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 1965-04-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1426547 443741038 @Company
@Persons
@UBO
@INPI
CECCATO Richard
DoB: 1965-10-07
PoB: 34172 MONTPELLIER ( HERAULT ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE GAMBETTA 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
1426548 443741038 @Company
@Persons
@UBO
@INPI
CECCATO Richard
DoB: 1965-10-07
PoB: 34172 MONTPELLIER ( HERAULT ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE GAMBETTA 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
2723603 445084585 @Company
@Persons
@UBO
@INPI
BILHAC Jacques
DoB: 1965-10-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. GEORGES CLEMENCEAU PERET 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
2732217 480712793 @Company
@Persons
@UBO
@INPI
MEINNIER Philippe
DoB: 1965-09-07
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Altair 34300 Le Cap d'Agde FRANCE
2745764 432259984 @Company
@Persons
@UBO
@INPI
BILHAC Jacques
DoB: 1965-10-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 PL. GEORGES CLEMENCEAU PERET 34800 CLERMONT L HERAULT FRANCE
6680842 508708450 @Company
@Persons
@UBO
@INPI
HERAULT Jean-François André-Marie
DoB: 1965-04-10
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Rue du Moulin 86160 Saint-Maurice-la-Clouère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680843 508708450 @Company
@Persons
@UBO
@INPI
HERAULT Jean-François André-Marie
DoB: 1965-04-10
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Rue du Moulin 86160 Saint-Maurice-la-Clouère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340520 776046336 @Company
@Persons
@UBO
@INPI
BOURDIOL Luc Pierre Marie Louis
DoB: 1965-05-01
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PAUL BROUSSE 34000 MONTPELLIER FRANCE
7340521 776046336 @Company
@Persons
@UBO
@INPI
BOURDIOL Luc Pierre Marie Louis
DoB: 1965-05-01
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE PAUL BROUSSE 34000 MONTPELLIER FRANCE
7345606 452411978 @Company
@Persons
@UBO
@INPI
VITOU Vincent Pierre
DoB: 1965-10-30
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE LA CADETTE 34470 Pérols FRANCE
7361766 788811941 @Company
@Persons
@UBO
@INPI
SANCHEZ JEANJEAN Françoise Michèle
DoB: 1965-09-30
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement les Clapouses 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
7371913 447555681 @Company
@Persons
@UBO
@INPI
MATHAN Laurent Paul-Henri
DoB: 1965-10-19
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FESQUET - 24 RUE DE LA SOURCE 34830 CLAPIERS FRANCE
7375496 411728447 @Company
@Persons
@UBO
@INPI
BARRERAS Alain Jean Joseph
DoB: 1965-10-30
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PARC 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381530 377817515 @Company
@Persons
@UBO
@INPI
VERGNES Xavier Elie Marie Laurent
DoB: 1965-09-10
PoB: CLERMONT-L'HERAULT (HERAULT) 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIAUSSON 34800 CLERMONT L'HERAULT FRANCE
7395495 438598567 @Company
@Persons
@UBO
@INPI
GAL Laurent François-Marie
DoB: 1965-10-05
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 QB RUE DES URSULINES 78100 ST GERMAIN EN LAYE FRANCE
7416277 333784478 @Company
@Persons
@UBO
@INPI
ROCHE Jean Louis Marie Joseph
DoB: 1950-04-15
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1965 RTE DE GANGES 34000 MONTPELLIER FRANCE
7422696 420543464 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Robert Marie
DoB: 1965-04-07
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du moulin bes 34400 Saint-Sériès FRANCE
7423370 415115641 @Company
@Persons
@UBO
@INPI
BARRERAS Alain Jean Joseph
DoB: 1965-10-30
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PARC 34800 CLERMONT L'HERAULT FRANCE
7433540 454001629 @Company
@Persons
@UBO
@INPI
GIRARD Landry Jean-Pierre
DoB: 1965-01-21
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 CHE. DES PROMENEURS 34190 LAROQUE FRANCE
7436396 393344874 @Company
@Persons
@UBO
@INPI
SAUCLIERES Christian Marcel Pierre
DoB: 1965-10-16
PoB: LODEVE (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA ROUQUETTE SAINT PRIVAT 34700 LODEVE FRANCE
8004192 523032928 @Company
@Persons
@UBO
@INPI
HERAULT Philippe
DoB: 1965-05-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fleurs 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004193 523032928 @Company
@Persons
@UBO
@INPI
HERAULT Philippe
DoB: 1965-05-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fleurs 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028128 808533855 @Company
@Persons
@UBO
@INPI
HERAULT Philippe
DoB: 1965-05-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 l'Isle Auger 37310 Chambourg Sur Indre France
8655777 422736959 @Company
@Persons
@UBO
@INPI
HERAULT HAMELIN Nadine Marie-Pierre Paule
DoB: 1965-03-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Saint Hilaire 79700 Saint-Pierre-des-Échaubrognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962120 789341286 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Guy, Noël
DoB: 1965-12-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le Voide Rioux - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9967269 308877992 @Company
@Persons
@UBO
@INPI
CHAMAILLARD Jean Christophe
DoB: 1965-09-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD HERAULT 49300 CHOLET FRANCE
9967270 308877992 @Company
@Persons
@UBO
@INPI
CHAMAILLARD Jean Christophe
DoB: 1965-09-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BD HERAULT 49300 CHOLET FRANCE
10138559 445268642 @Company
@Persons
@UBO
@INPI
CAMPS Christophe Paul Alain
DoB: 1965-08-03
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DES GLACIS 54000 NANCY FRANCE
10138560 445268642 @Company
@Persons
@UBO
@INPI
CAMPS Christophe Paul Alain
DoB: 1965-08-03
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE DES GLACIS 54000 NANCY FRANCE
12845876 421190737 @Company
@Persons
@UBO
@INPI
BRIANT Frederic
DoB: 1965-09-17
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES COMMERCANTS 34670 BAILLARGUES 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.