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 776074874 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2745468 776074874 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1969-03-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de l'Ancienne Poste Combejean 34360 Pierrerue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745469 776074874 @Company
@Persons
@UBO
@INPI
BABEAU TETELIN Hélène
DoB: 1961-02-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin des Serres de Combecaude 34360 Saint-Chinian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745470 776074874 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1971-06-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin des Fleurs 34360 Babeau-Bouldoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745471 776074874 @Company
@Persons
@UBO
@INPI
POUX Patrice
DoB: 1973-06-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
villa Sainte-Anne 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745472 776074874 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Pierre
DoB: 1956-05-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Les Serrottes 34360 Assignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745473 776074874 @Company
@Persons
@UBO
@INPI
BARDY Pierre
DoB: 1956-07-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pieu Rouquet 34360 Pierrerue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745474 776074874 @Company
@Persons
@UBO
@INPI
PETIT Xavier
DoB: 1972-04-27
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
rue Dels Pount Dels Fériés 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745475 776074874 @Company
@Persons
@UBO
@INPI
CASTEL Jean-Louis
DoB: 1955-10-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
domaine Canimals le Haut 34360 Saint-Chinian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745476 776074874 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Louis
DoB: 1953-06-02
PoB: Châteaudun-du-Rhumel ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de la Chapelle 34360 Babeau-Bouldoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745477 776074874 @Company
@Persons
@UBO
@INPI
CARMINATI Jean-Louis
DoB: 1957-01-05
PoB: 34245 Saint-Chinian FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route d'Assignan 34360 Saint-Chinian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745478 776074874 @Company
@Persons
@UBO
@INPI
ENJALBAL Frédéric
DoB: 1974-12-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Castelbouze 34360 Saint-Chinian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745479 776074874 @Company
@Persons
@UBO
@INPI
ESCANDE MARTINEZ Michèle
DoB: 1958-08-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Maurerie 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745480 776074874 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1953-05-10
PoB: 34021 Babeau-Bouldoux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Village 34360 Babeau-Bouldoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745481 776074874 @Company
@Persons
@UBO
@INPI
PLANES Sébastien
DoB: 1975-01-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
domaine de Riels 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745482 776074874 @Company
@Persons
@UBO
@INPI
ROUANET Julien
DoB: 1975-01-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue des Cactus 34360 Babeau-Bouldoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745483 776074874 @Company
@Persons
@UBO
@INPI
SONZOGNI Jacques
DoB: 1957-10-29
PoB: 81115 Labastide-Rouairoux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Prouilhe 34220 Saint-Pons-de-Thomieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745484 776074874 @Company
@Persons
@UBO
@INPI
TEYSSIER Bernard
DoB: 1955-04-23
PoB: 34245 Saint-Chinian FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 rue du Magot 34360 Saint-Chinian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745485 776074874 @Company
@Persons
@UBO
@INPI
TAILHADES Fabien
DoB: 1966-12-28
PoB: 33324 Pineuilh FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Malibert 34360 Babeau-Bouldoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745486 776074874 @Company
@Persons
@UBO
@INPI
CALVET Julien
DoB: 1981-03-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue du Château 34360 Pierrerue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745487 776074874 @Company
@Persons
@UBO
@INPI
VIUDET Tristan
DoB: 1970-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Cessenon 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745488 776074874 @Company
@Persons
@UBO
@INPI
GAIOLA Norbert
DoB: 1961-11-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
6 rue de la République 11200 Boutenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745489 776074874 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745490 776074874 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX 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.