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 HERAULT 1947-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2728869 341565646 @Company
@Persons
@UBO
@INPI
MICHEL Daniel
DoB: 1947-09-02
PoB: BEDARIEUX 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERMONT L'HERAULT 34600 BEDARIEUX FRANCE
2733888 408462091 @Company
@Persons
@UBO
@INPI
DELAVALLEE Georges
DoB: 1947-02-18
PoB: CORBEIL (91)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE PIERRE ET MARIE CURIE PERET 34800 CLERMONT-L'HERAULT FRANCE
2767234 433687142 @Company
@Persons
@UBO
@INPI
CABANES BOUSQUET Nicole
DoB: 1947-02-07
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES CORBIERES ROUTE DE NIZAS PEZENAS 34120 PEZENAS FRANCE
4507732 323147793 @Company
@Persons
@UBO
@INPI
GIBON Michel
DoB: 1947-07-02
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. HERAULT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
7329421 775962392 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel César Gaston
DoB: 1947-10-08
PoB: 34078 CLARET (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES EMBRUSCALLES 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330902 340326917 @Company
@Persons
@UBO
@INPI
FERRERO GUIRAUDOU Claude Louise Rose France
DoB: 1947-03-03
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Judiciaire Méditerranée 9 rue Tarragone 34070 Montpellier FRANCE
7330903 340326917 @Company
@Persons
@UBO
@INPI
FERRERO GUIRAUDOU Claude Louise Rose France
DoB: 1947-03-03
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Judiciaire Méditerranée 9 rue Tarragone 34070 Montpellier FRANCE
7336721 429439755 @Company
@Persons
@UBO
@INPI
PONTAL RADIER Françoise-Marie-Marguerite
DoB: 1947-06-27
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. ALEXANDRE LAISSAC 34000 MONTPELLIER FRANCE
7337199 504714395 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1000 rue d'Alco 34087 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7352163 319544664 @Company
@Persons
@UBO
@INPI
CATARINA Henri Claude
DoB: 1947-02-21
PoB: SETE (HERAULT)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
403 RUE DU RAVIN D'EMBARRE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7411826 419471404 @Company
@Persons
@UBO
@INPI
GALTIER EUZET Martine Marie Roberte
DoB: 1947-08-02
PoB: SAINT FELIX DE LODEZ (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. CARDINAL DE FLEURY SAINT FELIX DE LODEZ 34725 SAINT ANDRE DE SANGONIS FRANCE
7440125 398006064 @Company
@Persons
@UBO
@INPI
BOUSSINESQ Christian Hector Jules
DoB: 1947-01-02
PoB: MONTPEYROUX (HERAULT) 34
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RUE DE LA MEILLADE MONTPEYROUX 34150 GIGNAC FRANCE
7462920 326330313 @Company
@Persons
@UBO
@INPI
VINCENS André Edouard Joseph Fulcrand
DoB: 1947-02-21
PoB: SAINT ANDRE DE SANGONIS (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE DE SANGONIS 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7469569 401293576 @Company
@Persons
@UBO
@INPI
ORTIZ Jose
DoB: 1947-02-18
PoB: FAYE D'ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA SARCLIERE 30570 PONT D'HERAULT FRANCE
9950352 494022981 @Company
@Persons
@UBO
@INPI
HERAULT Andre Hubert
DoB: 1947-05-02
PoB: 49192 MAULEVRIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE STOFFLET 49360 MAULEVRIER FRANCE
11836109 59805960 @Company
@Persons
@UBO
@INPI
BOUET FREDERIC
DoB: 1947-01-04
PoB: MONTPELLIER HERAULT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE LULLI 13001 Marseille FRANCE
12366438 308378652 @Company
@Persons
@UBO
@INPI
HERAULT LEBRUN Sylvie
DoB: 1947-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue JEAN BAPTISTE CHARCOT 92400 Courbevoie 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.