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 814874962 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12696059 814874962 @Company
@Persons
@UBO
@INPI
CHAZALMARTIN Serge Joseph
DoB: 1969-05-05
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 impasse les Hauts de la Gare Le Monastier pin Mories 48100 Bourgs sur Colagne FRANCE
12696060 814874962 @Company
@Persons
@UBO
@INPI
CHAZALMARTIN Serge Joseph
DoB: 1969-05-05
PoB: 48095 Mende FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 impasse les Hauts de la Gare Le Monastier pin Mories 48100 Bourgs sur Colagne FRANCE
12696061 814874962 @Company
@Persons
@UBO
@INPI
CHAZALMARTIN Serge Joseph
DoB: 1969-05-05
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse les Hauts de la Gare Le Monastier pin Mories 48100 Bourgs sur Colagne FRANCE
12696062 814874962 @Company
@Persons
@UBO
@INPI
FONTUGNE Gilbert Urbain Marie
DoB: 1961-08-19
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tarbes 48100 Antrenas FRANCE
12696063 814874962 @Company
@Persons
@UBO
@INPI
GOUNY Jean-Claude Fernand Germain
DoB: 1949-12-26
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bouldoire 48100 Montrodat FRANCE
12696064 814874962 @Company
@Persons
@UBO
@INPI
ANDRE Rémy Jean Baptiste
DoB: 1956-07-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Vimenet 48100 Montrodat FRANCE
12696065 814874962 @Company
@Persons
@UBO
@INPI
BOUNIOL Lionel Jean-Louis
DoB: 1969-06-25
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Bories Le Monastier pin Mories 48100 Bourgs sur Colagne FRANCE
12696066 814874962 @Company
@Persons
@UBO
@INPI
NOGARET BREMOND Patricia Christine Mireille
DoB: 1969-07-28
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Veyrac les Ventoux 48100 Grèzes FRANCE
12696067 814874962 @Company
@Persons
@UBO
@INPI
DALLE Yvan Louis
DoB: 1953-03-21
PoB: 48049 Chirac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Placette des Causses Chirac 48100 Bourgs sur Colagne FRANCE
12696068 814874962 @Company
@Persons
@UBO
@INPI
DELMAS Roselyne, Mariette, Solange
DoB: 1959-07-08
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence du Pont de Peyre 48100 Marvejols FRANCE
12696069 814874962 @Company
@Persons
@UBO
@INPI
NOGARET Lise
DoB: 1957-12-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Faï-Fioc 48100 Marvejols FRANCE
12696070 814874962 @Company
@Persons
@UBO
@INPI
MOLINIER MATHIEU Elisabeth, Madeleine, Camille
DoB: 1953-12-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Savorgnan de Brazza 48100 Marvejols FRANCE
12696071 814874962 @Company
@Persons
@UBO
@INPI
SARL AXIOME AUDIT
DoB: 332835131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
215 rue Samuel Morse Immeuble le Triade 34000 Montpellier FRANCE
12696072 814874962 @Company
@Persons
@UBO
@INPI
PALMADE Pierre
DoB: 1963-04-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Sardane 66000 Perpignan 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.