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 802436980 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2728586 802436980 @Company
@Persons
@UBO
@INPI
VOGEL-SINGER Alain
DoB: 1959-04-07
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Caux 34120 Pézenas FRANCE
2728587 802436980 @Company
@Persons
@UBO
@INPI
VOGEL-SINGER Alain
DoB: 1959-04-07
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Caux 34120 Pézenas FRANCE
2728588 802436980 @Company
@Persons
@UBO
@INPI
SICTOM PEZENAS AGDE (E.P.C.I)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Pézenas 34120 Nezignan l'Evêque FRANCE
2728589 802436980 @Company
@Persons
@UBO
@INPI
SICTOM PEZENAS AGDE (E.P.C.I)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Pézenas 34120 Nezignan l'Evêque FRANCE
2728590 802436980 @Company
@Persons
@UBO
@INPI
SICTOM PEZENAS AGDE (E.P.C.I)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Pézenas 34120 Nezignan l'Evêque FRANCE
2728591 802436980 @Company
@Persons
@UBO
@INPI
SICTOM PEZENAS AGDE (E.P.C.I)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Pézenas 34120 Nezignan l'Evêque FRANCE
2728592 802436980 @Company
@Persons
@UBO
@INPI
SICTOM PEZENAS AGDE (E.P.C.I)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Pézenas 34120 Nezignan l'Evêque FRANCE
2728593 802436980 @Company
@Persons
@UBO
@INPI
SICTOM PEZENAS AGDE (E.P.C.I.)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Pézenas 34120 Nezignan l'Evêque FRANCE
2728594 802436980 @Company
@Persons
@UBO
@INPI
SITCOM DE PEZENAS AGDE (E.P.C.I)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Pézenas 34120 Nezignan l'Evêque FRANCE
2728595 802436980 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-Marc
DoB: 1960-05-28
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Patau chemin de Maussac 34420 Villeneuve-les-Béziers FRANCE
2728596 802436980 @Company
@Persons
@UBO
@INPI
LHUILLERY Karelle
DoB: 1980-10-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse de la Tracassière 45170 Neuville-aux-bois FRANCE
2728597 802436980 @Company
@Persons
@UBO
@INPI
BILLEREY Jérôme
DoB: 1958-10-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B rue du Professeur Amedée Borrel 34370 Cazouls-les-Béziers FRANCE
2728598 802436980 @Company
@Persons
@UBO
@INPI
GARCIA Alfredo
DoB: 1962-09-05
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2110 chemin du Mas Llaro 66000 Perpignan FRANCE
2728599 802436980 @Company
@Persons
@UBO
@INPI
BOZZARELLI Stéphane
DoB: 1973-02-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Jules Ferry 34370 Cazouls-les-Béziers FRANCE
2728600 802436980 @Company
@Persons
@UBO
@INPI
VERGNET Laurent
DoB: 1969-02-13
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jean-Sébastien Bach 45140 Ingré FRANCE
2728601 802436980 @Company
@Persons
@UBO
@INPI
SUDRES Jérôme
DoB: 1972-01-04
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Trencavel 34500 Béziers FRANCE
2728602 802436980 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 34000 Montpellier FRANCE
2728603 802436980 @Company
@Persons
@UBO
@INPI
HERAULT ENERGIES
DoB: 253401699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Plaisance BP 28 34120 Pézenas FRANCE
2728604 802436980 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 - 24 rue Martin Bernard (20 - 24) 75013 Paris 13 FRANCE
2728605 802436980 @Company
@Persons
@UBO
@INPI
ALPHA EXPERTS
DoB: 422830406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 - 24 rue Martin Bernard (20 - 24) 75013 Paris 13 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.