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 790373807 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7447579 790373807 @Company
@Persons
@UBO
@INPI
MISSLER Xavier Nicolas
DoB: 1977-07-10
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le St Jean 1028 avenue de la Pompignane Bât A3 34000 Montpellier FRANCE
7447580 790373807 @Company
@Persons
@UBO
@INPI
MISSLER Xavier Nicolas
DoB: 1977-07-10
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le St Jean 1028 avenue de la Pompignane Bât A3 34000 Montpellier FRANCE
7447581 790373807 @Company
@Persons
@UBO
@INPI
FAVIER Magalie
DoB: 1983-03-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue des Horaces 34070 Montpellier FRANCE
7447582 790373807 @Company
@Persons
@UBO
@INPI
MANO MORIN Valérie
DoB: 1973-07-25
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 boulevard Sainte Claire 34400 Lunel FRANCE
7447583 790373807 @Company
@Persons
@UBO
@INPI
VINCENT Yannick
DoB: 1980-06-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue Albert Camus 34660 Cournonterral FRANCE
7447584 790373807 @Company
@Persons
@UBO
@INPI
BROUILLARD Philippe Antoine
DoB: 1985-04-11
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue du Pont Juvénal 34000 MONTPELLIER FRANCE
7447585 790373807 @Company
@Persons
@UBO
@INPI
VALAT Michaël William Jean-Marie
DoB: 1990-05-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Val de la Mosson 34430 Saint-Jean-de-Védas 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.