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 817743867 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7387810 817743867 @Company
@Persons
@UBO
@INPI
BERGEON Jean Luc
DoB: 1962-04-25
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
222 chemin des Cigales 34400 Saint-Christol FRANCE
7387811 817743867 @Company
@Persons
@UBO
@INPI
HOUDART VALOT Juliette
DoB: 1974-06-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
80 chemin de Vérargues 34400 Saint-Christol FRANCE
7387812 817743867 @Company
@Persons
@UBO
@INPI
BOISSON Jérôme Charles Bertrand
DoB: 1958-06-20
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 mas de Fontbonne 34400 Saint-Sériès FRANCE
7387813 817743867 @Company
@Persons
@UBO
@INPI
PITAVAL Richard
DoB: 1953-01-13
PoB: 42291 ST THURIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue des Noyers 34400 Lunel FRANCE
7387814 817743867 @Company
@Persons
@UBO
@INPI
GRAVEGEAL Jacques
DoB: 1947-07-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue des Figairettes 34160 Campagne FRANCE
7387815 817743867 @Company
@Persons
@UBO
@INPI
ESTEBAN Jean-Jacques
DoB: 1962-09-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 chemin des brus 34400 Vérargues FRANCE
7387816 817743867 @Company
@Persons
@UBO
@INPI
DIEULEFES Hervé Raoul Jules
DoB: 1948-08-06
PoB: 34272 ST JUST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 chemin du Fesc 34400 Saint-Just FRANCE
7387817 817743867 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Maurice
DoB: 1958-09-05
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue du Dardaillon 34400 Lunel-Viel FRANCE
7387818 817743867 @Company
@Persons
@UBO
@INPI
UNI VIGNON Bernadette Pierrette Josette
DoB: 1957-06-28
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Ifs 34590 Marsillargues FRANCE
7387819 817743867 @Company
@Persons
@UBO
@INPI
PRATX Francis
DoB: 1946-01-31
PoB: 34033 BOISSERON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
400 chemin de Landau 34160 Boisseron FRANCE
7387820 817743867 @Company
@Persons
@UBO
@INPI
SARRAZIN Henri Albert Marie
DoB: 1955-01-20
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
15 chemin de l'Escouo port 34160 Saussines FRANCE
7387821 817743867 @Company
@Persons
@UBO
@INPI
PISTILLI Robert
DoB: 1956-07-29
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
9 place des Félibres 34400 Saint-Nazaire-de-Pezan FRANCE
7387822 817743867 @Company
@Persons
@UBO
@INPI
PIETRERA Jérôme Marie
DoB: 1949-05-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
mas des Demoiselles 34590 Marsillargues FRANCE
7387823 817743867 @Company
@Persons
@UBO
@INPI
MATHAN Philippe Gérard Louis
DoB: 1969-12-28
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
120 rue de la Margeride 34400 Lunel FRANCE
7387824 817743867 @Company
@Persons
@UBO
@INPI
RICARD Laurent
DoB: 1958-04-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
240 chemin du Cros 34160 Garrigues FRANCE
7387825 817743867 @Company
@Persons
@UBO
@INPI
CALBANO DUBAYLE Martine
DoB: 1953-01-17
PoB: Marrakech MAROC
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
3 chemin Hort d'amoun 34400 Saturargues FRANCE
7387826 817743867 @Company
@Persons
@UBO
@INPI
AJASSE Laurent Pierre
DoB: 1968-06-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
123 chemin de Figuières 34400 Saint-Just FRANCE
7387827 817743867 @Company
@Persons
@UBO
@INPI
COULON LARMAN Arlette Marcelle Alice
DoB: 1948-06-01
PoB: 82141 POMMEVIC FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
317 rue du Bassin 34400 Saint-Sériès FRANCE
7387828 817743867 @Company
@Persons
@UBO
@INPI
DEVRIENDT Denis André Dominique
DoB: 1962-06-24
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
275 chemin des Clapasses 34160 Galargues 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.