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 1954-06-06 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321169 323959858 @Company
@Persons
@UBO
@INPI
GARCIA Gines
DoB: 1954-04-08
PoB: LIBRILLA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA TREILLE MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE
321429 351845060 @Company
@Persons
@UBO
@INPI
PACHA PELAEZ Myriam
DoB: 1954-03-22
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT ANDIU DE LA GALINIERE 34500 BEZIERS FRANCE
321557 383073343 @Company
@Persons
@UBO
@INPI
DALICHOUX Richard
DoB: 1954-09-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse du Carignan 34480 Puimisson FRANCE
322525 642920078 @Company
@Persons
@UBO
@INPI
JOUGLA RIGAUD Monique
DoB: 1954-02-07
PoB: BEZIERS 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE CLAIRAC 34370 CAZOULS LES BEZIERS FRANCE
325452 380295584 @Company
@Persons
@UBO
@INPI
RIGAUD Alain
DoB: 1954-04-23
PoB: BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 CHE. DE LA MOGEIRE 34200 SETE FRANCE
325453 380295584 @Company
@Persons
@UBO
@INPI
RIGAUD Alain
DoB: 1954-04-23
PoB: BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 CHE. DE LA MOGEIRE 34200 SETE FRANCE
325882 458800398 @Company
@Persons
@UBO
@INPI
GROUPAMA MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Parc du Golf 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
2720935 449202019 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Raymond
DoB: 1954-09-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Grand Foc 34300 Agde FRANCE
2720936 449202019 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Raymond
DoB: 1954-09-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Grand Foc 34300 Agde FRANCE
2725962 430357632 @Company
@Persons
@UBO
@INPI
DEJEAN MATHIEU Marie Louise
DoB: 1954-06-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. FOCH BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2727050 452308778 @Company
@Persons
@UBO
@INPI
LEHOU BYRON Maria
DoB: 1954-09-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MONT FONTJUN 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727218 377960547 @Company
@Persons
@UBO
@INPI
DONAT-SALLES Yves
DoB: 1954-03-06
PoB: BESSAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE BEZIERS 34550 BESSAN FRANCE yes
@Cadastre
@Geotag
2728358 403749963 @Company
@Persons
@UBO
@INPI
COMBES Jean Francois
DoB: 1954-06-28
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 QUAI ST VINCENT 69001 LYON FRANCE
2732767 448916759 @Company
@Persons
@UBO
@INPI
BOUJOL Pierre
DoB: 1954-04-26
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Jean Constans 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2732768 448916759 @Company
@Persons
@UBO
@INPI
BOUJOL Pierre
DoB: 1954-04-26
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Jean Constans 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2733313 451255483 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Raymond
DoB: 1954-09-26
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Grand Foc Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733314 451255483 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Raymond
DoB: 1954-09-26
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Grand Foc Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734483 494741978 @Company
@Persons
@UBO
@INPI
DENCAUSSE ELLENA Anny
DoB: 1954-06-21
PoB: 34069 CAZOULS LES BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BAUCAIRE VILLA CLAIRFONTAINE 30129 MANDUEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734484 494741978 @Company
@Persons
@UBO
@INPI
DENCAUSSE ELLENA Anny
DoB: 1954-06-21
PoB: 34069 CAZOULS LES BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE BAUCAIRE VILLA CLAIRFONTAINE 30129 MANDUEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734675 479750333 @Company
@Persons
@UBO
@INPI
CASQUEL Gérard
DoB: 1954-06-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES LILAS 34500 BEZIERS FRANCE
2738707 391083870 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1954-06-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE LA FABRIQUE 34120 CASTELNAU DE GUERS FRANCE
2740925 489354654 @Company
@Persons
@UBO
@INPI
ROUSTIT Philippe
DoB: 1954-11-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Claude Nougaro 34310 Montady FRANCE
2742700 403098213 @Company
@Persons
@UBO
@INPI
ROMERO Jean Pierre
DoB: 1954-02-19
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOIE DOMINITIENNE ROUTE DE BESSAN 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2746376 390288694 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1954-06-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DE LA FABRIQUE 34120 CASTELNAU DE GUERS FRANCE
2746377 390288694 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1954-06-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 AVENUE DE LA FABRIQUE 34120 CASTELNAU DE GUERS FRANCE
2751253 377869771 @Company
@Persons
@UBO
@INPI
SAUNE BEAUVERGER Dominique
DoB: 1954-06-18
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BALANCES 34500 BEZIERS FRANCE
2752807 494475148 @Company
@Persons
@UBO
@INPI
