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 889919759 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15846277 889919759 @Company
@Persons
@UBO
@INPI
FLAUTO Nadine
DoB: 1963-06-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue du Puits 34390 Colombières-sur-Orb FRANCE
15846278 889919759 @Company
@Persons
@UBO
@INPI
FLAUTO Nadine
DoB: 1963-06-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B rue du Puits 34390 Colombières-sur-Orb FRANCE
15846279 889919759 @Company
@Persons
@UBO
@INPI
VINCHES Gérard
DoB: 1959-01-19
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Treize Vents 34600 Taussac-la-Billière FRANCE
15846280 889919759 @Company
@Persons
@UBO
@INPI
VINCHES Gérard
DoB: 1959-01-19
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Treize Vents 34600 Taussac-la-Billière FRANCE
15846281 889919759 @Company
@Persons
@UBO
@INPI
CASTAN Jean-Luc
DoB: 1961-08-20
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de la Lande 34240 Lamalou-les-Bains FRANCE
15846282 889919759 @Company
@Persons
@UBO
@INPI
MASSON Olivier
DoB: 1968-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Nogairet 34600 Le Pradal FRANCE
15846283 889919759 @Company
@Persons
@UBO
@INPI
PIERRE Caroline
DoB: 1993-02-18
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23T avenue de l'Espinouse 34600 Hérépian FRANCE
15846284 889919759 @Company
@Persons
@UBO
@INPI
CALAS Julien
DoB: 1986-04-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'allée 34600 Le Poujol-sur-Orb FRANCE
15846285 889919759 @Company
@Persons
@UBO
@INPI
VIDAL Julie
DoB: 1993-10-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tour des Ponts 34390 Olargues FRANCE
15846286 889919759 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1957-10-23
PoB: 34119 Hérépian FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4C avenue de la Pradelle 34600 Hérépian FRANCE
15846287 889919759 @Company
@Persons
@UBO
@INPI
ROMEJON DEMORY Muriel
DoB: 1961-11-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de Lodève 34600 Bédarieux FRANCE
15846288 889919759 @Company
@Persons
@UBO
@INPI
MARIO-JALABERT MISTOU Sylvaine
DoB: 1974-03-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 chemin de Peyregouse 34600 Villemagne-l'Argentière FRANCE
15846289 889919759 @Company
@Persons
@UBO
@INPI
CAVE-ESGARIS MONTOLIO Carine
DoB: 1975-12-09
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des oliviers le Roc Rouge 3 34600 Bédarieux FRANCE
15846290 889919759 @Company
@Persons
@UBO
@INPI
FITOU Emilie
DoB: 1979-01-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Mas 34600 Carlencas et levas FRANCE
15846291 889919759 @Company
@Persons
@UBO
@INPI
MECHE Carine
DoB: 1978-03-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B allée du Rieu Pourquie 34600 Hérépian FRANCE
15846292 889919759 @Company
@Persons
@UBO
@INPI
MACCARIO Frédéric
DoB: 1974-03-27
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de Madene Frangouille 34260 La Tour-sur-Orb FRANCE
15846293 889919759 @Company
@Persons
@UBO
@INPI
BONNET Bastien
DoB: 1980-09-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bois de Coubillou 34240 Lamalou-les-Bains FRANCE
15846294 889919759 @Company
@Persons
@UBO
@INPI
TICHADOU FABRE Elodie
DoB: 1983-07-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Rosiers Boubals 34260 La Tour-sur-Orb FRANCE
15846295 889919759 @Company
@Persons
@UBO
@INPI
ROUTHE RUDELLE Nathalie
DoB: 1980-09-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue La perrière 34600 Le Poujol-sur-Orb FRANCE
15846296 889919759 @Company
@Persons
@UBO
@INPI
RUZAFA Elodie
DoB: 1984-05-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 chemin du Cade Hameau la Caumette 34600 Faugères FRANCE
15846297 889919759 @Company
@Persons
@UBO
@INPI
MOURGUES Hélène
DoB: 1963-04-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Puits 34390 Colombières-sur-Orb FRANCE
15846298 889919759 @Company
@Persons
@UBO
@INPI
BATTU Camille
DoB: 1994-05-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B avenue de la République 34240 Lamalou-les-Bains FRANCE
15846299 889919759 @Company
@Persons
@UBO
@INPI
SOLIE LEMOINE Marie
DoB: 1980-02-16
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jean Moulin 34600 Bédarieux FRANCE
15846300 889919759 @Company
@Persons
@UBO
@INPI
VEYRIE Philippe
DoB: 1962-09-21
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Grand rue 34600 Hérépian FRANCE
15846301 889919759 @Company
@Persons
@UBO
@INPI
CARAYOL SALLES Elisabeth
DoB: 1965-03-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du chemin Vieux 34600 Le Poujol-sur-Orb FRANCE
15846302 889919759 @Company
@Persons
@UBO
@INPI
CHANFORAN CHIROUZE Caroline
DoB: 1981-05-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Prades 34600 Hérépian 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.