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 808447767 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326356 808447767 @Company
@Persons
@UBO
@INPI
LAFABREGUE Guilhem François Roland
DoB: 1976-08-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326357 808447767 @Company
@Persons
@UBO
@INPI
MORAGON David René Manuel
DoB: 1977-05-06
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326358 808447767 @Company
@Persons
@UBO
@INPI
FRAPOLLI Alain Pierre Ange
DoB: 1950-02-27
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326359 808447767 @Company
@Persons
@UBO
@INPI
VIE Arnaud Henri Hugues
DoB: 1979-03-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326360 808447767 @Company
@Persons
@UBO
@INPI
RAMBIER Jean-Pierre Marie André
DoB: 1946-08-01
PoB: 34266 Saint-Jean-de-Cuculles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326361 808447767 @Company
@Persons
@UBO
@INPI
CORONA Olivier Edouard Louis
DoB: 1981-05-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326362 808447767 @Company
@Persons
@UBO
@INPI
MEYNADIER Fanny Julie
DoB: 1980-07-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326363 808447767 @Company
@Persons
@UBO
@INPI
CANCE Evelyne Catherine Monique
DoB: 1979-08-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326364 808447767 @Company
@Persons
@UBO
@INPI
GUNESH Rhuan Sajnir
DoB: 1974-11-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326365 808447767 @Company
@Persons
@UBO
@INPI
ROUSSEAU Tiphaine Hélène Lucile
DoB: 1981-04-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
326366 808447767 @Company
@Persons
@UBO
@INPI
NICAISE David Patrick
DoB: 1977-08-26
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
387584 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONTPELLIER SAINT ELOI
DoB: 808447767
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Emile Martin 34000 Montpellier France
5998716 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONTPELLIER SAINT ELOI
DoB: 808447767
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Emile Martin 34000 Montpellier France
7376948 808447767 @Company
@Persons
@UBO
@INPI
LAFABREGUE Guilhem François Roland
DoB: 1976-08-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376949 808447767 @Company
@Persons
@UBO
@INPI
MORAGON David René Manuel
DoB: 1977-05-06
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376950 808447767 @Company
@Persons
@UBO
@INPI
FRAPOLLI Alain Pierre Ange
DoB: 1950-02-27
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376951 808447767 @Company
@Persons
@UBO
@INPI
BRIAL Jean-Luc Louis Pierre
DoB: 1959-12-09
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376952 808447767 @Company
@Persons
@UBO
@INPI
VIE Arnaud Henri Hugues
DoB: 1979-03-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376953 808447767 @Company
@Persons
@UBO
@INPI
RAMBIER Jean-Pierre Marie André
DoB: 1946-08-01
PoB: 34266 Saint-Jean-de-Cuculles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376954 808447767 @Company
@Persons
@UBO
@INPI
CORONA Olivier Edouard Louis
DoB: 1981-05-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376955 808447767 @Company
@Persons
@UBO
@INPI
MEYNADIER Fanny Julie
DoB: 1980-07-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376956 808447767 @Company
@Persons
@UBO
@INPI
GUNESH Rhuan Sajnir
DoB: 1974-11-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376957 808447767 @Company
@Persons
@UBO
@INPI
ROUSSEAU Tiphaine Hélène Lucile
DoB: 1981-04-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
7376958 808447767 @Company
@Persons
@UBO
@INPI
NICAISE David Patrick
DoB: 1977-08-26
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier 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.