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 DE CLAUSEL DE COUSSERGUES ALAIN Marie François found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7328888 352588727 @Company
@Persons
@UBO
@INPI
DE CLAUSEL DE COUSSERGUES Alain Marie François
DoB: 1942-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
378 chemin du Bout de Gail 34980 Montferrier-sur-Lez FRANCE
7328889 352588727 @Company
@Persons
@UBO
@INPI
DE CLAUSEL DE COUSSERGUES Alain Marie François
DoB: 1942-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
378 chemin du Bout de Gail 34980 Montferrier-sur-Lez FRANCE
7335664 499752293 @Company
@Persons
@UBO
@INPI
DE CLAUSEL DE COUSSERGUES Alain, Marie, François
DoB: 1942-04-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
378 chemin du Bout Gail 34980 Montferrier-sur-Lez FRANCE
7340151 451916605 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1401 avenue du Mondial 98 Résidence Oxygène CS 68214 34965 Montpellier cedex 2 FRANCE yes
@Cadastre
@Geotag
7346656 493133318 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1401 avenue du Mondial 98 Résidence Oxygène-CS 68214 34965 MONTPELLIER cedex 2 FRANCE yes
@Cadastre
@Geotag
7346657 493133318 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1401 avenue du Mondial 98 Résidence Oxygène-CS 68214 34965 MONTPELLIER cedex 2 FRANCE yes
@Cadastre
@Geotag
7430106 480879238 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1401 avenue du Mondial 98 - CS 68214 Résidence Oxygène 34965 Montpellier FRANCE yes
@Cadastre
@Geotag
7430107 480879238 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1401 avenue du Mondial 98 - CS 68214 Résidence Oxygène 34965 Montpellier FRANCE yes
@Cadastre
@Geotag
7441684 433395654 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1401 avenue du Mondial 98 Résidence Oxygène Cs 68214 34965 Montpellier cedex 02 FRANCE
7461923 447759598 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1401 avenue du Mondial 98 Résidence Oxygène - CS 68214 34965 Montpellier cedex 2 FRANCE
7472656 451916530 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1401 avenue du Mondial 98 Résidence Oxygène CS 68214 34965 Montpellier cedex 2 FRANCE
7482272 440167146 @Company
@Persons
@UBO
@INPI
URBAT PROMOTION
DoB: 352588727
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1401 avenue du Mondial 98 Résidence Oxygène Cs 68214 34965 Montpellier cedex 2 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.