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 776081168 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7329988 776081168 @Company
@Persons
@UBO
@INPI
MOURGUES GAZEL Bernadette Marie Jeanne
DoB: 1952-07-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34725 Saint-Saturnin-de-Lucian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329989 776081168 @Company
@Persons
@UBO
@INPI
DELIEUZE Marc René Roger Emile
DoB: 1956-02-22
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 route de St-André 34725 Jonquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329990 776081168 @Company
@Persons
@UBO
@INPI
LAGRUE Thierry Marcel Bruno
DoB: 1966-12-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 route de St-Guiraud 34725 Saint-Saturnin-de-Lucian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329991 776081168 @Company
@Persons
@UBO
@INPI
PONS Pascal Marcel Clément
DoB: 1965-08-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Ter rue du Foyer Communal 34725 Jonquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329992 776081168 @Company
@Persons
@UBO
@INPI
IFEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
SYNERGIE LE MILLENAIRE 770 RUE ALFRED NOBEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329993 776081168 @Company
@Persons
@UBO
@INPI
TRIAL Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
SYNERGIE LE MILLENAIRE 700 RUE ALFRED NOBEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15742266 776081168 @Company
@Persons
@UBO
@INPI
DELIEUZE Marc René Roger Emile
DoB: 1956-02-22
PoB: 34079 Clermont-l'Hérault (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
577 Route de St-André 34725 Jonquières FRANCE yes
@Cadastre
@Geotag
15742267 776081168 @Company
@Persons
@UBO
@INPI
CHRISTOL Michel Yvon Gabriel
DoB: 1959-09-27
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Rabejac 34700 Le Puech FRANCE yes
@Cadastre
@Geotag
15742268 776081168 @Company
@Persons
@UBO
@INPI
MARY-MONTLAUR Serge François
DoB: 1961-03-31
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin des Asquals 34725 Saint-Guiraud FRANCE yes
@Cadastre
@Geotag
15742269 776081168 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Jean Pierre
DoB: 1981-02-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place du Monument 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
15742270 776081168 @Company
@Persons
@UBO
@INPI
REYNES Sébastien Gilles Marie
DoB: 1980-01-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 10 42 Avenue de Lodève 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
15742271 776081168 @Company
@Persons
@UBO
@INPI
RAYNARD Thierry Marcel Bruno
DoB: 1961-05-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Chemin de l'Aveyro 34800 Ceyras FRANCE yes
@Cadastre
@Geotag
15742272 776081168 @Company
@Persons
@UBO
@INPI
LAGRUE Thierry Marcel Bruno
DoB: 1966-12-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 de Saint-Guiraud 34725 Saint-Saturnin-de-Lucian FRANCE yes
@Cadastre
@Geotag
15742273 776081168 @Company
@Persons
@UBO
@INPI
REYNAUD Christian Adrien Dante
DoB: 1963-07-19
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
453 Avenue de la Colline 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15742274 776081168 @Company
@Persons
@UBO
@INPI
IFEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
770 Rue Alfred Nobel Synergie le Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15742275 776081168 @Company
@Persons
@UBO
@INPI
TRIAL Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
700 Rue Alfred Nobel Synergie le Millénaire 34000 Montpellier FRANCE 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.