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 ARCHIMBAUD 1958-10-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325751 438759573 @Company
@Persons
@UBO
@INPI
MEDITERRANEEE IMMOBILIER
DoB: 378693949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 RUE MICHEL TEULE 34080 MONTPELLIER FRANCE
325752 438759573 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON
DoB: 383451267
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
254 RUE MICHEL TEULE ZAC D'ALCO 34000 MONTPELLIER FRANCE
325753 438759573 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON
DoB: 383451267
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
254 RUE MICHEL TEULE ZAC D'ALCO 34000 MONTPELLIER FRANCE
800690 680201365 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
297 Rue De la Tour Buffel Résidence Pins et Soleil 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064949 680201365 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
297 Rue De la Tour Buffel Résidence Pins et Soleil 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340640 414681148 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69381 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 RUE MICHEL TEULE, ZAC D'ALCO 34080 MONTPELLIER FRANCE
7355851 403001084 @Company
@Persons
@UBO
@INPI
MEDITERRANEE IMMOBILIER
DoB: 378693949
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
204 RUE MICHEL TEULE 34080 MONTPELLIER FRANCE
7369177 351541834 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 R MICHEL TEULE 34080 MONTPELLIER FRANCE
7382440 432200392 @Company
@Persons
@UBO
@INPI
CMF EQUIPEMENT
DoB: 324018829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
204 RUE MICHEL TEULE 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7400810 324018829 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 R MICHEL TEULE 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7421829 444215297 @Company
@Persons
@UBO
@INPI
MEDITERRANEE IMMOBILIER
DoB: 378693949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
204 RUE MICHEL TEULE 34080 MONTPELLIER FRANCE
7421830 444215297 @Company
@Persons
@UBO
@INPI
MEDITERRANEE IMMOBILIER
DoB: 378693949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 RUE MICHEL TEULE 34080 MONTPELLIER FRANCE
7442745 378693949 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON
DoB: 383451267
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
254 RUE MICHEL TEULE 34184 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7442746 378693949 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
204 rue Michel Teule 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7447990 438759573 @Company
@Persons
@UBO
@INPI
MEDITERRANEEE IMMOBILIER
DoB: 378693949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 RUE MICHEL TEULE 34080 MONTPELLIER FRANCE
7447991 438759573 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON
DoB: 383451267
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
254 RUE MICHEL TEULE ZAC D'ALCO 34000 MONTPELLIER FRANCE
7447992 438759573 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON
DoB: 383451267
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
254 RUE MICHEL TEULE ZAC D'ALCO 34000 MONTPELLIER FRANCE
7461926 423762046 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue Michel Teule 34184 Montpellier Cedex 4 FRANCE
7476262 352246409 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 R MICHEL TEULE 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739645 60804770 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
297 Rue Tour Buffel Res Pins et Soleil 34070 Montpellier FRANCE
13604056 60804770 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Jean-Michel
DoB: 1958-10-26
PoB: 69381 Lyon 1er Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res Pins et Soleil 297 Rue Tour Buffel 34070 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.