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 1965-12-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2721874 328803952 @Company
@Persons
@UBO
@INPI
ROQUES Guy
DoB: 1965-01-27
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RTE DE CAPESTANG 34500 BEZIERS FRANCE
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
2724110 317615805 @Company
@Persons
@UBO
@INPI
MEINNIER Philippe
DoB: 1965-09-07
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Altair 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
2724111 317615805 @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 d'Altair 34300 Le Cap d'Agde 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
2761675 430411066 @Company
@Persons
@UBO
@INPI
SALOM Thierry
DoB: 1965-12-24
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES MELIAS MONTADY 34310 CAPESTANG FRANCE
4354089 415040708 @Company
@Persons
@UBO
@INPI
MARC Michel
DoB: 1965-03-08
PoB: 34079 Clermont-l'herault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Monet 12560 Campagnac FRANCE
5693655 397488057 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Maurice, Louis, Emile
DoB: 1965-04-12
PoB: BONNETABLE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DU ROSAY BONNETABLE 72110 BONNETABLE FRANCE
5730929 353759871 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Maurice
DoB: 1965-04-12
PoB: BONNETABLE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DU ROSAY 72110 BONNETABLE FRANCE
6342391 493213151 @Company
@Persons
@UBO
@INPI
BUTIN Eric, François
DoB: 1965-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE L'HERAULT 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342392 493213151 @Company
@Persons
@UBO
@INPI
BUTIN Eric, François
DoB: 1965-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DE L'HERAULT 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643138 495346421 @Company
@Persons
@UBO
@INPI
HERAULT DECOURT Christelle Arielle
DoB: 1965-12-28
PoB: 86184 Ouzilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la coquille 86490 Colombiers FRANCE
6656902 378645311 @Company
@Persons
@UBO
@INPI
HERAULT Hugues
DoB: 1965-11-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND COUSSEC 86450 Chenevelles FRANCE
6656903 378645311 @Company
@Persons
@UBO
@INPI
HERAULT Hugues
DoB: 1965-11-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND COUSSEC 86450 Chenevelles FRANCE
6820894 520945684 @Company
@Persons
@UBO
@INPI
DUBIN HERAULT Danièle
DoB: 1965-06-11
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte 79200 Châtillon-sur-Thouet FRANCE
7344656 415289834 @Company
@Persons
@UBO
@INPI
COLAS Olivier Michel
DoB: 1965-03-19
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PARC ACTIVA 34970 LATTES FRANCE
7359038 415277300 @Company
@Persons
@UBO
@INPI
HILAIRE AZHARI Helene Marie Therese
DoB: 1965-12-29
PoB: BEZIERS (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA DYSSE MONTPEYROUX 34150 GIGNAC 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
8982521 348004797 @Company
@Persons
@UBO
@INPI
FREREUX HERAULT Sylvie Thérèse Marie-Jeanne
DoB: 1965-12-27
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tirelais 35370 Etrelles FRANCE yes
@Cadastre
@Geotag
9898114 391332541 @Company
@Persons
@UBO
@INPI
HERAULT Jean, Guy
DoB: 1965-12-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rioux 49310 Le Voide FRANCE
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
9972535 343833760 @Company
@Persons
@UBO
@INPI
HERAULT Jean Guy
DoB: 1965-12-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIOUX LE VOIDE 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
10724395 522901776 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Marie
DoB: 1965-12-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Grand Duc Résidence Debussy Bat B 6210 Mandelieu-la-Napoule FRANCE
10768937 799983002 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Marie
DoB: 1965-12-05
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Grand Duc Résidence Debussy Bâtiment B 6210 Mandelieu-la-Napoule FRANCE
10771693 813085081 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Marie
DoB: 1965-12-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Rossini 1 Colline des Musiciens apt 206 D 6210 Mandelieu-la-Napoule FRANCE
10771694 813085081 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Marie
DoB: 1965-12-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Rossini 1 Colline des Musiciens apt 206 D 6210 Mandelieu-la-Napoule FRANCE
13775516 789679719 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Marie, Philippe
DoB: 1965-12-05
PoB: Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Debussy domaine du Grand Duc 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag

 

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.