DACHSELT Bernard
DoB: 1954-03-06
PoB: 62037 ANZIN ST AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE FERDINAND DE LESSEPS BAT B - APPT 11 34500 BEZIERS FRANCE
2753740 432742252 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Raymond
DoB: 1954-09-26
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD. KENNEDY 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2753741 432742252 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Raymond
DoB: 1954-09-26
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 BD. KENNEDY 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2753790 402220784 @Company
@Persons
@UBO
@INPI
SAUNE BEAUVERGER Dominique
DoB: 1954-06-18
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BALANCES 34500 BEZIERS FRANCE
2761827 449232958 @Company
@Persons
@UBO
@INPI
SANCHIS Manuel
DoB: 1954-10-10
PoB: VALLADA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSAGE GERMAINE BOUSQUET PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
2761828 449232958 @Company
@Persons
@UBO
@INPI
SANCHIS Manuel
DoB: 1954-10-10
PoB: VALLADA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PASSAGE GERMAINE BOUSQUET PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
2770557 382187946 @Company
@Persons
@UBO
@INPI
RIBERA Norbert
DoB: 1954-12-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B chemin de Las Barques 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2770558 382187946 @Company
@Persons
@UBO
@INPI
RIBERA Norbert
DoB: 1954-12-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B chemin de Las Barques 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2773181 441643749 @Company
@Persons
@UBO
@INPI
BUGLI Jean Marie
DoB: 1954-06-06
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE JACQUES VILLENEUVE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806183 412072852 @Company
@Persons
@UBO
@INPI
QUERAL Gilles
DoB: 1954-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Vergel" 11120 Ginestas FRANCE
2806184 412072852 @Company
@Persons
@UBO
@INPI
QUERAL Gilles
DoB: 1954-12-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Vergel" 11120 Ginestas FRANCE
3348087 958803330 @Company
@Persons
@UBO
@INPI
FELIU JEAN FRANCOIS JACQUES
DoB: 1954-04-20
PoB: BEZIERS (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard JOSEPH GARNIER 6000 Nice FRANCE
3932902 35920271 @Company
@Persons
@UBO
@INPI
FELIU Jean-François
DoB: 1954-04-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
290 RTE DE NOTRE DAME 6330 ROQUEFORT LES PINS FRANCE
4383962 351055439 @Company
@Persons
@UBO
@INPI
RAYNAUD Gerard Jean
DoB: 1954-02-24
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES IMBERTS BAS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
7362819 334792967 @Company
@Persons
@UBO
@INPI
PORTAL Françoise
DoB: 1954-11-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Boujan 34420 Villeneuve-les-Béziers FRANCE
7368416 387700495 @Company
@Persons
@UBO
@INPI
POUGET Jean Francois Marie
DoB: 1954-03-28
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. CHANCEL 34000 MONTPELLIER FRANCE
7405737 752173666 @Company
@Persons
@UBO
@INPI
GOUAZE Jean -Louis Alain Michel
DoB: 1954-05-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Faubourg de la Saunerie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7405738 752173666 @Company
@Persons
@UBO
@INPI
GOUAZE Jean -Louis Alain Michel
DoB: 1954-05-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Faubourg de la Saunerie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7471541 323779777 @Company
@Persons
@UBO
@INPI
PORTAL Françoise Henriette Adrienne
DoB: 1954-11-06
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ANCIEN CHEMIN DE BOUJAN 34420 VILLENEUVE LES BEZIERS FRANCE
7482032 448894196 @Company
@Persons
@UBO
@INPI
GOUAZE Jean-Louis Alain Michel
DoB: 1954-05-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA SAUNERIE 34000 MONTPELLIER FRANCE
9379490 514885722 @Company
@Persons
@UBO
@INPI
BEZIERS PENSEC Christine
DoB: 1954-06-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence le Trez Galaté chemin de Kersalé 29950 Bénodet FRANCE
9379491 514885722 @Company
@Persons
@UBO
@INPI
BEZIERS PENSEC Christine
DoB: 1954-06-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence le Trez Galaté chemin de Kersalé 29950 Bénodet FRANCE
9383428 525037271 @Company
@Persons
@UBO
@INPI
BEZIERS PENSEC Christine
DoB: 1954-06-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Château de Quimerc'h 29380 Bannalec FRANCE
12080625 408288983 @Company
@Persons
@UBO
@INPI
NEIRAC DOLAMBI Dominique Marie Germaine
DoB: 1954-03-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 avenue de Verdun 36000 Châteauroux FRANCE
14719443 498342682 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Raymond
DoB: 26/09/1954
PoB: BEZIERS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
25 boulevard Kennedy 34500 Béziers France
14719458 498364371 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Raymond
DoB: 26/09/1954
PoB: BEZIERS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
25 boulevard Kennedy 34500 Béziers 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.