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 817706500 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7480090 817706500 @Company
@Persons
@UBO
@INPI
TEISSIER Jacky André
DoB: 1952-03-24
PoB: 48021 La bastide Puylaurent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 chemin de la Rocheuse 34170 Castelnau-le-Lez FRANCE
7480091 817706500 @Company
@Persons
@UBO
@INPI
TEISSIER Jacky André
DoB: 1952-03-24
PoB: 48021 La bastide Puylaurent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 chemin de la Rocheuse 34170 Castelnau-le-Lez FRANCE
7480092 817706500 @Company
@Persons
@UBO
@INPI
FARENQ Christophe Claude Paul
DoB: 1961-04-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 chemin du Mas du Priou 34980 Montferrier-sur-Lez FRANCE
7480093 817706500 @Company
@Persons
@UBO
@INPI
FARENQ Christophe Claude Paul
DoB: 1961-04-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 chemin du Mas du Priou 34980 Montferrier-sur-Lez FRANCE
7480094 817706500 @Company
@Persons
@UBO
@INPI
LACAZE Franck Jérôme Eric
DoB: 1965-02-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Faubourgs Saint Jaumes 34000 Montpellier FRANCE
7480095 817706500 @Company
@Persons
@UBO
@INPI
LACAZE Franck Jérôme Eric
DoB: 1965-02-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Faubourgs Saint Jaumes 34000 Montpellier FRANCE
7480096 817706500 @Company
@Persons
@UBO
@INPI
HEBRARD Wayan Jules
DoB: 1975-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Lunaret 34090 Montpellier FRANCE
7480097 817706500 @Company
@Persons
@UBO
@INPI
HEBRARD Wayan Jules
DoB: 1975-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Lunaret 34090 Montpellier FRANCE
7480098 817706500 @Company
@Persons
@UBO
@INPI
TEISSIER Philippe Henri Elie
DoB: 1982-05-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 chemin du Roc Fleuri 34170 Castelnau-le-Lez FRANCE
7480099 817706500 @Company
@Persons
@UBO
@INPI
TEISSIER Philippe Henri Elie
DoB: 1982-05-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 chemin du Roc Fleuri 34170 Castelnau-le-Lez FRANCE
7480100 817706500 @Company
@Persons
@UBO
@INPI
DHENIN Alexandre
DoB: 1982-03-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 rue Louis Landi 30000 Nîmes FRANCE
7480101 817706500 @Company
@Persons
@UBO
@INPI
DHENIN Alexandre
DoB: 1982-03-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 rue Louis Landi 30000 Nîmes FRANCE
7480102 817706500 @Company
@Persons
@UBO
@INPI
VASSAL Matthieu Bernard Antoine
DoB: 1983-01-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Carl Von Linné 34090 Montpellier FRANCE
7480103 817706500 @Company
@Persons
@UBO
@INPI
VASSAL Matthieu Bernard Antoine
DoB: 1983-01-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Carl Von Linné 34090 Montpellier FRANCE
7480104 817706500 @Company
@Persons
@UBO
@INPI
BUSCAYRET Florent Jacques Jean Christian
DoB: 1971-01-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 rue Valery Larbaud 34090 Montpellier FRANCE
7480105 817706500 @Company
@Persons
@UBO
@INPI
BUSCAYRET FLORENT
DoB: 481564250
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3B boulevard des Arceaux 34000 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.