@Persons
@UBO
@INPI
HOUVERT Jean-Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 RUE DU CADUCEE PARC EUROMEDECINE 34090 MONTPELLIER FRANCE
2724535 776071599 @Company
@Persons
@UBO
@INPI
BORG Laurent
DoB: 1967-09-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4 RUE DES PINS PUIMISSON 34480 MAGALAS 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.