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 1966-08-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2753284 432987790 @Company
@Persons
@UBO
@INPI
HUC Christophe Charles Max
DoB: 1966-03-03
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Général de Linarès 34500 Béziers FRANCE
2753285 432987790 @Company
@Persons
@UBO
@INPI
HUC Christophe Charles Max
DoB: 1966-03-03
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Général de Linarès 34500 Béziers FRANCE
5572121 341653988 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Paul
DoB: 1966-07-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Nationale 85250 Saint-Fulgent France
5704004 422045260 @Company
@Persons
@UBO
@INPI
HERAULT CADIO Dominique Patrica
DoB: 1966-08-13
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis impasse des Rosiers 72370 Nuille-le-jalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704005 422045260 @Company
@Persons
@UBO
@INPI
HERAULT CADIO Dominique Patrica
DoB: 1966-08-13
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis impasse des Rosiers 72370 Nuille-le-jalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465899 794892372 @Company
@Persons
@UBO
@INPI
ALLA ALLA Agnès Jeanne Lucienne
DoB: 1966-01-16
PoB: 34079 CLERMONT-L'HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Descas 33800 Bordeaux FRANCE
6632765 808748875 @Company
@Persons
@UBO
@INPI
HERAULT Xavier Jacques François
DoB: 1966-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Cerisiers 86370 Vivonne FRANCE
6632766 808748875 @Company
@Persons
@UBO
@INPI
HERAULT Xavier Jacques François
DoB: 1966-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Cerisiers 86370 Vivonne FRANCE
7079369 529117707 @Company
@Persons
@UBO
@INPI
HERAULT TEXEREAU Nathalie Michèle Claudie
DoB: 1966-08-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Justice 17290 Le Thou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079370 529117707 @Company
@Persons
@UBO
@INPI
HERAULT TEXEREAU Nathalie Michèle Claudie
DoB: 1966-08-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Justice 17290 Le Thou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337142 451475313 @Company
@Persons
@UBO
@INPI
LAPLACE Patrik Joseph Julien
DoB: 1966-08-14
PoB: 34301 SETE (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue FELIX CAMBON 34200 Sète FRANCE
7353064 802420307 @Company
@Persons
@UBO
@INPI
JULLIAN WOLOWIEC Hélène, Marie, Andrée
DoB: 1966-08-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Servières Hautes 34800 Clermont-l'hérault FRANCE yes
@Cadastre
@Geotag
7353065 802420307 @Company
@Persons
@UBO
@INPI
JULLIAN WOLOWIEC Hélène, Marie, Andrée
DoB: 1966-08-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin des Servières Hautes 34800 Clermont-l'hérault FRANCE yes
@Cadastre
@Geotag
7353571 393613435 @Company
@Persons
@UBO
@INPI
JUSSIER SOULAYROL Renee Liliane
DoB: 1966-01-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE GRANGE MONTAGNE LIAUSSON 34800 CLERMONT L'HERAULT FRANCE
7385965 491865127 @Company
@Persons
@UBO
@INPI
DAVID SOARES Joao Antonio
DoB: 1966-03-08
PoB: PAN SANTA COMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DU LAC 34800 CLERMONT L HERAULT FRANCE
7397528 804195121 @Company
@Persons
@UBO
@INPI
PORRO Frédéric
DoB: 1966-12-30
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1471 chemin de Font Mejeanne le Bois de la Marele 34380 Argelliers FRANCE
7398156 390555589 @Company
@Persons
@UBO
@INPI
CAIZERGUES Christian Maurice Raoul
DoB: 1966-08-09
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. MASSANE - DOMAINE DE MASSANE 34670 BAILLARGUES FRANCE
7413258 377756937 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Marie
DoB: 1966-12-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 RUE DU PATUS 34160 MONTAUD FRANCE
7413259 377756937 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Marie
DoB: 1966-12-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU PATUS 34160 MONTAUD FRANCE
7414322 453286080 @Company
@Persons
@UBO
@INPI
RUAS Stephan Pierre Max
DoB: 1966-08-06
PoB: 34111 GANGES (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE CUNEY 34190 CAZILHAC FRANCE
7427365 414081596 @Company
@Persons
@UBO
@INPI
ROZIERES Frederic Gerard Claude
DoB: 1966-04-17
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALL. DES CASTORS DU MIDI, AVENUE DE FONTCOUVERTE 34000 MONTPELLIER FRANCE
7452910 414199281 @Company
@Persons
@UBO
@INPI
CHINOT Brigitte Lucienne Denise
DoB: 1966-09-08
PoB: LONGJUMEAU (ESSONNE) 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN MOULIN 34800 CLERMONT L'HERAULT FRANCE
7470659 394828891 @Company
@Persons
@UBO
@INPI
COSTECALDE Elisabeth Ruth Joelle
DoB: 1966-12-08
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DES CIGALES 34990 JUVIGNAC FRANCE
7476662 776000010 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Roger
DoB: 1966-09-03
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34160 BUZIGNARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535741 501551816 @Company
@Persons
@UBO
@INPI
HERAULT Bruno Lionel Didier
DoB: 1966-08-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Voltaire 72000 Le Mans 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.