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 1951-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910522 714201365 @Company
@Persons
@UBO
@INPI		 SYNDICAT DE LA BOUCHERIE ET BOUCHERIE CHARCUTERIE DE L'HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 60 Allée Corneau 34000 Montpellier France
3802493 714201365 @Company
@Persons
@UBO
@INPI		 SYNDICAT DE LA BOUCHERIE ET BOUCHERIE CHARCUTERIE DE L'HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 60 Allée Corneau 34000 Montpellier France
7327451 384796504 @Company
@Persons
@UBO
@INPI		 GRAS Michel Paul-Louis
DoB: 1951-02-27
PoB: 34129 LATTES (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 CHE. DE LA VAUGELY 34820 TEYRAN FRANCE
7347007 318027695 @Company
@Persons
@UBO
@INPI		 CAUSSE Jean-Christophe Francois
DoB: 1951-12-27
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 RTE DE SAUSSAN 34570 PIGNAN FRANCE
7381809 432276517 @Company
@Persons
@UBO
@INPI		 MARTIN VINAS Helene Noelle Anne Marie Josephine
DoB: 1951-12-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 RUE LAMARTINE 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7402766 484089768 @Company
@Persons
@UBO
@INPI		 PASQUAL REBOUL Michèle Jacqueline
DoB: 1951-11-24
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 PLACE DU COMMANDANT DEMARNE 34800 CLERMONT L HERAULT FRANCE
7402767 484089768 @Company
@Persons
@UBO
@INPI		 PASQUAL REBOUL Michèle Jacqueline
DoB: 1951-11-24
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 PLACE DU COMMANDANT DEMARNE 34800 CLERMONT L HERAULT FRANCE
7415493 337974125 @Company
@Persons
@UBO
@INPI		 MELIN Jean Pierre Alexandre Rene
DoB: 1951-08-04
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 PL. DE LA CLAUZADE ST BRES 34670 BAILLARGUES FRANCE
7535825 500297411 @Company
@Persons
@UBO
@INPI		 HERAULT Marie Helene
DoB: 1951-05-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1168 AVENUE DES HIRONDELLES LA TOUR DE MARE 83600 FREJUS FRANCE
7571002 331153171 @Company
@Persons
@UBO
@INPI		 HERAULT Marie-Helene
DoB: 1951-05-27
PoB: BOURGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1168 AV. DES HIRONDELLES LA TOUR DE MARE 83600 FREJUS FRANCE
7575945 384524484 @Company
@Persons
@UBO
@INPI		 HERAULT BASSET Marie Helene
DoB: 1951-05-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1168 AVENUE DES HIRONDELLES LA TOUR DE MARE 83600 FREJUS FRANCE
14048801 342467438 @Company
@Persons
@UBO
@INPI		 HERAULT BASSET Marie-Hélène
DoB: 1951-05-27
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 121 Rambla de Catalunya Barcelona 0 Espagne
15887457 714201365 @Company
@Persons
@UBO
@INPI		 SYNDICAT DE LA BOUCHERIE ET BOUCHERIE CHARCUTERIE DE L'HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 60 Allée Corneau 34000 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.