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 1958-11-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325698 424385078 @Company
@Persons
@UBO
@INPI
DEHORS Michel
DoB: 1958-04-28
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PL. CHABANEAU 34000 MONTPELLIER FRANCE
2735909 381165521 @Company
@Persons
@UBO
@INPI
PUJOL EGEA Marie Therese
DoB: 1958-06-27
PoB: MURVIEL LES BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DEL'HORTE 34490 MURVIEL LES BEZIERS FRANCE
4663074 349240390 @Company
@Persons
@UBO
@INPI
BATIGNE SYLVIE ALICE ROSE
DoB: 1958-09-25
PoB: VALRAS PLAGE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE DU SOLEIL 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4663075 349240390 @Company
@Persons
@UBO
@INPI
BATIGNE SYLVIE ALICE ROSE
DoB: 1958-09-25
PoB: VALRAS PLAGE (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASTIDE DU SOLEIL 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
5716643 530256221 @Company
@Persons
@UBO
@INPI
HERAULT PLU Michelle
DoB: 1958-11-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Petites Alourdes 72700 Allonnes FRANCE yes
@Cadastre
@Geotag
5716726 489249979 @Company
@Persons
@UBO
@INPI
HERAULT PLU Michelle
DoB: 1958-11-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITES ALOURDES 72700 ALLONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463981 388133258 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1958-06-29
PoB: CARAVACA DE LA CRUZ (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARIE MAJOREL CEYRAS 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775517 789679719 @Company
@Persons
@UBO
@INPI
HERAULT Marie-Hélène, Isabelle, Jeanne
DoB: 1958-06-17
PoB: Ollioules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 quai Koch 67000 Strasbourg France yes
@Cadastre
@Geotag
16032776 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault France
16032777 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault 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.