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 1954-09-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716632 451732168 @Company
@Persons
@UBO
@INPI
ROVIRA Angel
DoB: 1954-06-13
PoB: MACASTRE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA RAMASSE 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734656 431525922 @Company
@Persons
@UBO
@INPI
CUINAT Patrick
DoB: 1954-03-19
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 RUE THERMIDOR L'ENSOLEILLADO 34510 FLORENSAC FRANCE
2736355 397567181 @Company
@Persons
@UBO
@INPI
D'ISERNIA Raymond
DoB: 1954-09-20
PoB: AGDE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DES MUTINS 34120 PEZENAS FRANCE
2738272 352836696 @Company
@Persons
@UBO
@INPI
GRANIER Jean-Luc
DoB: 1954-06-09
PoB: VALROS (HERAULT)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
140 AV. DU PETIT TRAIN VALROS 34290 SERVIAN FRANCE
2745566 379237969 @Company
@Persons
@UBO
@INPI
TOUCHE VIGNES Agnes
DoB: 1954-03-28
PoB: PARIS 20EME
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
ZA LES PRES 34800 CLERMONT L HERAULT FRANCE
2746793 404122459 @Company
@Persons
@UBO
@INPI
GIRBOUX TRUYEN Anne Marie
DoB: 1954-01-23
PoB: STANLEYVILLE (CONGO BELGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DUBARRY USCLAS D'HERAULT 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2752164 431228469 @Company
@Persons
@UBO
@INPI
SOLA Jean-Michel
DoB: 1954-09-29
PoB: 34092 CRUZY (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 RTE DU 19 MARS 1962 MARAUSSAN 34370 CAZOULS LES 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
2761183 318367166 @Company
@Persons
@UBO
@INPI
TRILHE Christian
DoB: 1954-12-24
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PASTEUR BEZIERS 34500 BEZIERS FRANCE
2762483 330012808 @Company
@Persons
@UBO
@INPI
DASSENOY CAPDEILLAYRE Chantal
DoB: 1954-02-20
PoB: 31555 TOULOUSE (HERAULT) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE CLAUDE BERNARD PEZENAS 34120 PEZENAS FRANCE
3422866 345304406 @Company
@Persons
@UBO
@INPI
PALLANCA MARTINE LUCIENNE JEANNETTE
DoB: 1954-10-09
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS AVE DE BRANCOLAR 6100 Nice FRANCE
3732209 328949458 @Company
@Persons
@UBO
@INPI
PERRUQUET DESJARDIN Dominique, Brigitte
DoB: 1954-07-09
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MAS FOUCRET 13210 LES BAUX DE PROVENCE FRANCE
6660339 493881254 @Company
@Persons
@UBO
@INPI
HERAULT RAFFIN-HERAULT Marylene
DoB: 1954-09-04
PoB: CIVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Alfred de Vigny 86180 Buxerolles FRANCE
6660340 493881254 @Company
@Persons
@UBO
@INPI
HERAULT RAFFIN-HERAULT Marylene
DoB: 1954-09-04
PoB: CIVRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Alfred de Vigny 86180 Buxerolles FRANCE
6663524 418067781 @Company
@Persons
@UBO
@INPI
HERAULT Bertrand
DoB: 1954-10-09
PoB: 86092 DANGE SAINT ROMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bate 86230 Usseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663525 418067781 @Company
@Persons
@UBO
@INPI
HERAULT Bertrand
DoB: 1954-10-09
PoB: 86092 DANGE SAINT ROMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bate 86230 Usseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382214 388986622 @Company
@Persons
@UBO
@INPI
NADAL OLLAGNIER Christine Marcelle
DoB: 1954-09-20
PoB: CLERMONT L'HERAULT (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DU POTIER 34320 FONTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382215 388986622 @Company
@Persons
@UBO
@INPI
NADAL OLLAGNIER Christine Marcelle
DoB: 1954-09-20
PoB: CLERMONT L'HERAULT (HERAULT) 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DU POTIER 34320 FONTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395781 442298840 @Company
@Persons
@UBO
@INPI
AIM Michel Maurice
DoB: 1954-12-09
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BD. RABELAIS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427004 492514104 @Company
@Persons
@UBO
@INPI
NADAL OLLAGNIER-PAGES Christine Marcelle
DoB: 1954-09-20
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 34320 FONTES FRANCE yes
@Cadastre
@Geotag
7427482 332048768 @Company
@Persons
@UBO
@INPI
MAZA Serge Richard Salvador
DoB: 1954-09-24
PoB: CLERMONT L'HERAULT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV. RAYMOND LACOMBE 34800 CLERMONT L'HERAULT FRANCE
7442487 402907554 @Company
@Persons
@UBO
@INPI
RABAT VIDAL Brigitte Andree
DoB: 1954-06-09
PoB: CRUZY (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE FUMEL 34700 LODEVE FRANCE
7475806 751820044 @Company
@Persons
@UBO
@INPI
BOURNIQUEL Bernard Marie Louis
DoB: 1954-05-12
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Font Chaude les bories 34800 Clermont-l'Hérault FRANCE
7475807 751820044 @Company
@Persons
@UBO
@INPI
BOURNIQUEL Bernard Marie Louis
DoB: 1954-05-12
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Font Chaude les bories 34800 Clermont-l'Hérault FRANCE
7730742 399333525 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian Jacques Robert
DoB: 1954-07-09
PoB: MONTPELLIER HERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAINE DE LA PERRIEZE PRUNIERS EN SOLOGNE 41200 ROMORANTIN-LANTHENAY FRANCE
8666129 510124969 @Company
@Persons
@UBO
@INPI
HERAULT OLIVIER Bérangère Marie
DoB: 1954-09-08
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bois Fichet 79140 Le Pin FRANCE
8666131 510124969 @Company
@Persons
@UBO
@INPI
HERAULT OLIVIER Bérangère Marie
DoB: 1954-09-08
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Bois Fichet 79140 Le Pin FRANCE
11798393 333072569 @Company
@Persons
@UBO
@INPI
MR BENARD PHILIPPE ALBERT JEAN MARIE
DoB: 1954-09-18
PoB: CAUX (HERAULT)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 ALLEE LUMIERE 13600 La Ciotat 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.