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 801286683 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7417882 801286683 @Company
@Persons
@UBO
@INPI
TAVERA Gérard Dominique
DoB: 1953-09-27
PoB: Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
7417883 801286683 @Company
@Persons
@UBO
@INPI
TAVERA Gérard Dominique
DoB: 1953-09-27
PoB: Guelma ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
7417884 801286683 @Company
@Persons
@UBO
@INPI
SOLIGNAC Didier Olivier
DoB: 1972-08-14
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 rue Paul Valéry 34980 Saint-Gely-du-Fesc FRANCE
7417885 801286683 @Company
@Persons
@UBO
@INPI
SOLIGNAC Didier Olivier
DoB: 1972-08-14
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 rue Paul Valéry 34980 Saint-Gely-du-Fesc FRANCE
7417886 801286683 @Company
@Persons
@UBO
@INPI
BAIXAS Pierre Michel
DoB: 1959-07-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 rue de l'Aiguelongue 34090 Montpellier FRANCE
7417887 801286683 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gérard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 rue de la Roqueturière 34090 Montpellier FRANCE
7417888 801286683 @Company
@Persons
@UBO
@INPI
BILLET Olivier Marie Pierre
DoB: 1957-12-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 chemin de la Huppe 34200 Sète FRANCE
7417889 801286683 @Company
@Persons
@UBO
@INPI
BENGANA Abdelhamid
DoB: 1952-05-25
PoB: El Biar Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 rue du Plan d'Encombe 34000 Montpellier FRANCE
7417890 801286683 @Company
@Persons
@UBO
@INPI
BERGER Vincent Michel Ferdinand
DoB: 1967-08-01
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Chênes 34170 Castelnau-le-Lez FRANCE
7417891 801286683 @Company
@Persons
@UBO
@INPI
BLANC Thierry Paul Roger Marie
DoB: 1958-05-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Fontaine 34170 Castelnau-le-Lez FRANCE
7417892 801286683 @Company
@Persons
@UBO
@INPI
CAIZERGUES Pierre Marie Joseph André
DoB: 1954-02-16
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Neuf 34190 Ganges FRANCE
7417893 801286683 @Company
@Persons
@UBO
@INPI
CHARRA Laurent Lucien François
DoB: 1972-01-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 avenue de la Justice de Castelnau 5 résidence Beauséjour 34090 Montpellier FRANCE
7417894 801286683 @Company
@Persons
@UBO
@INPI
FABRE FABRE DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis chemin de Substantion 34170 Castelnau-le-Lez FRANCE
7417895 801286683 @Company
@Persons
@UBO
@INPI
CALVET Christophe Michel Claude
DoB: 1966-07-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 rue de Bellevue 34980 Saint-Gely-du-Fesc FRANCE
7417896 801286683 @Company
@Persons
@UBO
@INPI
CUENANT Anne Jeanne Marie
DoB: 1953-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Ferdinand Fabre 34000 Montpellier FRANCE
7417897 801286683 @Company
@Persons
@UBO
@INPI
FERNANDEZ FRAGA Juan Carlos
DoB: 1957-02-14
PoB: Lugo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 rue Laurent Chabry résidence le Coteau Fleuri 34090 Montpellier FRANCE
7417898 801286683 @Company
@Persons
@UBO
@INPI
FILHASTRE FILHASTRE MICHEL Maud Denise Andrée
DoB: 1977-09-11
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Vie 34170 Castelnau-le-Lez FRANCE
7417899 801286683 @Company
@Persons
@UBO
@INPI
FLUNKER FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: Tripoli d'Afrique LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les résidences du Pigeonnier 34830 Clapiers FRANCE
7417900 801286683 @Company
@Persons
@UBO
@INPI
KLEIN François André
DoB: 1980-12-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 impasse des 3 Pointes 34980 Saint-Gely-du-Fesc FRANCE
7417901 801286683 @Company
@Persons
@UBO
@INPI
LESTIENNE Hervé Patrick Philippe
DoB: 1957-04-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 chemin des Coccinelles 34170 Castelnau-le-Lez FRANCE
7417902 801286683 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: Beja TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roc Fleuri le Paradou 34170 Castelnau-le-Lez FRANCE
7417903 801286683 @Company
@Persons
@UBO
@INPI
LUST Stéphane Yvon
DoB: 1971-05-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin des Coccinelles 34170 Castelnau-le-Lez FRANCE
7417904 801286683 @Company
@Persons
@UBO
@INPI
NEVESNY Gérard
DoB: 1962-08-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 rue Laurent Chabry le Coteau Fleuri 34090 Montpellier FRANCE
7417905 801286683 @Company
@Persons
@UBO
@INPI
TERQUEUX Eric David Pierre
DoB: 1967-06-03
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Plan des Rayons d'Or 34830 Clapiers FRANCE
7417906 801286683 @Company
@Persons
@UBO
@INPI
STOPPA Jean-Louis
DoB: 1952-09-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Amaryllis 34090 Montpellier FRANCE
7417907 801286683 @Company
@Persons
@UBO
@INPI
VALMORIN VALMORIN LABORD Jacqueline Simone
DoB: 1966-10-29
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 bis avenue Jean Jaurès 34170 Castelnau-le-Lez FRANCE
15742385 801286683 @Company
@Persons
@UBO
@INPI
TAVERA Gérard Dominique
DoB: 1953-09-27
PoB: Guelma ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
15742386 801286683 @Company
@Persons
@UBO
@INPI
HETMANIAK Yann, Joseph
DoB: 1971-04-12
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue du Maluzan 34560 Poussan 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.