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 BEZIERS 1951-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724632 327717237 @Company
@Persons
@UBO
@INPI
CARRIER Gilles
DoB: 1951-10-25
PoB: PARIS XVEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CORDIERS 34500 BEZIERS FRANCE
2731192 340404052 @Company
@Persons
@UBO
@INPI
PASSIAN Andre
DoB: 1951-06-24
PoB: SAINT FRICHOUX (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BERRY 34500 BEZIERS FRANCE
2749657 384847901 @Company
@Persons
@UBO
@INPI
HARDTMEYER HUC Genevieve
DoB: 1951-01-24
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVE PRESIDENT WILSON BEZIERS 34500 BEZIERS FRANCE
2751091 342584349 @Company
@Persons
@UBO
@INPI
PEUCH Jean-Paul
DoB: 1951-06-24
PoB: LOURDES (HAUTES PYRENEES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 PL. SAINT APHRODISE 34500 BEZIERS FRANCE
2754031 348465501 @Company
@Persons
@UBO
@INPI
LATIL Jean
DoB: 1951-06-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE VAN GOGH 34500 BEZIERS FRANCE
2754845 492282892 @Company
@Persons
@UBO
@INPI
SANT Jacques
DoB: 1951-01-24
PoB: 34069 CAZOULS LES BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE JEAN JAURES 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2754846 492282892 @Company
@Persons
@UBO
@INPI
SANT Jacques
DoB: 1951-01-24
PoB: 34069 CAZOULS LES BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 AVENUE JEAN JAURES 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2765558 339169955 @Company
@Persons
@UBO
@INPI
HARDTMEYER HUC Geneviève
DoB: 1951-01-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE DU PRESIDENT WILSON 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2765665 424831584 @Company
@Persons
@UBO
@INPI
HENRI Bernard
DoB: 1951-08-26
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BLAISE PASCAL BOUJAN SUR LIBRON 34760 BOUJAN SUR LIBRON FRANCE
2770903 302238738 @Company
@Persons
@UBO
@INPI
THIETIOT Marcel
DoB: 1951-11-09
PoB: 49090 CHEFFES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 RUE RAOUL CALAS 34500 BEZIERS FRANCE
12435732 379892060 @Company
@Persons
@UBO
@INPI
CAUMES Guy
DoB: 1951-01-08
PoB: (34) BEZIERS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
113 Rue D ESTIENNE D ORVES 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511225 422501346 @Company
@Persons
@UBO
@INPI
BEZIERS Dominique, Guy, Edmond
DoB: 1951-11-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Charcot 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12513623 433559564 @Company
@Persons
@UBO
@INPI
BEZIERS Dominique Guy Edouard
DoB: 1951-11-24
PoB: 76552 76 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN CHARCOT LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag

 

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.