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 829319516 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7327836 829319516 @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
7327837 829319516 @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
7327838 829319516 @Company
@Persons
@UBO
@INPI
BOUIC Nicolas Yves Olivier
DoB: 1978-04-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417B chemin du Triadou 34820 Assas FRANCE
7327839 829319516 @Company
@Persons
@UBO
@INPI
BOUIC Nicolas Yves Olivier
DoB: 1978-04-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417B chemin du Triadou 34820 Assas FRANCE
7327840 829319516 @Company
@Persons
@UBO
@INPI
FARENQ Christophe Claude Paul
DoB: 1961-04-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 chemin du Mas du Priou 34980 Montferrier-sur-Lez FRANCE
7327841 829319516 @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 du Faubourg Saint Jaumes 34000 Montpellier FRANCE
7327842 829319516 @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
7327843 829319516 @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
7327844 829319516 @Company
@Persons
@UBO
@INPI
DHENIN Alexandre
DoB: 1982-03-28
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Roger Salengro Résidence Bliss 34170 Castelnau-le-Lez FRANCE
7327845 829319516 @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 34000 Montpellier FRANCE
7327846 829319516 @Company
@Persons
@UBO
@INPI
BUSCAYRET Florent Jacques Jean
DoB: 1971-01-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 rue Valéry Larbaud 34090 Montpellier FRANCE
7327847 829319516 @Company
@Persons
@UBO
@INPI
TEISSIER Guillaume Jacques Jérôme
DoB: 1984-05-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Professeur Grasset 34090 Montpellier FRANCE
7327848 829319516 @Company
@Persons
@UBO
@INPI
BROUSSE Christophe Pierre
DoB: 1964-06-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1590 route de Saint Vincent 34820 Assas FRANCE
7327849 829319516 @Company
@Persons
@UBO
@INPI
CAP SANTE
DoB: 493503643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Pasteur 34120 Pézenas FRANCE
7327850 829319516 @Company
@Persons
@UBO
@INPI
CHAKRA Mohamed
DoB: 1973-04-11
PoB: Zahle LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Montpellier 34790 Grabels FRANCE
7327851 829319516 @Company
@Persons
@UBO
@INPI
KORAHANIS Nicolas
DoB: 1982-03-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Lonjon 34000 Montpellier FRANCE
7327852 829319516 @Company
@Persons
@UBO
@INPI
DUVAL Pierre-André Jean Henri
DoB: 1966-07-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 allée Joseph Delteil 34980 Saint-Gely-du-Fesc FRANCE
7327853 829319516 @Company
@Persons
@UBO
@INPI
REBOLLO Olivier Joseph Daniel
DoB: 1974-11-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 rue Sénégonde 34090 Montpellier FRANCE
7327854 829319516 @Company
@Persons
@UBO
@INPI
BUSETTO Timothé Achille Henri
DoB: 1984-11-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
847 rue de Beauregard 34980 Saint-Gely-du-Fesc FRANCE
7327855 829319516 @Company
@Persons
@UBO
@INPI
CARBONNEL Matthieu Yves Simon
DoB: 1980-08-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Georges Braque résidence le Natura 1 - Appt 10 34000 Montpellier FRANCE
7327856 829319516 @Company
@Persons
@UBO
@INPI
BURGEL Jean-Stéphane Alexis Alain
DoB: 1964-09-03
PoB: Athènes GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Gérard de Nerval 34080 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.