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 1967-04-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2761676 430411066 @Company
@Persons
@UBO
@INPI
SALOM Richard
DoB: 1967-03-28
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES MELIAS MONTADY 34310 CAPESTANG FRANCE
4705841 380695213 @Company
@Persons
@UBO
@INPI
HERAULT Benoît Jean-Pierre
DoB: 1967-05-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
SAINT MEDIERS 30700 Montaren-et-Saint-Mediers FRANCE
4705843 380695213 @Company
@Persons
@UBO
@INPI
HERAULT Benoît Jean-Pierre
DoB: 1967-05-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT MEDIERS 30700 Montaren-et-Saint-Mediers FRANCE
7371941 344508007 @Company
@Persons
@UBO
@INPI
DUJARDIN Franck Carles Albert
DoB: 1967-02-25
PoB: SETE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 AV. CHARLES WARNERY 34000 MONTPELLIER FRANCE
8022231 478016991 @Company
@Persons
@UBO
@INPI
HERAULT Eric Christophe
DoB: 1967-02-28
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Écoles 37260 Monts France yes
@Cadastre
@Geotag
8022232 478016991 @Company
@Persons
@UBO
@INPI
HERAULT Eric Christophe
DoB: 1967-02-28
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Écoles 37260 Monts France yes
@Cadastre
@Geotag
8027835 391716925 @Company
@Persons
@UBO
@INPI
HERAULT Eric Christophe
DoB: 1967-02-28
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Écoles 37260 Monts France
8644902 412854648 @Company
@Persons
@UBO
@INPI
HERAULT Laurent Noël
DoB: 1967-12-28
PoB: CHATELLERAULT 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE DES COLLINES La Pommeraie-sur-Sèvre 85700 Sèvremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675324 445198518 @Company
@Persons
@UBO
@INPI
HERAULT Laurent Noël
DoB: 1967-12-28
PoB: CHATELLERAULT (86)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GIDALIERE 79700 Saint-Amand-sur-Sèvre FRANCE
8676399 443661186 @Company
@Persons
@UBO
@INPI
HERAULT RICHARD Cécile Marie Danièle
DoB: 1967-04-28
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Fer à Cheval 79700 LA CHAPELLE LARGEAU FRANCE
8676400 443661186 @Company
@Persons
@UBO
@INPI
HERAULT RICHARD Cécile Marie Danièle
DoB: 1967-04-28
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Fer à Cheval 79700 LA CHAPELLE LARGEAU FRANCE
9925633 527591978 @Company
@Persons
@UBO
@INPI
HERAULT Laurent
DoB: 1967-12-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gillardiere 79700 Saint-Amand-Sur-Sèvre FRANCE
9961298 530030857 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Yves
DoB: 1967-01-07
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Prés Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10310036 439964941 @Company
@Persons
@UBO
@INPI
SARL ASTRUC MATERIAUX
DoB: 314187659
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Servent, ZAE Les Tanes Basses Route de Canet 34800 CLERMONT L'HERAULT 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.